11
Total Mentions
11
Documents
14
Connected Entities
Surname reference in documents
EFTA00368917
aichy this weekend? Date: Thu, 29 May 2014 12:02:09 +0000 Reminder: when did you want to see Simin Ghraichy this weekend. You have James at 2pm and Cabaret at 8pm on sat. Sunday you have 4pm David Stem and Leonhard Fischer, 5pm James Meiskin and David Carter and then the dinner party. Please advise whe
EFTA00368988
> Subject: Jeffrey Epstein > • Hi Amanda...just following up ...Peggy had hoped to hear back last night regarding Jeffrey going back stage to the Cabaret show this Sat. night and meeting Alan Cummings...she said it looked good but was waiting for confirmation...any word? > Thanks, Lesley EFTA0036898
EFTA00370323
sey accountants and lawyers too. Will update. They are making headway. When are you back in NYC. Have good events. What happened with 8 tickets for Cabaret? I have an assistant who is trying...I know we have four and asks out to a number of agents for the other four. I will follow up. xoxo Peggy Organ
EFTA00361724
bject: Re: Cabaret tickets for Date: Mon, 29 Sep 2014 18:06:20 +0000 greT On Mon, Sep 29, 2014 at 2:05 PM, wrote: I have purchased 2 tickets to Cabaret for this Friday night on your Amex :) She is thrilled! Begin forwarded message: From: Subject: FW: Success! Your order is confirmed Date: Septemb
EFTA00364527
arbnik Subject: Jeffrey Epstein Hi Amanda...just following up ...Peggy had hoped to hear back last night regarding Jeffrey going back stage to the Cabaret show this Sat. night and meeting Alan Cummings...she said it looked good but was waiting for confirmation...any word? Thanks, Lesley EFTA00364527
EFTA00537929
I back! See you tmw:) > Sent from my iPhone >> On May 30, 2014, at 6:10 PM, Karyna Shuliak wrote: » Hi girls, » Don't forget we are going to see Cabaret tomorrow!:) Jeffrey said we should meet at the house at 5:30pm. >> M, not sure if you are back or still in Russia? >> >> Sent from my iPhone EFTA
EFTA00575360
back! See you tmw:) Sent from my iPhone > On May 30, 2014, at 6:10 PM, Karyna Shuliak <Ma> wrote: > Hi girls, > Don't forget we are going to see Cabaret tomorrow!:) Jeffrey said we should meet at the house at 5:30pm. > M, not sure if you are back or still in Russia? > Sent from my iPhone EFTA005753
EFTA00575361
w:) >> >> Sent from my iPhone >>> On May 30, 2014, at 6:10 PM, Karyna Shuliak <Ma> wrote: >» >» Hi girls, >>> Don't forget we are going to see Cabaret tomorrow!:) Jeffrey said we should meet at the house at 5:30pm. >>> M, not sure if you are back or still in Russia? >» >» Sent from my iPhone EFT
EFTA00663560
sey accountants and lawyers too. Will update. They are making headway. When are you back in NYC. Have good events. What happened with 8 tickets for Cabaret? I have an assistant who is trying...I know we have four and asks out to a number of agents for the other four. I will follow up. xoxo Peggy Organ
EFTA02330782
e: =blockquote class="gmail_quote" style="margin:0 0 0.8ex;border-left:lp= eccc solid;padding-left:lex"> Hi girls, Don't forget we are going to see Cabaret tomorrow!:) Jeffrey said we sh=uld meet at the house at 5:30pm. M , not sure if you are back or still in Russia? Sent from my iPhone 1 EFTA_R1_
EFTA02330791
t of fun ) 40Thank you Karyna :) On Friday, May 30, 2014, Karyna Shuliak < 5:30pm. > ></=pan> wrote: Hi girls, Don't forget we are going to see Cabaret tomorrow!:) Jeffrey said we sh=uld meet at the house at In not sure if you are back or still in Russia? Sent from my iPhone 1 EFTA_R1_01263039 E

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Peggy Siegal
PersonAmerican entertainment publicist
Amanda Skarbnik
PersonPerson referenced in documents
Peggy Siegal Company
OrganizationNew York entertainment publicist firm
Martin O'Connor
PersonPerson referenced in documents
Carmine
PersonFirst name reference to multiple individuals in the documents
Jim George
PersonPerson referenced in documents
the Costume Institute
OrganizationOrganization referenced in documents
Alan Cumming's
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Cannes
LocationFrench commune and city in Alpes-Maritimes, Provence-Alpes-Côte d'Azur