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DM
DE Magnani
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00351399.pdf
1 mentionEFTA00351399
n holiday March 26-April 12, back to work March 13 3:40pm Appt w/DE Mitchell Kline 700 Park Ave (between 69th and 70th) Ground Floor 5:00pm Appt w/DE Magnani (to put the post in your mouth) ( ) JOJO TO DRIVE YOU Fri. March 27, 2015 NY-BOSTON-LSJ Sat. March 28.2015 LSJ Sun. March 29, 2015 LSJ Mon. Marc
EFTA00349775.pdf
1 mentionEFTA00349775
Reminder on holiday April 5-12 > wrote: 11:00am Appt w/Dr. Bard,( Laura is Dr. Bard's assistant: Mon. April 6, 2015 PB-NY Reminder: to go see DE Magnani today at 2pm Reminder: to see Dr. Lemchen for initial consultation at 10am Reminder: Gregory Riches on holiday April 6-14 Reminder: Jojo to take
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
SG
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015
2 docs2 co-mentions