6
Total Mentions
6
Documents
9
Connected Entities
Person referenced in documents
EFTA00734759
On Wed, May 26, 2010 at 6:31 AM, David Stem Spoke to F. She called from NYC sounded like death. wrote: Apparently the set up was orchestrated by Michael Loeb, the guy from the Hartmoor deal. The guy who introduced her to the "businessman"/reporter was a 75 year old friend from Pakistan. No mention of Joh
EFTA02413814
yer says: If the Hartmoor settlement falls apart in bankruptcy there could be I. securities fraud by B shareholders 2. personal claim especially by Michael Loeb BUT if she is in bankruptcy there is nothing to claim... Therefore if she does a worldwide bankruptcy to get "free+clear" they agree, if it wipes o
EFTA02417621
Rey Subject: FW: Core Club Update Ladies & gentleman, Below please find the email that was sent out on October 13th from our Chairman of the GTC, Michael Loeb. Please let me know if you would like to refer someone to CORE: and I will personally take care of them on your behalf. I look forward to hearing f
EFTA02423635
Stern Sent: Wed 5/26/2010 10:31:14 AM Subject: F. Spoke to F. She called from NYC sounded like death. Apparently the set up was orchestrated by Michael Loeb, the guy from the Hartmoor deal. The guy who introduced her to the "businessman"/reporter was a 75 year old friend from Pakistan. No mention of J
EFTA00771981
ccountant to start moving the process forward. Have you called your attorney (Eric Wallach) perhaps he has a good referral for you? Will check with Michael Loeb again to see if he has a recommendation. Daniel CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022 (Direct: Ma
EFTA02438637
accountant to stan moving the process forward. Have you called your attorney (Eric Wallach) perhaps he has a good referral for you? Will check with Michael Loeb again to see if he has a recommendation. Daniel CORE:1 Daniel Rabia I Chief Financial Oflicerl 66 East 55th Street, New York NY 100221Direct: 212 3

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Jennie Saunders
PersonIndividual referenced in Epstein documents
Daniel Rabia
PersonPerson referenced in documents
Kathy Buzbee
PersonPerson referenced in documents
JH Cohn
PersonName reference in documents

NEW YORK NY
LocationState of the United States of America
Johnny
PersonFirst name reference to multiple individuals in Epstein documents