8
Total Mentions
8
Documents
119
Connected Entities
Surname reference in documents
EFTA00422416
rm's privacy policy. located at for important information on this policy. Fnnn:HannahShollfmailtoO Sent: Thursday, December 15, 2011 11:35 AM To: Windels, James H.R. Cc: Allan J Arffa Subject: Fortress Authorization to Provide Investor Information to Jeepers Jim, As per my voicemail, attached is a
EFTA00436143
ill just conference him in. Steve Susman 1000 Louisiana, 51st Floor Houston, TX 77002-5096 EFTA00436143 713.653-7801 Cell 713.478-6444 From: Windels, James H.R. [mailto: Sent: Monday, April 04, 2011 3:34 PM To: Steve Susman Cc: Subject: Re: Epstein/Dubin Sensitivity: Confidential ; Harry Sus
EFTA00436145
sman" EFTA00436145 Where can I reach you? I will just conference him in. Steve Susman 1000 Louisiana, 51st Floor Houston, TX 77002-5096 From: Windels, James H.R. [mailto: Sent: Monday, April 04, 2011 3:34 PM To: Steve Susman Cc: Subject: Re: Epstein/Dubin Sensitivity: Confidential ; Harry Sus
EFTA00584228
ment" The settlement agreement drafted by Arffa had a general release in favor of Glenn, HCM, HCC, JPM, etc. (the "Dubin Release"), which I advised Windels should be limited to a release only of claims that could be raised in the Arbitration (notwithstanding the fact that the term sheet says that the E
EFTA01380896
Group, a family- based investment real estate company. The client doesn't and currently have any assets with DB. No No Joanne Jensen I Windels, Catherine Andrew Gallivan 3/3/2017 No material changes. No material changes. No No Andrea Nicoletti Bridge Equities VI, LLC Andrew
EFTA01398793
family-based investment and real estate company. The client doesn't currently have any assets with DB. No No Joanne Jensen 82664 00000494254 Windels, Catherine Andrew Gallivan 3/3/2017 No material changes. No material changes. No No Andrea Nicoletti 82654 00000493298 Bridge Equities VI,
EFTA01398855
family-based investment and real estate company. The client doesn't currently have any assets with DB. No No Joanne Jensen 82664 00000494254 Windels, Catherine Andrew Gallivan 3/3/2017 No material changes. No material changes. No No Andrea Nicoletti 82654 00000493298 Bridge Equities VI,
EFTA01398943
/12/2017 O'Hara, Mary J. Client N N 9/13/2017 Andrea Rooney Jr, Paul C Client N Y 9/13/2017 Kristen L Mc Connell Tr U/a Dtd 3-2-02 Client N Windels, Mary H Client N N 9/19/2017 ANNA G L MC CONNELL TR U/A DTD 3/2/02 Client N 9/9/2017 Andr Andr Andrea Nicoletti Nicoletti Andrea Nicoletti

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Glenn Dubin
PersonAmerican businessman
Winklevoss
PersonSurname or name fragment in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Blackstone
OrganizationCanadian television series
James H.R.
PersonPerson referenced in documents

Catherine
PersonFirst name reference to multiple individuals in Epstein documents
Donna Snyder
PersonPerson referenced in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

Joe Biden
Person46th President of the United States (2021–2025)
Sara Lee
OrganizationOrganization referenced in documents

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company

Rachel
PersonBiblical matriarch

Xerox
OrganizationAmerican document management corporation

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

American online social media and social networking service

Vernon E. Jordan
PersonPerson referenced in documents
RJR Nabisco
OrganizationOrganization referenced in documents