3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00407502
atest. Do you approve Rich to take care of this wire for Peggy's travel? Peggy has asked that you pay the EUR6500 which comes out to $8,099 and the EUR195 for the car to Kos (she will write you a check for the EUR195 for car). Peggy Office EFTA00407502
EFTA02557879
FiNAL Dear Jeffrey, Hope you are well. Please see the below break down of payments for Peggy to travel from Turkey to Greece. Peggy will pay the EUR195 for the car to Kos. Peggy has asked that you pay the EUR6500 which comes out to $8,099. Please advise. Thank you and I look forward to hearing bac
EFTA02557894
frey, Hope you are well. ; Lesley Groff Please see the below break down of payments for Peggy to travel from Turkey to Greece. Peggy will pay the EUR195 for the car to Kos. Peggy has asked that you pay the EUR6500 which comes out to $8,099. Please advise. Thank you and I look forward to hearing bac
Peggy Siegal
PersonAmerican entertainment publicist

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

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

Athens
LocationCapital and largest city of Greece

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)
Allison Reddington
PersonPerson referenced in documents
Patmos
LocationGreek island in the Dodecanese
Miltos Mouzakis
PersonPerson referenced in documents
Baltic Air Charter Association
OrganizationOrganization referenced in documents
Halandri
LocationLocation referenced in documents
Ops Magna Aviation'
OrganizationOrganization referenced in documents
ALPHA BANK
OrganizationOrganization referenced in documents
KOLLEGIO-PSYHIKO BRANCH
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)