5
Total Mentions
5
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA00419653
[email protected]> Cc: =M Lyn and Jo.o fontanilla , Jo.o fontanilla , Rich Barnett Subject: Date: Tue, 14 Feb 2012 15:34:16 +0000 will stop by at 12: lOish for 30 minutes today. ??? Appt w friend)-Still waiting to hear back from emailed him again early this moring 12:10 Appt wi 12:30 TENTATIVE appt
EFTA00419661
t: Jeffrey Epstein Sent: Feb 14, 2012 10:51 AM Hi David! Jeffrey CAN go to Brooklyn Heights this Thursday FEb. 16th. He can leave the house around lOish...can you give me the address he is to meet you at? Jeffrey will have to make a conf. call at Ilam but it usually does not last very long. Thanks,
EFTA00552251
- @ 2011 Darren K. Indyke, PLLC —All rights reserved. EFTA00552252 On Jul 19, 2012, at 11:57 AM, Tonja Haddad Coleman wrote: Late morning (like lOish) or early afternoon if we are meeting in WPB. Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Justice Building facsimile The information contained
EFTA00552259
K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. On Jul 19, 2012, at 11:57 AM, Tonja Haddad Coleman wrote: Late morning (like lOish) or early afternoon if we are meeting in WPB. Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Justice Buildin EFTA00552261 facsimile The informa
EFTA00660670
: To: Jeffrey Epstein CC <[email protected]> Cc: L n and Jo.o fontanilla Subject: Date: Tue, 14 Feb 2012 15:34:16 +0000 will stop by at 12: lOish for 30 minutes today. ??? Appt w/Irina Shayk (Ramsey's friend)-Still waiting to hear back from Ramsey...I emailed him again early this moring 12:1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Debbie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Debbie Fein
PersonPerson referenced in documents
TONJA HADDAD
OrganizationPerson name (Tonja Haddad), misclassified as organization

Terje Roed Larsen
PersonNorwegian diplomat, former UN Special Envoy, appeared in Epstein contact book and flight logs
Andrew Hessel
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)