16
Total Mentions
16
Documents
31
Connected Entities
Person referenced in documents
EFTA00284910
in to meeting with Rich Joslin and Eileen Alexanderson (Call Eileen's office line: 3:30pm STT Time :30 EST) Appt w/Erika Kellerhals, Tom Dooney and Mark White at STC EFTA00284913 Thurs. Feb. 27. 2014 LSI Reminder: Darren to depart at 6:00pm for Atlanta today for the hearing tomorrow 9:30am PST (12:30
EFTA00844258
driquez »wrote: >> Bossman does not want the boat at D Dock. He asked that you speak >>with... >> EFTA00844258 >> Mr. Revier "AYH Manager" >> Mark White "Contractor" >> Will find tomorrow. >> Joe Wallin "Maintenance of Harbor" >> Ann R. please note The information contained in this communication
EFTA00698418
spoke with erika she needs to pull original files regarding dock and review erika will call you today to review your desires and then reach out to Mark White (who she knows) before he heads over to GSJ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne 2 tel fax cel On Feb 2, 201
EFTA01975944
lar Jeffrey, We(Brice and I) spoke with Erika's contacts at Toshiba(Mark Lonkevych and Jeffery Ottaviano) and Bostonian-Toshiba's reps in the I. ( Mark White and Tom Donney) this afternoon. They will be emailing me this afternoon with items they will need from us to start the process of working up what t
EFTA01742937
From: Richard Kahn Subject Re: P dock Sent Tuesday. February 2. 2016 1:39:53 PM To: Jeffrey E." [email protected]> just spoke with Mark White who did work at AYH P Dock he also mentioned that he built out your office at AYH 15+ years ago and did work on LSJ dock (the last 4 piles that cou
EFTA02405034
nt: Friday, February 21, 2014 8:03 PM To: Jeffrey Epstein Subject: Erika Kellerhals Erika would like to meet with you along with Tom Dooney and Mark White =ither the afternoon of the 25ht or 26th. Please advise. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "
EFTA02706572
Jeanne From:= = Ottaviano, Jeffrey [mailto: Sent: Tuesday, December 04, 2012 9:16 = AM To: Jeanne Brennan Cc: Lonkevych, Mark; Studer, = Douglas; Mark White; Erika Kellerhals; Cecile de Jongh; Richard Kahn; = brice gordon; Darren Indyke; Creighton, Jim Subject: RE: LSJ = Solar Jeanne, Thank you for th
EFTA02707481
ff Sent: Friday, February 21, 2014 8:03 PM To: Jeffrey Epstein Subject: Erika Kellerhals would like to meet with you along with Tom Dooney and Mark White =ither the afternoon of the 25ht or 26th. Please advise. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "
EFTA02581445
Daphne Wallace; Ann Rodriquez; Jeanne Brennan; Cecile de Jongh Subject: Re: Erika Kellerhals you =re confirmed to meet with Erika, Tom Dooney and Mark White at SIC =omorrow, Wed. Feb. 26th, at 2:30 SIT =ime. On Feb 25, 2014, at 12:06 PM, =effrey Epstein <[email protected]> =rote: ok On Tue, Feb 25
EFTA02581712
nt: Friday, February 21, 2014 8:03 PM To: Jeffrey Epstein Subject: Erika Kellerhals Erika would like to meet with you along with Tom Dooney and Mark White =ither the afternoon of the 25ht or 26th. Please advise. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "
EFTA02472708
February 2, 2016 1:50 PM To: Richard Kahn Subject: Re: P dock Askerika On Tuesday, February 2, 2016, Richard Kahn •, ,• wrote: just spoke=with Mark White who did work at AYH P Dock he also mentioned that he b=ilt out your office at AYH 15+ years ago and did work on LSJ dock (the las= 4 piles that coul
EFTA02474330
Jeffrey E.; Ann Rodriquez Subject: P dock Greetings Sir the company that fixed p dock the dock were barge was is D CM corporation the contact is Mark White Thankyou Carlos Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.appl
EFTA02474424
< [email protected]», Ann Rodriquez <mailt Greetings Sir the c=mpany that fixed p dock the dock were barge was is D CM corporation the contact is Mark White T an you Carlos Sent from my iPhone please note =he information contained in this communication is confidential, may be =ttorney-client privileg
EFTA02486624
15, at 7:21 PM, Ann Rodriquez < > =rote: > Bossman does not want the boat at D Dock. He asked that you speak =ith... > Mr. Revier "AYH Manager" > Mark White "Contractor" > Will find tomorrow. > Joe Walling "Maintenance of Harbor" > Ann R. EFTA_R1_01605677 EFTA02486624 <?xml version=.0" encoding=TF-
EFTA02361912_email_003
From:= Sent: Tuesday, November 20, 2012 3:48 =M To: [email protected] Cc: =onkevych, Mark; Sattler, Douglas; Mark White; Erika =ellerhals Subject: L.S1 =olar Jeanne, Thank =ou for your time this afternoon and please forward this message to =nyone on your team that s
EFTA02564855_email_003
e=l'colorltlf497d"> From: Ottaviano, Jeffrey Sent: Wednesday, November 21, 2012 9:25 AM To: Jeanne Bren=an Cc: Lonkevych, Mark; Sattler, Douglas; Mark White; Erika Kell=rhals; Cecile de Jongh Subject: RE: LSJ Solar =eanne, An excel history will be fine for now, but can you at least send =s the latest c

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Ann Rodriquez
PersonEpstein household staff member, property manager

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Tom Dooney
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Sattler
PersonSurname or name fragment in documents

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
VIWAPA
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Yacht Haven
LocationLocation referenced in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Revier
PersonSurname reference in documents
Cecile de Jongh'
PersonPerson referenced in documents