25
Total Mentions
25
Documents
49
Connected Entities
Person referenced in documents
EFTA01268890
H RAYMO CC ROSE PETERS Subject FRY: Documents FYI I let you know, as soon as I hear. From: HEDY SZABO Sent: Friday, June 22, 2007 2:16 PM To: 'Jeanne Brennan' 7,292007 CONFIDENTIAL SDNY_GM_00013095 CONFIDENTIAL FirstBankPR000258 EFTA_D0 123738 EFTA01268942 rage z or L. Subject Documents Dear Jean
EFTA00402470
an" To: "'Richard Kahn"' , "'Daphne Wallace" "'Darren Ind kern , "'Lesle Groff" ►, "'Bella Klein" , "'Harry Belle?" Cc: "'Cecile de Jongh" , 'Jeanne Brennan' "'ann rodriquee , "'Una Pascal" Subject: RE: Just Checking in - October 30, 2012 Date: Tue, 30 Oct 2012 14:08:58 +0000 Great to hear you all, an
EFTA00822652
term growth. Please find the report attached. Regards, Amanda From: Ens, Amanda Sent: Tuesday, August 02, 2016 3:00 PM To: 'Richard Kahn' Cc: 'Jeanne Brennan' Subject: RE: BAML HC...Thoughts on Positioning/Flows...Fear of Missing Biotech (FOMB)? - Buy the MLDIFOMB Basket EFTA00822652 Headlines coming ac
EFTA00828829
atements To: Jeffrey Epstein <[email protected]> From: "Conforti, Lorraine" < Date: Friday, April 22, 2016 at 2:41 PM To: Richard Kahn • Cc: 'Jeanne Brennan' •c M> "Greene, Jennifer" < , "Brown, Luke" , "Hanson, Lianne" < >, Darren Indyke c >, "La nde, Mark" Subject: 2015 AYH Audited Financial Stateme
EFTA00828981
0 Attachments: AYH_03.16_Quarterly_Financial_Statements.pdf From: "Lande, Mark" Date: Friday, April 22, 2016 at 2:20 PM To: "Lande, Mark" < Cc: 'Jeanne Brennan' Richard Kahn "Greene, Jennifer" < >, "Brown, Luke" >, "Hanson, Lianne" Darren Indyke <->, "Lande, Mark "Conforti, Lorraine" Subject: 3.16 Rep
EFTA00828985
l Statements To: Jeffrey Epstein <[email protected]> From: "Conforti, Lorraine" Date: Friday, April 22, 2016 at 2:41 PM To: Richard Kahn Cc: 'Jeanne Brennan' Mark" Subject: 2015 AYH Audited Financial Statements , "Greene, Jennifer" c ) "Brown, Luke" , "Hanson, Lianne" •c >, Darren Indyke "Lande, Good
EFTA00558072
don' , 'Carlos Rodriguez' Subject: RE: LSJ desk - January 28, 2013 Date: The, 29 Jan 2013 11:41:18 +0000 Attachments: 28149018.pdf 'Rich Kahn' 'Jeanne Brennan' Good morning All! Attached is the bill of lading, please contact me when you have it cleared. Suleika; Daphne needs a copy of the invoice ASAP, p
EFTA00669560
e, Mark" < Subject: Q2 2017 Reporting - American Yacht Harbor"" Date: August 1, 2017 at 10:08:44 AM EDT To: "Lande, Math" >, 'Richard Kahn' Cc: 'Jeanne Brennan' < , "Greene, Jennifer" < "Brown, Luke" < "'Darren Ind kern >, "Lande, Mark >, "Conforti, Lorraine" Please find attached the Q2 f/s for American
EFTA00714131
l Statements To: Jeffrey Epstein <[email protected]> From: "Conforti, Lorraine" Date: Friday, April 22, 2016 at 2:41 PM To: Richard Kahn Cc: 'Jeanne Brennan' Mark" Subject: 2015 AYH Audited Financial Statements , "Greene, Jennifer" "Brown, Luke" , "Hanson, Lianne" , Darren Indyke "Lande, Good After
EFTA00714196
Statements To: Jeffrey Epstein <[email protected]> From: "Conforti, Lorraine" < Date: Friday, April 22, 2016 at 2:41 PM To: Richard Kahn Cc: 'Jeanne Brennan' .Lc M>, "Greene, Jennifer" < , "Brown, Luke" > , "Hanson, Lianne" < >, Darren Indyke "Lande, Mark" Subject: 2015 AYH Audited Financial Statemen
EFTA01371648
From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for y
EFTA01372320
a IALPHA GROUP CAPITAL From: Paul Barrett Sent: 9/12/2018 9:55:58 AM To: Martin Zeman I ; Stewart Oldfield I I CC: 'Richard Kahn' ;'Jeanne Brennan' Subject: RE: Question Any response yet? Paul Barrett Alpha Group Capital LLC New York, NY 10019 (c) From: Martin Zeman < Sent: Friday, Septe
EFTA01372536
our written consent is strictly forbidden. From: Liam Osullivan Sent: Monday, Februa 11, 2019 2:11 PM To: 'Richard Kahn' < ; Darren Indyke Cc: 'Jeanne Brennan' < >; Stewart Oldfield < >; Martin Zeman ; Davide-A Sferrazza Subject: RE: Boods to sell [CI Classification: Confidential Darren and Rich, So f
EFTA01374392
andard Time To: Vahe Stepanian; Stewart Oldfield Cc: Darren Indyke; Alpha Group Capital; Jeanne Brennan Subject: Paul Barrett trading authority ;'Jeanne Brennan' attached is signed forms giving trading authority to Paul Barrett for all of our brokerage accounts with exception of Jeffrey Epstein personal acco
EFTA01380185
ent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we corrected the DOB on our side. Can you please als
EFTA01381373
From: Martin Zeman Sent: 9/7/2018 3:38:24 PM To: 'Paul Barrett' l; Stewart Oldfield l CC: 'Richard Kahn' ;'Jeanne Brennan' ) Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett [mailto Sent: Friday, September 07, 2018 1:11
EFTA01584748
From: 'Jeanne Brennan' Date: June 5, 2012 3:17:45 To: "Janet E Young" Cice, "Richard Kahn" Subject: FTC 6.5.12 wire Janet. Plcasc confirm. Thank you, Jcannc ID 03620
EFTA01595197
**************** ****** tkv,in forwarded rmssage: ID 01032353518131.95 DATE CO:612")12 13 23 DO Pe 1 c 3 DID 5873156C17 CSTaIFDEX1 INDEX2 From: 'Jeanne Brennan' Date: June 5, 2012 3:17:45 PM EDT To: "'Janet E Young" lanlpom> Richard Kahn" Jana Pleas(' confirm Thank you. Joinnc ID 0362)6351619155 DATE C
EFTA01387773
Cc: 'Richard Kahn' 'Jeanne Brennan' Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett Sent: Friday, September 07, 2018 1:11 PM To: Ste
EFTA02706487
ps up 4 mbps which is currently what =S1 has with ATT (TM telecom). From:=/b> =ermaine Ruan [mailto Sent: Monday, =ecember 31, 2012 11:51 AM To: 'Jeanne Brennan' Cc: =ich Kahn Subject: Rates for =roadband 1 EFTA_R1_02101028 EFTA02706487

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist
Mark Lande
PersonPerson referenced in documents
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
Lianne
PersonSurname reference in documents

Greene
PersonAmbiguous surname reference in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Lorraine
PersonFirst name reference to multiple individuals in Epstein-related documents
Conforti
PersonSurname or name fragment in documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Martin Zeman
PersonIndividual referenced in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Liam Osullivan
PersonPerson referenced in documents