14
Total Mentions
14
Documents
56
Connected Entities
Person referenced in documents
EFTA00367082
rt LSI 9:15am Arrive NY, Teterboro, Jet Aviation I10:15am Appt w/Leon Blac 12:00pm Appt w/Katherine 1:00pm Lunch w/Kathy Ruemmler 2:30pm Appt iv/Alan Diugash, Rich and Darren (Alan: 3:00pm Appt iv/Rich Joslin, Eileen, Ada, Darren, Rich Kahn et al at the house. EFTA00367082
EFTA00369624
TATIVE Appt w, (waiting for to confirm) 10:30am TENTATIVE Appt wI (waiting for to confirm) 1:00 m Appt w/Rich Joslin, Tom Turrin, Rich Kahn and Alan Diugash (Rich: (Tom: (Alan: 1:30pm Sultan to stop by 2:00pm Meeting w/Eileen, Ada, Rich Joslin, Rich D'Agostino, Alan Halperin, Rich Kahn, Darren Indyke,
EFTA00369833
sure how long it will take. Maybe I could come sometime in the afternoon if Jeffrey is still here? am Appt w/Rich Joslin, Tom Tutrin, Rich Kahn and Alan Diugash (Rich: (Tom: - )(Alan: 1:30pm Sultan to stop by 2:00pm Meeting w/Eileen, Ada, Rich Joslin, Rich D 'Agostino, Alan Halperin, Rich Kahn, Darren Indy
EFTA00306308
th and 56th,l to meet you there 3:0Opm Appt w/Eileen Alexanderson, Alan Halperin, Ada at 9 West 47,11 Street, Rm# 4304 5:30pm Appt 6:00pm Appt w/Alan Diugash EFTA00306313 6:30 m Apptw Steve Hanson 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet. 7:30pm Haircut w/Patrick at the
EFTA00389999
ppt w/Eileen Alexanderson, Alan Halperin, Ada at (Eileen: )(Alan: 5:00pm Haircut w/Patrick at the Fekkai Salon (Patrick: )(Salon: 5:30pm Appt w/Alan Diugash 6:30pm Appt w/Steve Hanson ( 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet. FRI. MAY 24, 2013 NY-LSJ Reminder: Rich Kah
EFTA00390046
Lyn & Job fontanilla , Jo.° fontanilla Rich Barnett Subject: Schedule Date: Thu, 23 May 2013 20:43:03 +0000 TONIGHT 5:30pm Appt 6:00pm Appt is/Alan Diugash 6:30pm Appt w/Steve Hanson d d 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet 7:30pm Haircut w/Patrick at the house! (Pa
EFTA00458979
t 26, 2017 NY 10:30am o arrive NY via Delta #2395 11:00am Appt iv/Peter Roth 11:30/12:00pm Appt w/Andrebv Farkas ■ 1:00pm Phone Date bv/Rich and Alan Diugash 1:00pm LUNCH w/Terje~ 1:45pm Phone Date w/Boris Collard! 2:45pm Appt w/Dr: Magnani JOJO TO DRIVE YOU Wet Sept 27, 2017 NY 8:30am Appt w/Anne at
EFTA00669845
osky home) 9:30am TENTATIVE Appt w1 fono confirm) 10:30am TENTATIVE Appt wi to confirm) 1: S pm Appt w/Rich Joslin, Tom Turrin, Rich Kahn and Alan Diugash (Rich: )(Tom: - )(Alan: 1:30pm Sultan to stop by 2:00pm Meeting w/Eileen, Ada, Rich Joslin, Rich D'Agostino, Alan Halperin, Rich Kahn, Darren Indy
EFTA00694101
& Job fontanilla Subject: Schedule Date: Thu, 23 May 2013 20:43:03 +0000 , Jo.° fontanilla Ri ,Rich Barnett TONIGHT 5:30pm Appt 6:00pm Appt is/Alan Diugash 6:30pm Appt w/Steve Hanson 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet 7:30pm Haircut w/Patrick at the house! (Patrick
EFTA02240088
wn Reminder: to fly to London, depart 6:25am arrive London 9:45am (Rec. Loc#KJKUPW) 8:15am BREAKFAST w/Leon Black 10:00am Appt w/Deepak 12:00pm Alan Diugash ( 12:30pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura Menninger to come also? 2:00pm Phone Dale w/Deborah 2:00pm Appt w/A
EFTA02240102
Joi confirmed for tonight at 6:30pm. Joi will call you. Fri. March 23.2018 8:15am BREAKFAST w/Leon Black 10:00am Appt w/Deepak 12:00pm appt with Alan Diugash 12:30pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura Menninger to come also? 2:00pm Phone Date w/Deborah 2:00pm Appt w/Ann
EFTA02383016
10:30am to arrive NY via Delta #2395 (Rec. LOc#ODJTIC) 11:00am Appt w/Peter Roth 11:30/12:OOpm Appt w/Andrew Farkas 1:00pm Phone Date w/Rich =nd Alan Diugash 1:00pm LUNCH w/Terje 2:45pm Appt w/Dr. Magnani ( JO1O TO DRIVE YOU 7:45pm Phone Date w/Boris Collardi (M EFTA_R1_01399292 EFTA02383016 Wed. Se
EFTA02586006
From: jeffrey E. <[email protected]> Sent: Wednesday, October 11, 2017 7:21 PM To: Alan Diugash; Melanie Spinella alan , take a quick peek at return. please note The information contained in this communication =s confidential, may be attorn
EFTA02618541
From: 1 <[email protected]> Sent: Sunday, October 7, 2018 7:48 PM To: Alan Diugash; Richard Kahn Subject: Fwd: ------ =--- Forwarded message From: Joseph Vinciguerra Date: Su=, Oct 7, 2018 at 3:14 PM Subject: Re: To: .1 <jeev

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Harry Reid
PersonAmerican politician (1939–2021)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Joel Klein
PersonAmerican lawyer
Core Club
OrganizationPrivate social club in New York City
Justin Nelson
PersonIndividual referenced in Epstein documents

Nabokov
PersonReferences to Vladimir Nabokov, Russian-American novelist, in literary discussions in Epstein documents
Richard Barnett
PersonIndividual referenced in Epstein documents

Soon-Yi Previn
PersonWife of Woody Allen