
4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00349407
pril 21, 2015 NY Reminder: Ehud in NY April 21-24 8:00am BREAKFAST w/Phil West and the new T & E partner Beth Dactenbetyfrom Steptoe 2:30pm Appt w/Leon Botstei, 8:00pm (ish)1 Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st and into a hone drawn carriage. Mer
EFTA02221642
Y Reminder: Call Peter Roth 9:00am BREAKFAST w/Leon Black TBD Rich and Darren (do you want to see them) 2:00pm Appt =and herfrier 5:00pm Appt w/Leon Botstei IM 6-7:00pm Appt w/Purevsuren Lundeg 7:30pm Premier of Angelina Jolie's film: First They Killed My Father ' • ica Theater JOJO TO DRIVE YOU! E
EFTA02250842
To: President Leon Botstei From: Lesley Groff Sent Wed 7/18/2018 2:42:50 PM Subject: Re: Jeffrey Epsetin super! thanks On Jul 18, 2018, at 10:40 AM, Annemarie Bemis Hi
EFTA02512059
arded message: From: =/b>Richard Kahn <[email protected]> Subject: =/b>watch Date: =/b>February 14, 2018 at 5:50:07 PM =ST To: qb>President Leon Botstei your note for last =ebruary's watch purchase has come due please send =ost of watch $51,615 or return watch thank you Richard Kahn HBRK Associat

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch