10
Total Mentions
10
Documents
6
Connected Entities
Organization referenced in documents
EFTA00702121
From: Jeffrey <[email protected]> To: David Stern -MIMINI=> Subject: Re: AV Interiors Date: Mon, 21 May 2012 05:08:57 +0000 Biz numbers??? Sony for all the typos .Sent from my iPhone On May 20, 2012, at 4:23 AM, David Stem <MIMIMI=
EFTA01884305
To: David Stem Fran: Jeffrey Epstein Sent Sun 5/20/2012 1:07:01 PM Subject Re: AV Interiors so why don't you join venture with them. they have everything you need it seems? On Sun, May 20, 2012 at 2:59 PM, David Stern wrote: This is the
EFTA01884822
To: David Stemil ii From: Jeffrey Epst Sent Sun 5/20/2012 2:00:43 PM Subject Re: AV Interiors call apt On Sun, May 20, 2012 at 3:57 PM, David Stern <O> wrote: As shareholder with 10m - 20m yes, but not MI N (in fact Mcrkin said when he is
EFTA02680923
From: David Stern < Sent: Sunday, May 20, 2012 8:23 AM To: Jeffrey Epstein Subject: AV Interiors http://www.axel-vervoordt.com/ <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/D
EFTA02680954
From: David Stern Sent: Sunday, May 20, 2012 12:59 PM To: Jeffrey Subject: Re: AV Interiors Attachments: Financial Model 2012.xls.zip; Untitled attachment 00031.txt This is the full financial model as we have used until now. I am now pre
EFTA02393004
From: David Stern Sent: Sunday, May 20, 2012 8:23 AM To: Jeffrey Epstein Subject: AV Interiors http://www.axel-vervoordt.com/ <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/D
EFTA02554381
e Chinese ownership in 2014/15 ? From: Jeffrey Epstein <[email protected]> Date: Sun, 20 May 2012 16:00:43 +0200 To: David Stern Subject: Re: AV Interiors call apt On Sun, May 20, 2012 at 3:57 PM, David Stern > wrote: As shareholder with 10m - 20m yes, but not full JV (in fact Merkin said when he i
EFTA02554404
Jeffrey Epstein <[email protected] <mailto:jeevacation@gmail.=om» Date: Sun, 20 May 2012 16:00:43 +0200 To: </=>David Stern<( > Subject: Re: AV Interiors call apt On Sun, May 20, 2012 a= 3:57 PM, David Stern > wrote: As shareholder with 10m - 20m yes,=but not full JV (in fact Merkin said when he i
EFTA02554639
ey Epstein <[email protected] <mailto:[email protected]» Date: Sun, 20 May 2012 16:00:43 +0200 To: David Stern< <mailto > > Subject: Re: AV Interiors call apt On Sun, May 20, 2012 at 3:57 PM, David Stern < <mailto > wrote: As shareholder with 10m - 20m yes, but not full JV (in fact Merkin sai
EFTA02554898
From: David Stern Sent: Sunday, May 20, 2012 8:23 AM To: Jeffrey Epstein Subject: AV Interiors http://www.axel-vervoordt.com/ <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/D

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

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Optum
OrganizationOrganization referenced in documents
Merkin
PersonPrimarily refers to Dr. Richard Merkin in Epstein medical appointment scheduling
United Health
OrganizationOrganization referenced in documents
Optum Insight JV Company
OrganizationOrganization referenced in documents