5
Total Mentions
5
Documents
3
Connected Entities
Person referenced in documents
EFTA00298204
r brother and the kids some time today* 8:00 Breakfast w/Leon Black ( 9:00 Appt ( ) 10:00 Breakfast appt w/Boris ) 11:00 Appt w/Paul Morris and Jonathan Rikoon, Tom McGraw, Paul Barrett (Paul ) 12:00 Swim at the Mandarin (80 Columbus Circle at 60th Street) 2:15 JE to go see Dr. Magnani 2:15 Scott here to
EFTA00560639
receipt of this email Details of call are below 3:00 conf call with Paul Morris et al Domestic Dial-In: Participant Passcode: (Thomas McGraw and Jonathan Rikoon ) nternational Dial-In: EFTA00560639
EFTA00629560
you have a specific transaction in mind for which we may collectively be engaged. I also have a call into to arrange a teleconference with Tom and Jonathan Rikoon to discuss whether or under what circumstances you may be interested in formalizing engagements for our respective firm's legal and fiduciary servic
EFTA00704686
e quarters or so. I hope we can make a bigger and better impact in 2011. All the best and Happy New Year! Also want to schedule follow up call with Jonathan Rikoon and Tom early January. From: Michael A Taormina To: [email protected] <[email protected]> Cc: Paul S Barrett; Paul V Morris; Sent: Fri Dec
EFTA00709236
carried interest follow-up discussion Date: Tue, 07 Dec 2010 22:53:36 +0000 Jeffrey, as discussed, we would like to arrange a meeting with you and Jonathan Rikoon of Debevoise & Plimpton. Perhaps your office can call me to let me know how you want to proceed, where you would like to do it and a few dates. Tha

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
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents