16
Total Mentions
16
Documents
50
Connected Entities
Organization referenced in documents
EFTA00392696
L 24 2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin THURS. APRIL 25 2013 RANCH TBD Go see Apartment at Charles Square (date held tentatively by Carmela Laurel! FRI. APRIL 26 2013 RANCH Remi
EFTA00392425
24, 2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin EFTA00392426 THURS. APRIL 25, 2013 RANCH TBD TENTATIVE Go see Apartment at Charles Square (date held tentatively by Carmela Laurella FR
EFTA00391738
ED. APRIL 24, 2013 NY 10:30-11:00 Appt w/Justin Nelson and John De, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install the Apple Equipment in the server room 2:00pm Appt w/Leon Black ( 6:00pm Haircut w/Bruno ( L) On Apr 22
EFTA00391752
reakfast w/Steve Tisch 10:30-11:00 .1ppt tits/Justin Nelson and John Duffy, runs US Private Bank 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group ( 11:00am Scott to come and install the Apple Equipment in the server room 2:00pm Appt w/Leon Black 6:00pm Haircut w/Bruno EFTA00391752
EFTA00391777
and John De, runs US Private Bank (Justin )CAN WE CHANGE TO 11:30 START TIME? WAITING FOR REPLY 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install the Apple Equipment in the server room 2:00pm Appt w/Leon Black (a) 6:00pm Haircut w/Bruno (M ) TIIIRS.
EFTA00392154
24, 2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John Duffv, runs US Private Bank (./ustin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 7:00pm Dinner Party at Mort Zuckerman :s home w/Ambassador Itamar Rabinovich. (DOES JE WANT TO ATTEND THIS DINNER?) 950 Fifth Avenue (entr
EFTA00392156
24, 2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 7:00pm Dinner Party at Mort Zuckerman si home w/Ambassador Itamar Rabinovich. (DOES JE WANT TO ATTEND THIS DINNER?) 950 Fifth Avenue (entr
EFTA00393023
pm Warren Eisenstein to arrive LGA via AA#720 and stay at 301 (Warren: WED. APRIL 24, 2013 PB-NY 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin THURS. APRIL 25, 2013 NY FRI. APRIL 26, 2013 NY-RANCH Reminder: FTC closed for Children's Carnival Parade on STT 8:00pm Party for Warren
EFTA00392027
NY 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 203- 629-3124) 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 203-629-3124) 11:00am Scott to come and install the Apple Equipment in the server room EFTA00392027
EFTA00392043
APRIL 24, 2013 NY 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install the Apple Equipment in the server room 2:00pm Appt w/Leon Black ( ) EFTA00392043
EFTA00392032
NY 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 203- 629-3124) 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 203-629-3124) 11:00am Scott to come and install the Apple Equipment in the server room The information contained in this communication is
EFTA00627630
APRIL 24, 2013 NY 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install the Apple Equipment in the server room 2:00pm Appt w/Leon Black ( ) EFTA00627630
EFTA00680990
PRIL 24 2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John De, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 2 THURS. APRIL 25 2013 RANCH TBD Go see Apartment at Charles Square (date held tentatively by Carmela Laurella0 FRI. APRIL 26 2013 RANCH
EFTA01989005
IL 24.2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Apo w/Justin Nelson and Dave Frame. from the Alternatives Group (Justi TM 'RS. APRIL 25. 2013 RANCH TBD Go see Apartment at Charles Square (date held tentatively by Carmelo Latirella carmelalourellaanphosson.co
EFTA02567782
ey Groff Sent: Tuesday, April 2, 2013 2:02 PM To: Epstein Jeffrey Subject: Justin Nelson & Dave Frame Justin Nelson will bring Dave Frame from the Alternatives Group to come =ee you on Wed. April 24th at 11am...he is still waiting for John =uffy's assistant to get back with him re a time on the 24th.=?xml version
EFTA02337246
APRIL 24, 2013 NY 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install the Apple Equipment in the server room 2:00pm Appt w/Leon Black 1 EFTA_R1_01298477 EFTA02337246

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dave Frame
PersonPerson referenced in documents
Justin Nelson
PersonIndividual referenced in Epstein documents
John Duffy
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Apple Equipment
OrganizationOrganization referenced in documents

Warren Eisenstein
PersonIndividual referenced in Epstein documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Michael Milken
PersonAmerican investor

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Robert Redford
PersonAmerican actor (1936—2025)

Bobby Slayton
PersonAmerican actor
Sono Loft
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Bel Air Hotel
OrganizationOrganization referenced in documents

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States