24
Total Mentions
24
Documents
48
Connected Entities
Person referenced in documents
EFTA00285523
ve LSJ 5:24pm Depart LSJ 7:01pm Arrive PB Thurs. Feb. 8, 2018 PB 11:00an to depart PB via Jetblue#154 (Rec. Loc 3:30 pin Co p Call w/Rich and Gary Press Dial I When prompted, enter the conference number -= When prompted, enter the pin number for the conference aim 5:30pin to have hair cut wet 6:
EFTA00285530
8 NY 9:00am Appt w/Dr. Hard to arrive via Delta1/759 (Rec. Loc ) Carosa to pick up JOJO TO DRIVE YOU 10:30am Appt 11:30am Conf. Call w/Rich and Gary Press 1) Dial 2) When prompted, enter the conference number - 3) When prompted, enter the pin number for the conference -M 11:30am Appt w/Leon Black
EFTA00468477
to DRIVE YOU Immediately after CT Scan, Go to Bio Reference Lab!! JOJO TO DRIVE YOU 11:00am TENTATIVE Appt 11:30am TENTATIVE Conf Call w/Rich and Gary Press 1:O0pm Appt w/Darren EFTA00468477 2:00pm Appt w/Russell Hernandez and Bryan (Russell: 3:30pm Haircut w/Patrick JOJO to DRIVE YOU! 5:15pm MRA P
EFTA00468653
an 2018 18:17:48 +0000 Wed. Jan. 31, 2018 NY 9:OOam Appt w/Dr. Hard 240 E 59th Street, Floor 2, JOJO TO DRIVE YOU 11:3Oam Conf Call w/Rich and Gary Press 12:3Opm LUNCH w/Ariane and maybe Kathy Ruenzmler (Ariane: (Kathy: 6:OOpm Appt w 7:00 m DINNER w/President Lajcak, Brad Karp and Michael Wolff (Pr
EFTA00468655
hursday. Please advise. Wed. Jan. 31, 2018 NY 9:00am Appt w/Dr. Hartl 240 E 59th Street, Floor 2, JOJO TO DRIVE YOU 11:30am Conf Call w/Rich and Gary Press 12:30pm LUNCH Iv/At-tone and maybe Kathy Kammler (Ariane: 6:00pm Appt w 7:la DINNER w/President Lajcak, Brad Karp and Michael Wolff (Pres. Lajcak:
EFTA00468657
n Thursday. Please advise. Wed. Jan. 31 2018 NY 9:00am Appt w/Dr. Hard 240 E 50 Street, Floor 2, JOJO TO DRIVE YOU 11:30am Conf. Call w/Rich and Gary Press 12:30pm LUNCH w/Ariane and maybe Kathy Ruemmler (Ariane: 6:00pm Appt 7:00pm DINNER w/President Laicak Brad Karp and Michael Wolff (Pres. Lajcak:
EFTA02236245
ect: Wed. Jan. 31, 2018 Wed. Jan. 3L 2018 NY 9:00am Appt w/Dr. Hart! 240 E 59th Street, Floor 2, JOJO TO DRIVE YOU 11:30am Conf. Call w/Rich and Gary Press = 12:30pm LUNCH w/Ariane and maybe Kathy Ruemmler (Ariane: (Kathy 3:00pm to go see Dr. Magnani 6:00pm Appt w 7:00 m DINNER w/President La'ca Br
EFTA02236253
your availability thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 16, 2018, at 7:00 PM, Gary Press <gpress@spl- cpa.com> wrote: While we have started the process, I will have a better read on the timing next week Gary W. Press, CPA Sacks, Pres
EFTA02236591
rsday. Please advise. Wed. Jan. 31.2018 NY 9:OOam Appt w/Dr. Hart! 240 E 59th Street Floor 2,MMI JOJO TO DRIVE YOU 11:3Oam Conf. Call w/Rich and Gary Press 12 : LUNCH w/Ariane and maybe Kathy Ruemmler (Ariane. (Kathy: 6:0Opm Appt w 7:00pm DINNER w President Lajcak, Brad Kar and Michael Wolff (Pres.
EFTA02236608
ou can see Leon at 11:30 Wed. Jan. 31.2018 NY 9:OOam Appt w/Dr. Hart! 240 E 59th Street Floor 2, JOJO TO DRIVE YOU 11:3Oam Conf. Call w/Rich and Gary Press 12:30pm LUNCH w/Ariane and maybe Kathy Ruemmler 6:00pm Appt w 7:0Opm DINNER w President Lajcalc Brad Karp and Michael Wolff (Pres. Lajcak: (Brad
EFTA02236629
:30am tomorrow or at 8am on Thursday. Please advise. Wed. Ian. 31.2018 NY 9:00am Appt w/Dr. Hart! 1010 TO DRIVE YOU 11:30am Conf. Call w/Rich and Gary Press 12:30pm LUNCH a and maybe Kathy Ruernmler (Ariane: I (Kathy: 6:00pm Appt w, 7:00pm DINNER w/President Lajcak, Brad Karp and Michael Wolff (Pres.
EFTA02236962
notify the sender immediately and delete or destroy this message and/or attachments From: Richard Kahn Sent: Wednesda Februa 07 2018 8:35 PM To: Gary Press Subject: Re: any update on your timing to speak tomorrow thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York.
EFTA02237344
To: Jefffrey E stein[[email protected]] From: Sent: Thur 2/8/2018 7:43:58 PM Subject: Reminder: Conf. Call at 3:30pm w/Rich and Gary Press (in 45 minutes) Reminder of call in 45 minutes! 3:30pm Conf. Call tv/Rich and Gary Press When prompted, enter the conference number - 502 When pr
EFTA02237373
To: Jefffrey Epstein[[email protected]] From: Lesley Groff Sent: Thur 2/8/2018 8:29:33 PM Subject: 3:30pm conf Call w/Rich and Gary Press NOW 3:30pm Conf Call w/Rich and Gory Press When prompted, enter the conference number - 502 When prompted, enter the pin number for the conference
EFTA02235314
ference Lab!! 1070 Park Ave @87Th Street (Suite 1-A) /010 TO DRIVE YOU 11:00am TENTATIVE Appt w/one guest 11:30am TENTATIVE Conf. Call w/Rich and Gary Press 1:00pm Appt w/Darren 2:00pm Appt w/one guest EFTA_R1_00995561 EFTA02235314 3:3Opm Haircut w/Patrick 1010 to DRIVE YOU! 5:15pm MRA Prescribed
EFTA02470894
line with what we spok= about just keeping you updated From: Kim Fuchs Sent: Monday, April 16,=2018 2:05 PM To: Faith Kates; Joel Wilkenfeld Cc: Gary Press=br>Subject: FW: CONFIDENTIAL for today's 2:30pm call=/span> EFTA_R1_01582210 EFTA02470894 Do y=u want Brian Lucas from Marcum Search on the call
EFTA02471930
im Fuchsapan class="m_7509858864015339430x_Apple-converted-space"> Sent:4,Monday, April 16, 2018 2:05 PM To:4> Faith Kates; Joel Wilkenfeld Cc:410 Gary Press Subject:FW: CONFIDENTIAL for today's 2:30pm call Do you want Brian Lucas from Marcum Search on the call at 2:30 today, or do=you want to have an i
EFTA02355673
ify the sender&n=sp;immediately and delete or destroy this message and/or attachments From: Faith Kates Sent: Monday, August 07, 2017 7:31 PM To: Gary Press Cc: Joel Wilkenfeld Subject: Re: Next Claxon k-Vs Sent from my iPhone On Aug 7, 2017, at 7:24 PM, Gary Press Good evening Milie,=/span> Thank
EFTA02509086
at gary needs direc=ion on.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Gary Press < Subject: RE: Next Date: March 8, 2018 at 11:08:40 AM EST EFTA_R1_01640283 EFTA02509086 To: Rich, The reports that we=e provided to you pert
EFTA02525766
ou have =eceived any of this information in error, please notify the =ender immediately =nd delete or destroy this message and/or attachments From: Gary Press Sent: Monday, Februar 12 2018 =1:31 AM To: Jessica Reyes Cc: 'Richard Kahn' >; 'Joel Wilkenfeld' Subject: FW: ShareFile Jessica, Please provide

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Ariane de Rothschild
PersonFrench baroness
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Wolff
PersonAmerican author, essayist, and journalist

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Soon-Yi Previn
PersonWife of Woody Allen

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Joscha Bach
PersonCognitive scientist

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

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

Daniel Kahneman
PersonIsraeli-American psychologist and economist (1934–2024)
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study
Woody and Soon Yi
PersonPerson referenced in documents

Katy Perry
PersonAmerican pop singer

Miroslav Lajcak
PersonSlovak politician and diplomat
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member