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BR
Bill Routch
Person
8
Total Mentions
8
Documents
58
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA00306308.pdf
1 mentionEFTA00306308
ish Reminder: Harty out for Shavous May 15-16 4:27pm Wheels up from PB to STT 6:35pm Arrive STT THEIRS. MAY 16, 2013 LSJ Reminder: Customs Agent Bill Routch d FRL MAY 17, 2013 LSJ 11:55am Karyna to arrive STT via AA655 EFTA00306311 SAT. MAY 18.2013 LSJ ,SUN MAY 19.2013 LSJ 2:21pm Karyna to depart S
EFTA00361477.pdf
1 mentionEFTA00361477
15-25ish Reminder:Mout for Shavous May 15-16 4:27pm Wheels up from PB to STT 6:35pm Arrive STT THURS. MAY 16, 2013 LSJ Reminder: Customs Agent Bill Routch ( FRI. MAY 17, 2013 LSJ 11:55am to arrive STT via AA655 SAT MAY 18, 2013 LSJ SUN MAY 19, 2013 LSJ 1 EFTA00361482 2:21pm to depart STT via
EFTA01974960.pdf
1 mentionEFTA01974960
To: v ti n • [email protected]] From: Sent: Thur 5/16/2013 11:40:17 AM Subject: Reminder Jeffrey, Your Thutch Bill Routch Thx Larry Sent via BlackBerry by AT&T EFTA_R1_00460191 EFTA01974960
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EFTA02562492.pdf
1 mentionEFTA02562492
From: Lesley Groff Sent: Monday, November 5, 2012 1:17 PM To: Epstein Jeffrey Subject: Reminder Customs Agent Reminder to call customs agent Bill Routch Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propert
EFTA02570118.pdf
1 mentionEFTA02570118
From: Sent: Thursday, May 16, 2013 11:40 AM To: Je vacation Subject: Reminder Jeffrey, Your Thursday reminder: Bill Routch Thx Larry Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "WAN:de/MID KIST 1.0//EN" "http://www.apple.
EFTA02570162.pdf
1 mentionEFTA02570162
From: Lesley Groff Sent: Thursday, May 16, 2013 11:43 AM To: Epstein Jeffrey Subject: Reminder Customs agent Reminder customs agent Bill Routch Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propert
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EFTA02353560.pdf
1 mentionEFTA02353560
From: Sent: Thursday, May 16, 2013 5:24 PM To: Jefffrey Epstein Subject: Reminder to call Alan Grubman Bill Routch: 614-309-3304 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist•1
EFTA02373247.pdf
1 mentionEFTA02373247
From: Sent: Thursday, May 16, 2013 11:40 AM To: Je vacation Subject: Reminder Jeffrey, Your Thur ' • Bill Routch Thx Larry Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple/MTD KIST 1.0//EN" "http://www.appl
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Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
AG
Allen Grubman
PersonAmerican entertainment lawyer
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Teterboro
LocationBorough in New Jersey, United States
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Nairobi
LocationCapital city of Kenya
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Michael Wolff
PersonAmerican author, essayist, and journalist
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
TC
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
2 docs2 co-mentions