5
Total Mentions
5
Documents
26
Connected Entities
Location referenced in documents
EFTA00405084
see you at 5:00 on Monday Sept. 24th Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, East River Rnt, 320 E. 43"1 St, NY) 10:30 Conf. Call w/Tonja Haddad & Darren Dial In: Conf. Code: 11:00 Appt w/Larry Newman & Darren (Larry: 2:00 Appt w/Anthon
EFTA00404901
h ( ) Leon cell: ) ( ) Assistant: Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, East River Rnt, 320 E. 43rd St, NY) *Larry Summers in NY today* *Brice & Karen back at Zorro* 10:30 Conf. Call w/Tonja Haddad & Darren Dial In: Conf. Code: 11
EFTA00684862
see you at 5:00 on Monday Sept. 24th Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, East River Rnt, 320 E. 43rd St, NY) 10:30 Conf. Call w/Tonja Haddad & Darren 11:00 Appt w/Larry Newman & Darren (Larry: 2:00 Appt w/Anthony Barrett 5:00 Appt w/
EFTA00404647
ed Waheedh Assistant: EFTA00404648 Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, East River Rnt, 320 E. 43rd St, NY *Larry Summers in NY today* & 10:30 Conf. Call w/Tonja Haddad & Darren back at Zorro * 11:00 Appt w/Yflce 2:00 Appt w/Antho
EFTA00404776
776 6:30 Dinner w/Michael Wood ( ) Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, East River Rnt, 320 E. 43rd St, Nil *Larry Summers in NY today* *Brice & Karen back at Zorro * 10:30 Conf. Call w/Tonja Haddad & Darren Dial In: 11:00 Appt 2:

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Ford Foundation
OrganizationCharitable foundation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Anthony Barrett
PersonIndividual referenced in Epstein documents
Sal Lim
PersonPerson referenced in documents

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

Stephen Kosslyn
PersonAmerican psychologist

Larry Summers
PersonAmerican economist and government official (born 1954)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Nina Keita
PersonNiece of Ivorian President Alassane Ouattara, named in Epstein documents

Michael Wood
PersonPerson referenced in documents

Chris Knight
PersonPerson referenced in documents
Suzanne Barba
PersonPerson referenced in documents
Mohamed Waheedh
PersonPerson referenced in documents
w/JE
OrganizationOrganization referenced in documents
LGA 8:02pm
OrganizationOrganization referenced in documents
Tonja Haddad & Darren
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ehud Barak
Person10th Prime Minister of Israel