6
Total Mentions
6
Documents
19
Connected Entities
Person referenced in documents
EFTA00471840
s same message. Thanks and have a good day. Lesley Assistant to Jeffrey Epstein Sent from my iPhone Steven D. Kaplan, D.M.D Lisa D. 'an, D.M.D Hannah Han, D.D.S.,M.S. 119 West 57th Street, Ste 700 New York, NY 10019 EFTA00471840 Tel: Email EFTA00471841
EFTA02241814
Hannah EFTA_R1_01014632 EFTA02241814 From. Date: Wed, Apr 4, 2018 at Subject: Re: To: "Dr. Steven D. Ka lan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S.,M.S." Hello Dr.Steven, Yes, I do remember it was 5 years ago when I visited New York. You surprised me very much! Mr.Jeffrey Epstein took
EFTA02241947
To: From: Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S M.S. Sent Mon 4/23/2018 7:22:52 PM Subject: Re: Valeriya Planidina Good afternoon, We just wanted to follow-up and sec if Mr. E stein was
EFTA02241956
and left this same message. Thanks and have a good day. it to Jeffrey Epstein Sent from my iPhone Steven D. Kaplan, D.M.D Lisa D. Tran, D.M.D Hannah Han, D.D.S.,M.S. EFTA_R1_01 014804 EFTA02241956 119 West 57th Street, Ste 700 EFTA_R1_01014805 EFTA02241957
EFTA02242017
: Valeriya Planidina Date: Wed, Apr 4, 2018 at 3:25 PM Subject: Re: Valeriya Planidina To: "Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S.,M.S." Hello Dr.Steven, Yes, I do remember it was 5 years ago when I visited Ncw York. You surprised me very much! Mr.Jeffrey Epstein took
EFTA02242051
***************************** **************************** Begin forwarded message: From: "Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S. M.S." Subject: Fwd: Valeriya Planidina Date: A ril 1 1 4:35:48 PM EDT To: Forwarded message From: Valeriya Planidina Date: Wed, Apr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ste 700
LocationLocation referenced in documents
D.M.D
OrganizationOrganization referenced in documents
Lisa D. Tran
PersonPerson referenced in documents
Steven D. Kaplan
PersonPerson referenced in documents
Steven D. Kaplan D.M.D
PersonPerson referenced in documents
Valeriya
PersonSurname reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Kaplin
PersonSurname reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
D.M.D & Dr.
OrganizationOrganization referenced in documents
Valeriya Planidina
OrganizationOrganization referenced in documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Krueger
PersonSurname reference in Epstein-related documents
Planidina
PersonName reference in documents
Hannah Han D.D.S.,M.S.
PersonName reference in documents

Enclosed
PersonNER artifact: Common word misidentified as person name