2
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Organization referenced in documents
EFTA02241814
ch with him for many years. Hopefully you can understand me. All the best, On Wed, 4 Apr 2018 at 21:37, Dr. Steven D. Ka lan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S.,M.S. wrote: Hi I hope all is well. I've been trying to get in touch with you over the years but to no avail. Hopefully you rem
EFTA02242051
essage From: 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 New York. You surprised me very much! Mr.Jeffrey E

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Ste 700
LocationLocation referenced in documents
Kaplin
PersonSurname reference in documents
Lisa D. Tran
PersonPerson referenced in documents
Hannah Han
PersonPerson referenced in documents
D.M.D
OrganizationOrganization referenced in documents