4
Total Mentions
4
Documents
10
Connected Entities
Surname or name fragment in documents
EFTA00332293
see you at STC on Tuesday Jan. 12th at 1pm SIT Tues. Jan. 12, 2016 LSJ 12:00pm EST (1:00pm STT) TENTATIVE Appt w/Erika Kellerhals at STC (awaiting ERika approval) 3:30pm (4:30 STT) Conf Call w/Peny Lerner and Chris CaIlse re Josh Black at Apollo Dial-in Participant Pin: EFTA00332293
EFTA00332295
see you at STC on Tuesday Jan. 12th at 1pm SIT Tues. Jan. 12, 2016 LSJ 12:00pm EST (1:00pm STT) TENTATIVE Appt iv/Erika Kellerhals at STC (awaiting ERika appnrwal) 3:30pm (4:30 STT) Conf Call w/Peny Lerner and Chris Calise re Josh Black at Apollo Dial-in: Participant Pin EFTA00332295
EFTA00657955
see you at STC on Tuesday Jan. 12th at 1pm SIT Tues. Jan. 12, 2016 LSJ 12:00pm EST (1:00pm STT) TENTATIVE Appt w/Erika Kellerhals at STC (awaiting ERika approval) 3:30pm (4:30 STT) Conf Call w/Peny Lerner and Chris CaIlse re Josh Black at Apollo Dial-in: Participa EFTA00657955
EFTA02362419
see you at STC on Tuesday Jan. 12th at 1pm STT Tues. Jan. 12, 2016 LSJ 12:00pm EST (1:00pm 511) TENTATIVE Appt w/Erika Kellerhals at STC (awaiting ERika approval) 3:30pm (4:30 STT) Conf Call w/Perry Lerner and Chris Calise re Josh Black at Apollo 1 EFTA_R1_01355211 EFTA02362419
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Josh Black
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Peny Lerner
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Chris CaIlse
PersonName reference in documents
Chris Calise
PersonPerson referenced in documents