6
Total Mentions
6
Documents
11
Connected Entities
Person referenced in documents
EFTA00777043
Schoen, LEED AP Director of Development 212.612.7616 :: direct 201.417.7831 :: cell 212.612.7600 :: main 212.612.7601 :: faxctpr SourceOne, Inc. 7 Penn Plaza, Suite 704 New York, NY 10001 >* The information contained in this communication is confidential, may be attorney-client privileged, may constit
EFTA00599410
RNEY WILL TAKE THE DEPOSITION OF: NAME: DATE AND TIME: LOCATION: Ghislane Noelle Maxwell August 17, 2009 Esquire Court Reporters 11:00 AM One Penn Plaza, Ste 471 New York, NY 10119 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of Flori
EFTA01579063
ndred Ninety Six Dollars & 00/100 ($3,796.00) froth the above account to: Correspondent Bank name: Swift Address: ABA #: Wachovia Bank, N.A. 11 Penn Plaza, 4th Floor NY NY 10001 Tor Credit toi First Carribbean International Bank Limited, British Virgin Islands Swift Address: ABA #: For further credi
EFTA02553997
From: Lesley Groff < Sent: Tuesday, May 8, 2012 4:55 PM To: Jeffrey Epstein CC Cc: Subject: 7 Penn Plaza is 7th Ave and W. 30th St Ask for Sarah Sherman! Scrollmotion 7 Penn Plaza, Suite 1112 (7th Ave and W. 30th Street <?xml version="1.0" encoding="
EFTA00424548_email_002
a phone conference toward the end of next week to discuss some key findings. Kind regards, Lou Louis Schoen, LEED AP Director of Development 7 Penn Plaza, Suite 704 New York. NY 10001 Original Message From: "Rich Kahn" < To: "Schoen, Louis M." < Cc: Date: Fri, 17 Dec 2010 14:07:51 -0500 Subject:
EFTA00181510_sub_001 - EFTA00181510_100
District Court in the Southern District of Florida, case file number 08-80893. This deposition is being held at Esquire Deposition Solutions, One Penn Plaza, New York, New York on September 21, 2009. The time is 11:41 a.m. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Luttier & Coleman
OrganizationLaw firm
LEED AP
OrganizationOrganization referenced in documents