13
Total Mentions
12
Documents
35
Connected Entities
Surname reference in documents
EFTA00307499
argest banks) until December 1990. In January 1991 he was appointed CEO of First International Bank of Israel (FIBI) which had been acquired by the Safra family in 1986 for $24 million. He served as CEO of FIBI until 2001 and as its chairman from 2001 until 2003 when the Safra family sold FIBI and div
heir International Worldwide Private Banking activities out of Brazil) and in the bank. In 1994, Piotrkowsky initiated a $300m joint venture between Safra and BellSouth and others to establish Cellcom, the second Israeli cellular service provider. During the 8 years following its founding, he served a
EFTA00385244
Cc: Lesley Groff <MINIII > Subject: Re: Date: Wed, 21 Aug 2013 18:26:51 +0000 JE, >>any more thoughts on farm meeting? On vacation in Napa (at Safra's place) with Kahneman and Thaler. Tweet from last night's dinner: At dinner in Napa with Danny Kahneman & @r_thaler observing Kahneman's N+l rule:
EFTA00591231
MA 02110 Phone: (617) 646-4466 Fax: (617) 646-4470 Respectfully submitted, a Thomas E. Scott Thomas E. Scott Florida Bar No. 149100 Steven It Safra Florida Bar No. 057028 COLE, SCOTT & K1SSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 35
EFTA01962374
n you are winning"). JB On Wed, Aug 21, 2013 at 12:26 PM, John Brockman JE, >>any more thoughts on farm meeting? wrote: On vacation in Napa (at Safra's place) with Kahneman and Thaler. Tweet from last night's dinner: At dinner in Napa with Danny Kahneman & @r_thaler observing Kahneman's N+1 rule
EFTA01821029
sponsorship... now on such sort notice we can't get. Also Emily Blunt can not come...we will try Paul Botany who lives in brooklyn. Andrew asshole Safra is doing 190 people tonight downtown and party at Norwood...do not know who his sponsor is...and we do not care. Fergic hates him and that is why sh
EFTA01976399
el Hillis" aniel Kahneman Salar Kamangar ick Pritzker , Dave Mori , Elon Musk an C La Page , Lori Park , Jean Pigozzi , Muccia Prada .E. Safra" , Annalena McAfee Pliego , Charles Simon , Jeff Skoll Smoot , Leonard Susskind , Max Tegma 1>, Sebastian Thrun Williams Tung Yau < Craig
EFTA02432629
sponsorship... now on such sort notice we can't get. Also Emily Blunt can not come...we will try Paul Bettany who lives in brooklyn. Andrew asshole Safra is doing 190 people tonight downtown and party at Norwood...do not know who his sponsor is...and we do not care. Fergie hates him and that is why sh
EFTA02357201
From: John Brockman <MEM Sent: Monday, September 14, 2015 2:56 PM To: Jeffrey Epstein Subject: Safra in town - got me into Cornell Weill Being met at ER by top cardiologist. All set. JB Sent via my mobile 1 EFTA_R1_01342706 EFTA02357201
EFTA02660497
0) member list and will market dire=tly to them. david said they will market together and he will donate=100,000 for each purchase from that list to Safra he said a port=on of that money would come from commission paid to broker (his wife) please advise on funding of loan of 1,500,000 from FTR= thank
EFTA02662561
0) member list and will market directly to =hem. david said they will market together and he will donate =00,000 for each purchase from that list to Safra he =aid a portion of that money would come from commission paid to broker =his wife) please advise on funding of loan of 1,500,000 from =TRE thank
EFTA00211439
rney Appearance by Steven Russell Safra on behalf of Alan M. Dershowitz. Attorney Steven Russell Safra added to party Alan M. Dershowitz(pty:intv). (Safra, Steven) (Entered: 01/06/2015) 285 SUPPLEMENT to 282 MOTION to Intervene on a Limited Basis by Alan M. Dershowitz (Groisman, Gabriel) (Entered: 0
EFTA02662567
0) member list and will market directly to them. david s=id they will market together and he will donate 100,000 for each purchase =rom that list to Safra he said a portion of that money would com= from commission paid to broker (his wife) please=advise on funding of loan of 1,500,000 from FTRE thank

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

John Brockman
PersonAmerican literary agent

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

NEW YORK NY
LocationState of the United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Peggy Siegal
PersonAmerican entertainment publicist

Samantha Power
PersonIrish-American academic, author and diplomat

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Paul Cassell
PersonUnited States federal judge
Sidney
LocationCity in Sidney, Australia or Ohio

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Jacqui
PersonFirst name reference to multiple individuals

Bethlehem
LocationCity in the State of Palestine

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Emily Blunt
PersonBritish actress (born 1983)

Kahneman
PersonSurname reference in Epstein-related documents