15
Total Mentions
15
Documents
18
Connected Entities
Person referenced in documents
EFTA00346974
From: Yvonne Berger <I To: Lesley Groff <1 Subject: Date: Tue, 02 Jun 2015 17:13:59 +0000 Dear I am reconfirming Gerry Kessel to meet with Jeffrey tomorrow at 3:30pm at Jeffrey's home at 9 East 71st Street Between 5th and Madison. Thank you. Best, Yvonne Yvonne Berger / E
EFTA00346975
4 +0000 Yes! we have him confirmed on our end as well...thank you On Jun 2, 2015, at 1:13 PM, Yvonne Berger < > wrote: Dear M, I am reconfirming Gerry Kessel to meet with Jeffrey tomorrow at 3:30pm at Jeffrey's home at 9 East 71st Street Between 5th and Madison. Thank you. Best, Yvonne Yvonne Berger / E
EFTA00353223
stions, or would like to meet her. Alan ALAN DLUGASH CPA Marks Paneth LLP 685 Third Avenue New York, NY. 10017 P. E. Original Message- From: Gerry Kessel [ma Sent: Tuesday, February 10, 2015 3:51 PM To: Dlugash, Alan Subject: Gerry Roth Kessel EFTA00353223 Alan - Thanks very much for thinking of
EFTA00855865
From: Brad Wechsler To: Gerry Kessel CC: Jeffrey Epstein <[email protected]> Subject: Re: Gerry Roth Kessel follow-up Date: Thu, 28 May 2015 17:54:05 +0000 Hi gerry-nice to hear
EFTA00347073
ng Request Hi Yvonne...do we have resumes for Gerry and Joe? On May 28, 2015, at 5:14 PM, Yvonne Berger <=1.a wrote: June 3rd at 3:30pm works for Gerry Kessel. I will send him a meeting invite with Jeffrey's address. Thank you. Yvonne From: Gerry Kesse Sent: Thursday, May 28, 2015 5:13 PM To: Yvonne Ber
EFTA00347078
:13:52 +0000 Attachments: Gerry_Roth_Kessel_resume_HNW.docx Dear Lesley, Please see the attached resume for Gerry. Thank you. Best, Yvonne From: Gerry Kessel [mailto:[email protected]] Sent: Friday, May 29, 2015 12:11 PM To: Yvonne Berger Subject: Gerry Roth Kessel resume Yvonne - Attached is my r
EFTA02384381
: Richard D'Agostino Sent: Thursday, October 29, 2015 7:54 AM Brad Wechsler Subject: Bank Balances 10/29 • John Castrucci 0 Samantha Proietton Gerry Kessel 1 EFTA_R1_01402084 EFTA02384381
EFTA02397750
K Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: Date: =/b>March 4, 2015 at 8:44:58 AM =ST From: =/b>Gerry Kessel Subject: =/b>Re: Gerry Roth =essel follow-up To: Richard Kahn <mailto: Rich - I am just wondering what =he next step is in the process of hiring
EFTA02713260
BRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel Begin forwarded message: Date: March 11, 2015 at 9:51:27 AM EDT From: Gerry Kessel < Subject: FW: Family office CFO =roject To: Richard Kahn < as per our =onversation <mailto Gerry Roth Kessel phone: Begin forwarded message
EFTA02481145
s =or both foundations will be electronically filed. I have attached =erewith the adobe files (password to follow). Cc: John =astrucci <mailto >, Gerry Kessel If you =ave any questions, please let me or Tom know. Thanks EFTA_R1_01597472 EFTA02481145 please =ote The information contained in this =ommu
EFTA02357029
From: Richard Joslin Sent: Tuesday, November 10, 2015 7:19 PM To: jeffrey E.; Dlugash, Alan Cc: John Castrucci; Gerry Kessel Subject: RE: Foundation returns Password "Founda=ion2015" From: Richard Joslin Sent: Tuesday, November 10, 2015 2:19 PM To: 'jeffrey E.' <jeeva
EFTA02509480
aged and I understood that=Jeffrey felt I should meet the players. Please let me know the statu= of this position. Thanks very much, Gerry =b>From: Gerry Kessel < Subject: To: Richard Kahn < >= >> Rich - I am just wondering what the n=xt step is in the process of hiring a CFO for Leon Black's family Ger
EFTA02509820
Alan ALAN DLUGASH CPA Marks Paneth LIP 685 Third Avenue, New York, NY, 10017 P. <tel <javascript:_e(%7B%7D,icvmr, Original Message From: Gerry Kessel imailto: Sent: Tuesday, February 10, 2015 3:51 PM To: Dlugash, Alan Subject: Gerry Roth Kessel <javascript:_e(%7B%7D,'cvml',&=39 Alan - Thanks ve
EFTA02511111
know if you have any thoughts, questions, o= would like to meet her. Alan ALAN DLUGASH CPA</=> =u> Marks Paneth LLP Original Message From: Gerry Kessel [maiIto: Sent: Tuesday, February 10, 2015 3:51 PM To: Dlugash, Alan Subject: Gerry Roth Kessel EFTA_R1_01643122 EFTA02511111 Alan - Thanks ver
EFTA02377397
HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell Date: March 12, 2015 at 11:04:01 AM EDT From: Gerry Kessel Subject: any insight? To: Richard Kahn Rich - Please let me know if you have =ny additional information relating to the position. I realize =hat y

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerry Roth Kessel
PersonPerson referenced in documents
Gerry
PersonFirst name reference to multiple individuals in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Yvonne Berger
PersonPerson referenced in documents
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Leon Black
PersonAmerican billionaire businessman (born 1951)
Lexington
Location1925 Lexington-class aircraft carrier

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Alan - Thanks
PersonName reference in documents
Marks Paneth LLP
OrganizationAccounting firm
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
Confidential Family Office
OrganizationOrganization referenced in documents

John Castrucci
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States