17
Total Mentions
17
Documents
93
Connected Entities
Person referenced in documents
EFTA00309068
n: Richard Johnson: Office Warwick Wicksman: Naomi Campbell: Tom Pritzker: Mottola: Michael Ovitz: Nathan: Peter Mandelson: David Mitchell: Jeff Matusow: Office Barnaby Marsh: George Church: Roger Schank: Charles Harper: Set Val Kilmer: Office Harvey Weinstein: Len Blavatnik: Eva Dubin: Koch
EFTA00728783
n: Richard Johnson: Office Warwick Wicksman: Naomi Campbell: Tom Pritzker: Mottola: Michael Ovitz: Nathan: Peter Mandelson: David Mitchell: Jeff Matusow: Office Barnaby Marsh: George Church: Roger Schank: Charles Harper: Set Val Kilmer: Office Harvey Weinstein: Len Blavatnik: Eva Dubin: Koch
EFTA00314248
il 4:30) 2:00 Appt wi and friend at 71" MI: 3:00 (TENATIVE) appt w/Jonathon Farkas at 71" Jonathon: (p) 4:00 appt w/M + 1 at 71st 4:45 Appt w/Jeff Matusow and Paul Barrett at 71st Jeff: 212 622 7053 (IIIIMI ) 5:15 IF NEEDED appt w/George Delson at 71" (if needed) George: 6:15 DEPART for Teterboro 7
EFTA01826339
To: Lesley GroffilMEMP From: Jeffrey Epstein Sent Tue 4/6/2010 7:02:14 PM Subject: Re: Jeff Matusow/Paul Barrett no more than 20 minutes On Tue, Apr 6, 2010 at 2:53 PM, Lesley Groff wrote: Jeff Matusow and Paul Barrett would like to come see you
EFTA01584540
cluded your team's contact information: Name Role Telephone Banker Investor Client Service Specialist Account Opening Specialist Paul Morris Jeff Matusow Janet Young, William Doherty Rosalie Cracchiolo Investment Objective Definitions SEC regulation requires us to provide definitions of the investmen
EFTA01584993
ses, you will not have to yin any additional documentation. For your reference. I have included your team's contact information: Name Paul Morns Jeff Matusow Janet Young, William Don•erty Rosalie Cracchiolo Role Tel pahone Banker Investor Cl!ent Service Specialist Account Opening Specialist Investme
EFTA02408225
To: Jeffre E stein[[email protected]] From: Sent: Tue 8/3/2010 3:14:07 PM Subject: Jeff Matusow Please call Jeff Matusow from JP Morgan Jeff: EFTA_R1_0 1467877 EFTA02408225
EFTA02408397
To: " vocal ioni§g ma il. corn] From: Sent Thur 8/5/2010 8:33:30 PM Subject Jeff Matusow Please call Jeff MAtusow before the end of the day (before 5:00) He needs to speak with you EFTA_R1_01488138 EFTA02408397
EFTA02409478
To: [email protected] From: Sent Fri 7/23/2010 4:35:29 PM Subject: Jeff Matusow Please call Jeff Matusow at JP Morgan EFTA_R1_0 1469737 EFTA02409478
EFTA02420432
To: Jeffrey [email protected]] From: Sent: Subject: Jeff Matusow called Fri 9/24/2010 7:46:03 PM EFTA_R1_01486354 EFTA02420432
EFTA02421342
duardo has not emailed or called back with Annabelle Rothschild's phone 1 People who called you today: Stewy Eva Boris Nikolic Nicole Junkerman Jeff Matusow Bill Siegel EFTA_R1_01487580 EFTA02421342
EFTA02421967
To: Jeffrey Epsteinueeyacation@gmailcom] From: Lesley Groff Sent Mon 9/20/2010 1:43:54 PM Subject: Jeff Matusow Call Jeff Matusow. He said he will email you re a trade you discussed on Friday. EFTA_R1_0 1488480 EFTA02421967
EFTA02425013
To: Jeffrey [email protected]] From: Sent: Subject: Jeff Matusow called - 10.10am Fri 4/30/2010 2:15:52 PM EFTA_R1_01493192 EFTA02425013
EFTA02425047
To: Jeffrey [email protected]] From: Sent: Subject: Jeff Matusow from JP Morgan called - 5.34pm Thur 4/29/2010 9:37:47 PM EFTA_R1_01493236 EFTA02425047
EFTA02426335
To: Jeffrey EpsteinijeevacationSgmailcom] From: Lesley Groff Sent Tue 4/6/2010 7:03:55 PM Subject: RE: Jeff Matusow/Paul Barrett Ah! Very good!! Thanks... From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, April 06, 2010 3:02 PM To: Lesley Grof
EFTA02426351
To: Jeffrey Epsteinijeevacation@gmailcom] From: Lesley Groff Sent: Tue 4/6/2010 6:53:07 PM Subject: Jeff Matusow/Paul Barrett Jeff Matusow and Paul Barrett would like to come see you on Thurs. He is not available from 11:30-1:30. He thinks he should meet with
EFTA02427801
To: Jeffrey Epsteinfjeevacationagmail.comj From: story cowles Sent Wed 3/24/2010 3:45:51 PM Subject: Message Jeff Matusow from JP Morgan called (11:30). He can be reached at EFTA_R1_0 1497068 EFTA02427801

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jennie Saunders
PersonIndividual referenced in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jonathon Farkas
PersonPerson referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
George Delson
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Henry Jarecki
PersonGerman-born American psychiatrist, commodities trader, and philanthropist (born 1933)

Teterboro
LocationBorough in New Jersey, United States
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Dangene
PersonNER artifact - company or organization name misclassified as person
Bennet Moskowitz
PersonPerson referenced in documents
Noah Tepperberg
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Bennet
PersonFirst name reference to multiple individuals in Epstein-related documents

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

Tom Pritzker
PersonAmerican billionaire
Leon Black
PersonAmerican billionaire businessman (born 1951)