6
Total Mentions
6
Documents
8
Connected Entities
Organization referenced in documents
EFTA00366016
eeting Today at Jeffrey's home Date: Tue, 29 Jul 2014 12:31:58 +0000 , Rich D'Agostino Confirmed ...see you at 2:30. THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: Original Message From: [mailto• Sent: Tuesday, July 29, 2014 7:47 AM To: Eileen
EFTA00369814
Dli cze>, Rich Joslin , Rich Kahn Subject: RE: 1pm Jeffrey Epstein Date: Thu, 08 May 2014 12:12:43 +0000 Confirmed THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com Original Message From: Lesley Groff [
EFTA00370122
lin aa, Amy Li <a Subject: RE: Jeffrey Epstein Date: Mon, 05 May 2014 15:55:55 +0000 I will be there at 1pm thanks THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway N w York N w York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com Original Message From: Lesley Groff [m
EFTA00379207
Joslin aa> Subject: RE: Jeffrey Epstein Call at 3pm Today Date: Mon, 25 Nov 2013 15:03:42 +0000 I will call in at 3. THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-5404 (Fax) (917)670-4231 (Cell) Email:
EFTA00409732
Subject: RE: Jeffrey Epstein Date: Mon, 02 Jul 2012 20:05:38 +0000 Yes, Confirmed...I will be there tomorrow at 9:30. THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 Original Message From: Lesley Groff [mailto: Sent: Monday, July 02, 2012 4:05 PM To: Thomas Turrin
EFTA00374661
Joslin Lesley Groff <MIElla Subject: RE: Jeffrey Epstein Date: Tue, 11 Feb 2014 19:59:39 +0000 THAT'S FINE THANKS THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 (ext 404) (Direct line) (Fax) (Cell) Email: Website: Original Message From: Richard Joslin (ma

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

Madison
LocationCapital city of Wisconsin, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
THOMAS TURRIN
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)