4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA00793920
to impose sanctions [for criminal contempt)); In re WVF Acquisition, LLC, 420 B.R. 902, 913 (Bankr. S.D. Fla. 2009)("without further guidance from the 11th Circuit Court of Appeals or the United States 6 114428178.1 EFTA00793925 Case 09-34791-RBR Doc 6355 Filed 04/11/18 Page 7 of 17 Supreme Court, this Court is unwillin
EFTA00374984
Feb 2014 12:10:25 +0000 Yes. Looks that way. Sent from my iPhone On Feb 3, 2014, at 6:33 AM, Lesley Groff wrote: reminder: Oral Argument before the 11th Circuit Court of Appeals in Atlanta during the week of 2-24-14 on the CVRA case EFTA00374984
EFTA02580910
via Delta #925 arrive SIT at 4:45pm (Rec. Loc.# Mon. Feb. 24, 2014 L.S1 Reminder: =ich Barnett back at work today Reminder: Oral Argument before the 11th Circuit Court of Appeals in Atlanta during the =eek of 2-24-14 on the CVRA case Reminder: Rich Kahn on holiday Feb. 24, 25,26, back in the office Feb. 27 Reminder: =/i>Feb
EFTA02581209
via Delta #925 =rrive STT at 4:45pm ( Rec. Loc.# Mon. Feb. 24, 2014 LSJ Reminder: =ich Barnett back at work today Reminder: Oral Argument before the 11th Circuit Court of Appeals in Atlanta during the =eek of 2-24-14 on the CVRA case Reminder: Rich Kahn on holiday Feb. 24, 25,26, back in the office Feb. 27 2 EFTA_R1_017573

Atlanta
LocationCapital city of Georgia, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Ehud Barak
Person10th Prime Minister of Israel

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Martin Weinberg
PersonAmerican attorney (born 1946)

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

Soon-Yi Previn
PersonWife of Woody Allen

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Edison
PersonReference to Thomas Edison or similar named individual
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Tom Turrin
PersonPerson referenced in documents
Brunswick GA
OrganizationOrganization referenced in documents
Joslin
OrganizationJoslin Diabetes Center, medical institution
Kates
OrganizationOrganization referenced in documents
Richard Carrion
PersonPerson referenced in documents
Andrew Farkas &
OrganizationOrganization referenced in documents