9
Total Mentions
9
Documents
33
Connected Entities
First name reference to multiple individuals
EFTA00147452
ct in the U.S. Virgin Islands. Regards, Ori inal Messa e From: Sent: Tuesday. My 02. 2019 12: 1 1 PM Ti <[email protected]>; Gonzalez, Guillermo (SO (FBI) <[email protected]> Subject: Epstein case ; Joe Picarello It was a pleasure to speak with you, I am cc'ing SA and TFO . As we discuss
EFTA00285503
SJ-NY Reminder: The Bach family to return from their holiday (Joscha Rec. Loc Mira Rec Loc. 12:52pm to arrive JFK via Delta#405 (Rec. Loc 1:29pm Guillermo and Diego (architects) to arrive ST7' via AA#943 (Rec. Lo. 6:12pm Depart LSJ 9:54pm Arrive NY 10:30pm Appt w Thurs. Aug. 16, 2018 NY Reminder: Jo
EFTA00793118
ciary Distribution Transfer to Fidelity Charitable gift fund Microsoft Corp Corn (5,832.00) 5/24/2010 Beneficiary Distribution Gift to Diane and Guillermo (26,000.00) 5/24/2010 Beneficiary Distribution Gift to Avi (13,000.00) 5/25/2010 Beneficiary Distribution Gift to Harry and Amy (26,000.00) 8/2
EFTA00865986
the last few weeks I spoke to Harry weekly until he stopped calling. I very rarely had email correspondence with Diane in the past, more often with Guillermo, which has continued. Since Avi was close by, email was always limited. Otherwise we rarely used the phone. We have also been increasingly distress
EFTA02397698
ssage: From: =/b>nato Subject: =/b>Florida Power =ouse Genarator Date: November 3, 2017 at 12:44:19 PM EDT To: =/b>Richard Kahn Cc: Bella Klein Guillermo and i walk together =round the area to look all the ac units and all the appliances, =e also check how many kilowatts we consume. 600 AMP =ransfer
EFTA02256067
amily to return from their holiday (loscha Rec. Loc#OZVGPO, Mini Rec Loc#ODUHLE) 12:52pm and to arrive JFK via Delta#405 (Rec. Loc#VBVZIY) 1:29pm Guillermo and Diego (architects) to arrive STT via AA#943 (Rec. Loc#BYPZMZ) EFTA_R1_01049082 EFTA02256067
EFTA02310341
'" Cc: =/b>"'Bella Klein" Kahn' Thank you Karyna, Here is the information of both person flying =o the island: Diego Martin Lorenzo =anguinetti Guillermo =zequiel Haddad /- Also, do =ou know by any chance the flights schedule? What could be our options for the return? The last flight on Wednesday or t
EFTA02502741
the last few weeks I spoke to H=rry weekly until he stopped calling. I very rarely had email corresponden=e with Diane in the past, more often with Guillermo, which has continued.Q Since Avi was close by, email was always limited. Otherwise we rarely used the phone. We have also been increasingly distre
EFTA02514132
the las= few weeks I spoke to Harry weekly until he stopped calling. I very rarely had email correspondence with Diane in the past, more often with Guillermo, which has continued. Since Avi was close by, email was always limited= Otherwise we rarely used the phone. We have also been increasingly dis=ress

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Diane
PersonFirst name reference to multiple individuals in Epstein documents

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
the Marital Trusts
OrganizationOrganization referenced in documents
Trusts
OrganizationOrganization referenced in documents
Avi Chomsky
PersonPerson referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Mem Drive
OrganizationOrganization referenced in documents
Carol
PersonFirst name reference to multiple individuals in Epstein documents

Oxfam
OrganizationHumanitarian organization

Tucson
LocationCity in and county seat of Pima County, Arizona, United States
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Lexington
Location1925 Lexington-class aircraft carrier

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
Cowley
PersonSurname reference in Epstein-related documents
Harry Chomsky
PersonPerson referenced in documents