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DG
Dan Gelman
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00337977.pdf
1 mentionEFTA00337977
,2015 Date: Tue, 13 Oct 2015 09:22:04 +0000 Tues. Oct. 13, 2015 LSJ-NY Reminder: Daphne on leave Oct. 13-18, back in office Oct 19 9:00am Appt w/Dan Gelman. (David's son)(Dan:s 11:00am Appt w/Kathy Ruemmler (MM) 11:30am Appt w/Pmfessors Qiufu Ma and Weidong Lu from Harvard at 7P (Qiufu 11:30-12:30pm D
EFTA00338394.pdf
1 mentionEFTA00338394
ssibly get together with you...please advise. Tues. Oct 13, 2015 LSJ-NY Reminder: Daphne on leave Oct. 13-18, back in office Oct 19 9:00am Appt w/Dan Gelman. (David's son)(Dan:s cell: 11:00am Appt w/Kathy Ruemmler 11:30am Appt w/Pmfessors Qiufu Ma and Weidong Lu from Harvard at 7P (Qiufit (Weidong 2:0
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
WL
Weidong Lu
PersonPerson referenced in documents
2 docs2 co-mentions
PM
Pmfessors Qiufu Ma
PersonName reference in documents
2 docs2 co-mentions