3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00437053
eck a few other folders. I also may have a hard copy I can scan. Do not hesitate to contact me if you have any questions. Thanks. Dave <bcIc.gif> David A. Yarema - Attorne at Law I www bcIclaw com This e-mail contains legally privileged and confidential information intended only for the individual or entity named wit
EFTA00437058
k since it occupied a pile several feet high in my office. Let me know if there is anything else you need. Thanks. Dave EFTA00437058 <bcic.gif> David A. Yarema - Attorne at Law I www.bciclaw.com This e-mail contains legally privileged and confidential information intended only for the individual or entity named wit
EFTA00437056
pos a while back since it occupied a pile several feet high in my office. Let me know if there is anything else you need. Thanks. Dave <bcic.gif> David A. Yarema - Attorne at Law www.bciciaw.com This e-mail contains legally privileged and confidential information intended only for the individual or entity named withi

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Connie Zaguirre
PersonPerson referenced in documents

Connie
PersonAmbiguous first name - refers to multiple people in Epstein documents