7
Total Mentions
7
Documents
14
Connected Entities
Person referenced in documents
EFTA00430641
e to know what is going on there!! Sent from my iPhone On Jul 19, 2011, at 2:25 PM, "David Mitchell" > wrote: > I told I would be there at 7 and Joel Bergstein (my partner in Silverstone ) would come at 7.20 > Welcome Back > Thank you, > David Original Message > • From: Lesley Groff > To: David Mit
EFTA00430640
rom: "David Mitchell" To: ' Subject: Re: Jeffrey Epstein Date: Tue, 19 Jul 2011 18:25:04 +0000 Importance: Normal I told I would be there at 7 and Joel Bergstein (my partner in Silverstone ) would come at 7.20 Welcome Back Thank you, David Original Message From: Lesley Groff To: David Mitchell Cc: Subj
EFTA00305085
9:00 Breakfast w/Ian Osborne ( )( ??? Appt w/Eva Wisten July 24, 2O11, Sunday 7:00pm Appt w/David Mitchell (p) 7:20pm David Mitchell's partner, Joel Bergstein, to arrive EFTA00305086
EFTA00430293
pt w/Eva Wisten July 23, 2011, Saturday EFTA00430293 July 24, 2011, Sunday 7:00pm Appt w/David Mitchell ( ) 7:20pm David Mitchell's partner, Joel Bergstein, to arrive EFTA00430294
EFTA00430374
30374 July 23, 2011, Saturday ??? Appt w/Eva Wisten July 24, 2011, Sunday 7:00pm Appt w/David Mitchell (p) 7:20pm David Mitchell's partner, Joel Bergstein, to arrive EFTA00430375
EFTA00430436
arten ??? Appt w/Eva Wisten July 23, 2011, Saturday July 24, 2011, Sunday 7:00pm Appt w/David Mitchell ( (p) 7:20pm David Mitchell's partner, Joel Bergstein, to arrive EFTA00430437
EFTA00676327
meframe to work with here and if this is something you would like to pursue please let us know. > Hope all is well and talk to you soon. > Joel > Joel Bergstein > President > Lincoln Equities Group > 301 Route 17 North > Rutherford, NJ 07070 > >f. > > > www.lincolnequities.com EFTA00676328

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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
Eva Wisten
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
LAWRENCE NEWMAN
PersonNamed executor of Jeffrey Epstein will alongside Darren Indyke and Joseph Pagano

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives

T-Mobile
OrganizationAmerican telecommunications company
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP