8
Total Mentions
8
Documents
8
Connected Entities
Person referenced in documents
EFTA00364276
sley Groff To: Jeffrey Epstein <1 Subject: Fwd: Darren's number while away Date: Fri, 22 Aug 2014 13:44:11 +0000 Begin forwarded message: From: Bibe Avdiu Subject: Darren's number Date: Au ust 22, 2014 at 9:30:18 AM EDT To: , Richard Kahn Cc: Darren Indyke Good morning all: Daphne Wallace Assista
EFTA00364292
From: Bibe Avdiu To: Cecile de Jongh Cc: Accountant Subject: Re: Darren's number Date: Fri, 22 Aug 2014 15:51:24 +0000 , Richard Kahn hne Wallace Assistant
EFTA00364290
From: Cecile de Jongh To: Bibe Avdiu , Richard Kahn , Bella Klein Daphne Wallace Assistant , Jeanne Brennan Accountant Cc: Darren Indyke <MIla> Subject: Re: Darren's number Date:
EFTA00358047
From: Richard Kahn To: Darren Ind ke , Lela>, Bibe Avdiu , bellaklein Subject: Virgo Party Date: Wed, 26 Nov 2014 17:30:05 +0000 Attachments: SHBRK_Scann141I26I2250.pdf FYI Happy Thanksgiving.. Richa
EFTA00364421
From: M > To: Darren Ind il r, Rica, Bella Klein , Bibe Avdiu Subject: I am on with Amex Date: Mon, 18 Aug 2014 16:26:35 +0000 i see one of you trying to call me...I am on with Amex...how can I help? EFTA003
EFTA00364414
From: To: Bibe Avdiu Subject: Re: Hello! Date: Mon, 18 Aug 2014 16:08:01 +0000 HI Bibe and welcome...very happy to have you aboard. I am working from home today and w
EFTA00364412
From: Bibe Avdiu alMill > To: Subject: Hello! Date: Mon, 18 Aug 2014 15:55:34 +0000 Hi Leslie: It was great to meet you two weeks ago. Today is my first day here
EFTA00364422
From: Bibe Avdiu To: a' Subject: Re: Hello! Date: Mon, 18 Aug 2014 16:27:47 +0000 Thanks Leslie. I just called your cellphone. There are 7 boxes in the office t
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies