13
Total Mentions
13
Documents
36
Connected Entities
Person referenced in documents
EFTA00839161
a Ripley's Believe it or Not. Believe it or not, Bulldog Entertainment may be back. The talk this weekend in the Hamptons was that concert promoter Joe Meli, not content to have masterminded a huge colossal magnificent failure last summer with his $15,000-a-ticket concert series, is cooking up something
EFTA00839349
ur conversation last week regarding the factoring business, here is a proposal for you to become our partner in this business alongside the founder, Joe Meli, who you've met previously with me. The detail below and in the above attachments outlines the structure, how the money is put to work, the expected
EFTA00839344
From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli < Subject: KL "factor deal" - confidential Date: Mon, 07 Dec 2015 22:01:40 +0000 Attachments: Status_Report_Dead_&_Company_as_of_December_7th_2015
EFTA00691986
a Ripley's Believe it or Not. Believe it or not, Bulldog Entertainment may be back. The talk this weekend in the Hamptons was that concert promoter Joe Meli, not content to have masterminded a huge colossal magnificent failure last summer with his EFTA00691986 $15,000-a-ticket concert series, is cookin
EFTA00668092
From: Kevin Law < To: Jeffrey Epstein <[email protected]> CC: Joe Meli < Subject: KL "factor deal" - confidential Date: Mon, 07 Dec 2015 22:01:40 +0000 Attachments: Status_Report_Dead_&_Company_as_of_December_7th_2015
EFTA02409093
Kahn asking if he needs to meet with you and am still awaiting a reply. 9am Leon Black 10:30 Steve Reinhart and Bennet Moskowitz 1:30 Kevin Law, Joe Meli (Auction Co) and CFO 2:30 Steve Hanson 3:30 George Delson 5:00 Bamaby Marsh 6:00 Andrew Farkas EFTA_R1_0 1469088 EFTA02409093
EFTA02409178
has a board cont call at 1:30 today. He is asking if possibly 4:00 might work? Or even sometime tomorrow if that is better for you. 1:30 Kevin Law, Joe Meli and Ken Dorward 2:30 Steve Hanson 3:30 George Delson 5:00 Barnaby Marsh 6:00 Andrew Farkas EFTA_R1_01469185 EFTA02409178
EFTA02478291
- =pm please advise thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Dec =, 2015, at 10:00 AM, Joe Meli wrote: Richard, Thanks for this response. Please advise best time for me to =eet with you today. I am flexible and look forward to discussing =ur
EFTA02480466
se thank you 2 EFTA_R1_01596525 EFTA02480467 Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cel On Dec 9, 2015, at=10:00 AM, Joe Meli R=chard, Thanks for this response. Please advise be=t time for me to meet with you today. I am flexible and look forward to di=cussing further. M
EFTA02349698
December 14, 2015 3:12 PM To: jeffrey E. Subject: Fwd: Closing the loop Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Joe Meli Subject: =/b>Closing the =oop Date: =/b>December 14, 2015 at 10:08:12 =M EST To: =/b>Richard Kahn Cc: Kevin Law RK, I hope this =mail finds you
EFTA02369053
From: Kevin Law Sent: Monday, December 7, 2015 10:02 PM To: Jeffrey Epstein Cc: Joe Meli Subject: KL "factor deal" - confidential Attachments: Status Report_Dead & Company as of December 7th 2015.xlsx; AEP Detail Projection v6.xlsx
EFTA02369635
0022 tel =a href="tel:212-971-1306" value="+12129711306" target="_blank" 2 EFTA_R1_01369991 EFTA02369636 fax cel On Dec =, 2015, at 10:00 AM, Joe Meli » wrote: Richard, Thanks for this response. Please advise best time for me to =eet with you today. I am flexible and look forward to discussing =
EFTA02676735
om: Kevin Law < Date: Mon, Dec 7, 2015 at 5:01 PM Subject: KL &qu=t;factor deal" - confidential To: Jeffrey Epstein <.eevacation@:. mail.com> Cc: Joe Meli <=r> JE, Per our conversation last week regarding the factoring business, here =s a proposal for you to become our partner in this business along
Kevin Law
PersonIndividual referenced in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Advance Entertainment
OrganizationOrganization referenced in documents

Grateful Dead
PersonPerson referenced in documents
Dead & Company Tour
OrganizationOrganization referenced in documents

Adele
PersonEnglish singer-songwriter
Joseph Meli
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America

Warner Music Group
OrganizationAmerican multinational entertainment and record label conglomerate

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
George Delson
PersonPerson referenced in documents
Atlantic Records
OrganizationOrganization referenced in documents
Lionel Richie
PersonPerson referenced in documents
Edgar Bronfman Jr.
PersonName reference in documents
Tom Petty
PersonName reference in documents
Ray Waddel
PersonName reference in documents