154
Total Mentions
128
Documents
106
Connected Entities
Businesswoman referenced in Epstein-related contact documents
EFTA00658133
From: Shahzad Shahbaz To: jeffrey E. <[email protected]> Subject: Re: Date: Wed, 15 Jul 2015 16:05:20 +0000 Confirmed. 9 East 71; what avenue? Thanks. On Jul 15
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. <[email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
EFTA02493870
ey E. [email protected] <mailto:[email protected]» wrote: between fifth and madison 9 east 71 st <mailt On Wed, Jul 15, 2015 at 12:05 PM, Shahzad Shahba= rote: Confirmed. 9 East 71; what avenue? Thanks. On Jul 15, 2015, at 11:50, jeffrey E. <[email protected] <mailto:jeevacation@gma=l.c
From: Shahzad Shahbaz Sent: Monday, July 20, 211.1 To: Jeffrey E. Subject: Re: Should be there shortly. Stuck in bad traffic. Apologies. On Jul 15, 2015, at 13:03,
EFTA00851256
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. <[email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
From: "Jeffrey E." <[email protected]> To: Shahzad Shahbaz Subject: Re: Date: Wed, 15 Jul 2015 17:00:26 +0000 between fifth and madison 9 east 71 st On Wed, Jul 15, 2015 at 12:05 PM, Shahzad Shahbaz < >
EFTA00627627
re me to meet with you in the next few days. He wanted me to check your availability and location Please let me know at your convenience. Thanks. Shahzad. EFTA00627627
From: Shahzad Shahbaz To: jeffreY E Subject: Potential meeting Date: Tue, 04 Jul 2017 11:51:16 +0000 Jeffrey, Hope all is well. HE Sheikh Hamad mentioned that he may
EFTA02337096
re me to meet with you in the ne=t few days. He wanted me to check your availability and location Please let me know at your convenience. Thanks. Shahzad. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist
From: Shahzad Shahbaz Sent: Tuesday, July 4, 2017 11:51 AM To: Jeffrey E. Subject: Potential meeting Jeffrey, Hope all is well. HE Sheikh Hamad mentioned that he
EFTA02344651
we move the meeting to the morning of Tues 21 or I am qu=te flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. <[email protected]> =rote: shahbaz, does 1:30 on the 21st work for you, &n=sp; my house 9 east 71. plea
t: Re: I am here. On Jul 20, 2015, at 11:10, jeffrey E. [email protected] <mailto:jeevacation@gmartcom» wrote: Ok On Monday, July 20, 2015, Shahzad Shahbaz wrote: Should be there shortly. Stuck in bad traffic. Apologies. On Jul 15, 2015, at 13:03, jeffrey E. <[email protected] <javascript:_e(%7B%
EFTA00851234
<[email protected]> To: "A. de Rothschild-2" Subject: Fwd: Date: Wed, 15 Jul 2015 13:41:57 +0000 hamad bin jassem Forwarded message From: Shahzad Shahbaz Date: Wed, Jul 15, 2015 at 5:28 AM Subject: Re: To: "jeffrey E." <[email protected]> Morning. Sure this works. Look forward to seeing you. Best.
Date: Wed, Jul 15, 2015 at 5:28 AM Subject: Re: To: "jeffrey E." <[email protected]> Morning. Sure this works. Look forward to seeing you. Best. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. <[email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
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:46:46 +0000 Monday 20 , 11 am? On Wednesday, July 15, 2015, Shahzad Shahbaz < wrote: Morning. Sure this works. Look forward to seeing you. Best. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. <[email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
From: "Jeffrey E." <[email protected]> To: Shahzad Shahbaz Subject: Re: Date: Wed, 15 Jul 2015 15:46:46 +0000 Monday 20 , 11 am? On Wednesday, July 15, 2015, Shahzad Shahbaz < wrote: Morning. Sure this
EFTA00851250
hild-2 cci I1> wrote: Monday 20th 10:30 am after the visit to the medical school ? Ariane de Rothschild Debut du message transfers : Expediteur: Shahzad Shahbaz <1 Date: 15 juillet 2015 11:29:52 UTC-4 Destinataire: Jeffrey E. <[email protected]> Cc: "A. de Rothschild-2" .4 >, Objet: Rep : My sincere
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, Jeffrey E. <[email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
EFTA00851341
jeffrey E. <[email protected]> Subject: Re: Date: Wed, 15 Jul 2015 09:28:42 +0000 Morning. Sure this works. Look forward to seeing you. Best. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. [email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
From: Shahzad Shahbaz To: jeffrey E. <[email protected]> Subject: Re: Date: Wed, 15 Jul 2015 09:28:42 +0000 Morning. Sure this works. Look forward to seeing you. B
EFTA00658142
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. [email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
ul 2015 15:32:14 +0000 Monday 20th 10:30 am after the visit to the medical school ? Ariane de Rothschild Debut du message transfere : Expediteur: Shahzad Shahbaz Date: 15 juillet 2015 11:29:52 UTC-4 Destinataire: Jeffrey E. <[email protected]> Cc: "A. de Rothschild-2" 4 Objet: Rep : My sincere apologies
EFTA00345731
From: Shahzad Shahbaz To: jeffrey E. Cc: "A. de Rothschild-2" 4 Subject: Re: Date: Wed, 15 Jul 2015 15:29:52 +0000 My sincere apologies, for some reason I thought 2
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. < > wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note The information c
EFTA02617918
[email protected]> Sent: Thursday, November 15, 2018 8:01 PM To: Richard Kahn Subject: Fwd: Crude Oil Trades ------ =--- Forwarded messa e From: Shahzad Shahbaz <mailtc Date: Thu, Nov 15= 2018 at 2:44 PM Subject: Crude Oil Trades To: jeffrey E. <[email protected]> <=r> Jeffrey, Hope you are well.
We have looked at some collars/ratio collars but did not transact= Hope the above is useful. Please let me know if you have any questions. Thanks Shahzad. please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside informati
EFTA02618152
We have looked at some collars/ratio collars but did not transact. Hope the above is useful. Please let me know if you have any questions. Thanks Shahzad. <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist
From: Shahzad Shahbaz Sent: Thursday, November 15, 2018 7:45 PM To: Jeffrey E. Subject: Crude Oil Trades Jeffrey, Hope you are well. HE Sheikh Hamad and Sheikh Ja
EFTA00850750
From: Shahzad Shahbaz To: jeffrey E. <[email protected]> Subject: Re: Date: Mon, 20 Jul 2015 15:07:29 +0000 Should be there shortly. Stuck in bad traffic. Apologie
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. <[email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
EFTA00851210
From: "Jeffrey E." <[email protected]> To: Shahzad Shahbaz Subject: Re: Date: Wed, 15 Jul 2015 10:40:10 +0000 that is 13 30 . on the 21. 1 30 in the afternoon. see you then, On Wed, Jul 15, 2015 at 5:28
e afternoon. see you then, On Wed, Jul 15, 2015 at 5:28 AM, Shahzad Shahbaz < > wrote: Morning. Sure this works. Look forward to seeing you. Best. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. <[email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note T
EFTA00851243
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, jeffrey E. [email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
From: Shahzad Shahbaz To: jeffrey E. <[email protected]> CC: "A. de Rothschild-2" 5 Subject: Re: Date: Wed, 15 Jul 2015 15:29:52 +0000 >, My sincere apologies, f
EFTA00851247
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at I1:52, Jeffrey E. <[email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
Rothschild-2 < wrote: Monday 20th 10:30 am after the visit to the medical school ? Ariane de Rothschild Debut du message transfers : Expediteur: Shahzad Shahbaz Date: 15 juillet 2015 11:29:52 UTC-4 Destinataire: Jeffrey E. [email protected]> Cc: "A. de Rothschild-2" 4 Objet: Rep : My sincere apologi
EFTA00851252
From: "Jeffrey E." <[email protected]> To: Shahzad Shahbaz Subject: Re: Date: Wed, 15 Jul 2015 15:47:41 +0000 Monday 11 am? On Wednesday, July 15, 2015, Shahzad Shahbaz < wrote: My sincere apologies, fo
n we move the meeting to the morning of Tues 21 or I am quite flexible all day on Mon 20. Apologies once again for any inconvenience. Many thanks. Shahzad. On Jul 14, 2015, at 11:52, Jeffrey E. [email protected]> wrote: shahbaz, does 1:30 on the 21st work for you, my house 9 east 71. please note
EFTA02493887
gmail.com <javascript:_e(%78%7D,&=39;[email protected];» wrote: between fifth and madison 9 east 71 st On Wed, Jul 15, 2015 at 12:05 PM, Shahzad Shahba= <javascript:_e(%7B%7D,'cvml > wrote: Confirmed. 9 East 71; what avenue? Thanks. On Jul 15, 2015, at 11:50, jeffrey E. <jeevacat=on@gmail
From: jeffrey E. <[email protected]> Sent: Monday, July 20, 2015 3:08 PM To: Shahzad Shahbaz Subject: Re: Ok On Monday, July 20, 2015, Shahzad Shahbaz wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= ticcc

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

Ariane de Rothschild
PersonFrench baroness

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Kathy Ruemmler & Ariane de Rothschild
OrganizationOrganization referenced in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Henri
PersonPrimarily refers to Henri Kessler at Paramount in Epstein scheduling

Valentine
PersonName reference in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Larry Summers
PersonAmerican economist and government official (born 1954)
Shabaz
PersonSurname reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Harvest Inn
LocationLocation referenced in documents
Fanny
PersonSurname reference in Epstein-related documents

Elisa New
PersonAmerican academic
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office