5
Total Mentions
5
Documents
29
Connected Entities
Organization referenced in documents
EFTA00393626
with Jeffrey Epstein-details Date: Mon, 18 Mar 2013 13:19:04 +0000 Fine with me Sent from my iPhone On Mar 18, 2013, at 9:17 AM, Lesley Groff <1 Fred & Jack, 3:00 will not work for Tonja...could you do 11 am? On Mar 18, 2013, at 7:51 AM, Fred Haddad wrote: Got it Sent from my iPhone On Mar 18, 2013, a
EFTA00412095
val Begins** **Peter Mandelson departs today for Boston" 12:00 Conf. Call w/Tonja Haddad, Fred Haddad, Jack Goldberger and Darren (need confirm from Fred & Jack) Dial I, Conference Code: Leader PIN 1:00 Lunch wilibmabay Marsh ) (No Fish) May 31, Thursday **-to depart around noon today** **Karyna's Birth
EFTA00412148
eparts today for Boston" 8:30 Breakfast w/Leon Black a) 12:00 Conf. Call w/Tonja Haddad, Fred Haddad, Jack Goldberger and Darren need confirm from Fred & Jack) Dial In: Conference Code: Leader PIN 1:00 Lunch w/Bamabay Marsh (a)( ) (No Fish) ??? Go to Sacco Carpet in Soho (520 Broadway, a) May 31, Thur
EFTA00412407
val Begins** **Peter Mendelson departs today for Boston" 12:00 Conf. Call w/Tonja Haddad, Fred Haddad, Jack Goldberger and Darren need confirm from Fred & Jack) Dial In: Conference Code: Leader PIN: 1:00 Lunch w/Bamabay Marsh (484-919-8677)( ) (No Fish) EFTA00412407
EFTA00412151
parts today for Boston** 8:30 Breakfast w/Leon Black a) 12:00 Conf. Call w/Tonja Haddad, Fred Haddad, Jack Goldberger and Darren (need confirm from Fred & Jack) Dial In: El Conference Code: 9167070757# Leader PIN: *3741# (star 3741 pound) 1:00 Lunch w/Bamabay Marsh a( ??? Go to Sacco Carpet in Soho (520 B
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Peter Mandelson
PersonBritish politician and life peer (born 1953)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
George Church(George
PersonName reference in documents

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Bamabay Marsh
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Soon-Yi Previn
PersonWife of Woody Allen

Spirit
OrganizationSpirit Airlines or entity

Tim Zagat
PersonAmerican lawyer and entrepreneur, co-founder of Zagat restaurant survey guides
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email