9
Total Mentions
9
Documents
131
Connected Entities
Organization referenced in documents
EFTA00333196
From: Richard Kahn To: "Jeffrey E." -4 Cc: Subject: Touro College letter received Date: Fri, 18 Dec 2015 21:55:59 +0000 Attachments: SHBRK_Scann15121817250.pdf Begin forwarded message: From: Subject: Message fr
EFTA00333194
From: Lesley Groff< To: bellaklein < Subject: Re: Touro College Date: Fri, 18 Dec 2015 21:37:21 +0000 Thx Sent from my iPhone On Dec 18, 2015, at 4:29 PM, bellaklein < Letter received in the mail for JE Thank
EFTA00333195
From: To: Jefffrey Epstein Subject: Fwd: Touro College Date: Fri, 18 Dec 2015 21:37:35 +0000 Attachments: SHBRK_Scann15121817250.pdf Sent from my iPhone Begin forwarded message: From: bellaklein Date:
EFTA00838623
From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Touro College Date: Fri, 18 Dec 2015 21:37:35 +0000 Attachments: SHBRK_Scann15121817250.pdf Sent from my iPhone Begin forwarded message: From: bellaklein Date:
EFTA00838632
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Subject: Touro College letter received Date: Fri, 18 Dec 2015 21:55:59 +0000 Attachments: SHBRK_Scann15121817250.pdf Begin forwarded message: From: Subject: Message fr
EFTA00683161
bsequently sold to Ebay). Ms. Moskovits holds seats on the board of directors of Melior Discovery, Blink Twice and Vumber. She earned her B.Sc. from Touro College and an MBA from Bar Ilan University, both awarded summa cum laude. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 21 EFTA00683181 BIOGRAPHIES GLOC
EFTA01651648
der. Eric earned his undergraduate degree from the State University of New York at Binghamton in 2005, graduating cum laude, and his law degree from Touro College Jacob D. Fuchsberg Law Center in 2008. He was admitted to the New York Bar in June 2009. EFTA01651651 Workshop Presenters Melissa Grier, Assistan
EFTA01651658
der. Eric earned his undergraduate degree from the State University of New York at Binghamton in 2005, graduating cum laude, and his law degree from Touro College Jacob D. Fuchsberg Law Center in 2008. He was admitted to the New York Bar in June 2009. EFTA01651661 Workshop Presenters Melissa Grier, Assistan
EFTA02676560
From: Richard Kahn < Sent: Friday, December 18, 2015 9:56 PM To: jeffrey E. Cc: Lesley Groff Subject: Touro College letter received Attachments: SHBRK Scann15121817250.pdf, Untitled attachment 00031.htm Begin forwarded message: From: <mailto Subject: Message

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Federal Court
OrganizationCurrent federal Canadian trial court

Suffolk
LocationCounty of England

New Yorker
OrganizationAmerican weekly magazine since 1925

the Police Department
OrganizationOrganization referenced in documents

Brittany
PersonFirst name reference to multiple individuals in Epstein documents
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Melissa
PersonFirst name reference to multiple individuals in Epstein documents

Broward County
LocationCounty in Florida, United States

the University of Florida
OrganizationOrganization referenced in documents
Hofstra Law School
OrganizationOrganization referenced in documents

Boston University
OrganizationPrivate research university in Boston, Massachusetts, United States
Hofstra
OrganizationOrganization referenced in documents
Garden City
LocationCity on Long Island, New York