3
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
EFTA00827188
2016 at 5:03 PM To: Subject: proposal Good afternoon as per your conversation with Billy attached is the proposal for 9 east 71 Street Thank you Georgia Malamis Euro Stone Fabricator c M) please note The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA02702989
sal 2 EFTA_R1_02077477 EFTA02702990 Good afternoon as per your conversation with Billy =ttached is the proposal for 9 east 71 Street Thank you Georgia Malamis Euro Stone Fabricator = 3 EFTA_R1_02077478 EFTA02702991
EFTA02703524
Monday, May 16, =016 at 5:03 PM To: • Good afternoon as per your conversation with Billy =ttached is the proposal for 9 east 71 Street Thank you Georgia Malamis Euro Stone Fabricator 2 EFTA_R1_02082034 EFTA02703525

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
=Euro Stone
OrganizationOrganization referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier