8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
EFTA00327072
ttachments: LEEMC_BG_REVISED_VACATION_040416.pdf Good Morning =I, Attached revised Vacation Request Form for Brice Thanks Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00327072
EFTA00328689
ttachments: LEEMC_KG_REQUEST_022416.pdf Good Evening Attached completed Request for the time I will require in New Zealand Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00328689
EFTA00329247
22:57:00 +0000 Attachments: LEEMC_KG_VACATION_020816.pdf Good Evening = Attached Back Up for Approved Vacation for myself Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00329247
EFTA00329257
CATION_020816 Date: February 8, 2016 at 5:57:06 PM EST To: Good Evening Attached Back Up for Approved Vacation for myself Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: fr" EFTA00329257
EFTA00328827
pdf Good Evening attached Approved Vacation Requests for Brice & myself, could you please place in JE's planner Thank you Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00328827
EFTA00438686
end. Attached completed Vacation Request Forms for Brice & myself, if you have any questions or concerns please let me know Warmest regard Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00438686
EFTA00490627
y Happy Valentines Attached our completed Vacation Requests for April, if you could please add to JE's Calendar Thank you Warmest regards Karen Lee McKenzie Consultants LLC PO Box 1313 Moriarty, NM 87035 E Mail: EFTA00490627
EFTA01681865
in may have moved a number of his accounts to TD Bank in May 2019. 52 CONFIDENTIAL - PURSUANT TO FED. IL atm. P. 6(e) EFTA01681915 Wells Fargo Lee McKenzie Consultants LLC Brice Gordon-Controlled Business Entity 3/29/2019 LSJE LLC Epstein-Controlled Entity 2/28/2019 Former Epstein Employee 5/15/2015 12/19/2013
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Lee McKenzie
PersonPerson referenced in documents

Moriarty
PersonNER artifact or unclear reference

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Brice & myself
OrganizationOrganization referenced in documents