18
Total Mentions
18
Documents
8
Connected Entities
First name reference to multiple individuals in the documents
EFTA00326334
ed to prepare for. Best regards TRAYL. On Jan 21, 2016 4:31 PM, "Tray! Aitken-Cade" < > wrote: Hi Jeffrey. Ok that is good news. I am copying Samanta onto this email so that you can make contact with her . ok with me On Thu, Jan 21, 2016 at 1:10 PM, Trayl Aitken-Cade < wrote: Ok Jeffrey I spoke
EFTA00835896
to her . Make a proposal On Sunday, 24 January 2016, Trayl Aitken-Cade < wrote: Hi Jeffrey. No I did not give notice yet.I need to be clear about Samanta's role .Are you happy to have her working with you? If so what will you pay her? Is it easier to call me? On 24 Jan 2016 09:41, "jeffrey E." <jee
EFTA00835899
: Sun, 24 Jan 2016 16:57:23 +0000 Ok On Sunday, 24 January 2016, Trayl Aitken-Cade < wrote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an American tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract 4.Advance paym
EFTA00835911
e 203047 account number 10898406 Ok On Sunday, 24 January 2016, Trayl Aitken-Cade < wrote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an American tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract 4.Advance paym
EFTA00836131
e a three month contract after wich you can either extend or terminate the contract. I have attached our joint resume so you can get an idea of what Samanta does. I do understand that you are intrested specifically with my services and my proposal may not work for you. Whatever you decide I am honoured
EFTA00649793
en-Cade sort code- account numbe Ok On Sunday, 24 January 2016, Trayl Aitken-Cade < wrote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an American tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract 4.Advance paym
EFTA00698455
en-Cade To: Story [email protected]> Subject: Re: Date: Sun, 24 Jan 2016 16:23:33 +0000 Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an American tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract 4.Advance paym
EFTA00657305
sort code 203047 account number Ok On Sunday, 24 January 2016, Trayl Aitken-Cade < wrote: Ok here is my proposal. lean your assistant contact Samanta concerning her Visa.She has an American tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract EFTA00657305
EFTA00680251
ed to prepare for. Best regards TRAYL. On Jan 21, 2016 4:31 PM, "Tray! Aitken-Cade" < > wrote: Hi Jeffrey. Ok that is good news. I am copying Samanta onto this email so that you can make contact with her . ok with me On Thu, Jan 21, 2016 at 1:10 PM, Trayl Aitken-Cade < > wrote: Ok Jeffrey I spo
EFTA00698560
Story [email protected]> Subject: Re: Date: Sun, 24 Jan 2016 15:47:51 +0000 Hi Jeffrey. No I did not give notice yet.I need to be clear about Samanta's role .Are you happy to have her working with you? If so what will you pay her? Is it easier to call me? On 24 Jan 2016 09:41, "jeffrey E." <jee
EFTA02391161
From: Trayl Aitken-Cade Sent: Sunday, January 24, 2016 4:24 PM To: Story Subject: Re: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an America= tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract 4.Advance payme
EFTA02473682
1_01586131 EFTA02473682 Ok On Sunday, 24 January 2016, Tra=l Aitken-Cade impunimpla rote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an America= tourist visa and has some questions. 2.A combined salar= of 8000$ 3.A three month contract 4.=dvance paym
EFTA02473760
24 January =016, Trayl Aitken-Cade > wrote: visa and has some questions. your =ind. wrote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an =merican tourist 2.A combined salary of 8000$ 3.A =hree month contract 4.Advance payment of =ne month salary just i
EFTA02473768
to her . Make a proposal On Sunday, 24 Januar= 2016, Trayl Aitken-Cade > wrote: Hi Jeffrey. No I did not give notice yet.l need to be clear about Samanta's role .A=e you happy to have her working with If so what will you pay her? Is it easier to call me? On 24 Jan 2016 09:41, "jeffrey E." <=jeevacat
EFTA02473958
2016 4:57 PM To: Trayl Aitken-Cade Subject: Re: Ok On Sunday, 24 January 2016, > wr=te: Ok here is my proposa=. 1.Can your assistant contact Samanta concerning her Visa.She has an America= tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract 4.Advance paym
EFTA02355549
ken-Cade sort code account number Ok On Sun=ay, 24 January 2016, Trayl Aitken-Cade wrote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an America= tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract 4.Advance payme
EFTA00138265_email_011
cation From To Honigman Date 2019/07/24 15:54 Subject: Re: EPSTEIN SHonigman Application Attachments: TEXT.htm onathan SavellaMarc Fernich, Samanta Correct. You have to re-clear your background investigation. >> > Samanta Honigman < No worries. Thank you for the update. > 7/24/2019 3:37 PM >
EFTA00138384_email_004
ication From To Date 2019/07/24 15:23 Subject: Re: EPSTEIN SHonigman Application Attachments: TEXT.htm, mcc_ny_attny_guide_april_2008.pdf Hi Samanta, Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiti

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Trayl Aitken-Cade
PersonPerson referenced in documents
Aitken-Cade
PersonSurname reference in documents

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Park Row
LocationStreet in Lower Manhattan, New York City
Samanta Honigman
PersonPerson referenced in documents
EPSTEIN SHonigman Application
PersonName reference in documents