4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00839670
From: Peny Lerner To: jeffrey E. <[email protected]> Subject: Re: Meeting with Perry Lerner Date: Mon, 30 Nov 2015 21:44:10 +0000 Yes. Will send it to you/ Sen
EFTA00332293
Tues. Jan. 12, 2016 LSJ 12:00pm EST (1:00pm STT) TENTATIVE Appt w/Erika Kellerhals at STC (awaiting ERika approval) 3:30pm (4:30 STT) Conf Call w/Peny Lerner and Chris CaIlse re Josh Black at Apollo Dial-in Participant Pin: EFTA00332293
EFTA00332295
Tues. Jan. 12, 2016 LSJ 12:00pm EST (1:00pm STT) TENTATIVE Appt iv/Erika Kellerhals at STC (awaiting ERika appnrwal) 3:30pm (4:30 STT) Conf Call w/Peny Lerner and Chris Calise re Josh Black at Apollo Dial-in: Participant Pin EFTA00332295
EFTA00657955
Tues. Jan. 12, 2016 LSJ 12:00pm EST (1:00pm STT) TENTATIVE Appt w/Erika Kellerhals at STC (awaiting ERika approval) 3:30pm (4:30 STT) Conf Call w/Peny Lerner and Chris CaIlse re Josh Black at Apollo Dial-in: Participa EFTA00657955
ERika
PersonSurname or name fragment in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Josh Black
PersonPerson referenced in documents
Chris CaIlse
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will