7
Total Mentions
7
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA01830139
rk are still up in the air so he doesn't sure he'll be able to make. Hopefully next time Jeffrey's in town Thanks so much and please let me know Josie for Charlie, he has some travel plans that want to commit to anything that he's not we can work something out! if you need anything else. Ori
EFTA01985386
Epstein Hi Unfortunately it is only Wednesday that Charlie could have breakfast, 9 am at Harry Cipriani. Would this work for Mr. Epstein? Thanks Josie EFTA_R1_00475921 EFTA01985386
EFTA01452718
Date: 02/25/2014 12:58 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement [I] Classification: For internal use only Thanks Josie - That is a completely irrelevant number to the clients' transactions. why does it need to be included at all? why can't they make their totals in
EFTA01467298
12:58 PM , Zbynek Kozelsky/db/ Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement [IJ Classification: For internal use only Thanks Josie - That is a completely irrelevant number to the clients' transactions. Why does it need to be included at all? Why can't they make their totals in
EFTA02685665
be able to make. Hopefully next time Jeffrey's in town we can work something out! Thanks so much and please let me know if you need anything else. Josie Original Message From: Lesley Gro To: JOSEPHINE NASH (BLOOMBERG/ CHARLIE R) At: 12/15 8:52:53 Hello again Josie...Jeffrey will actually be in
EFTA02685666
Hello again Josie...Jeffrey will actually be in town all day Saturday and Sunday morning. Might Charlie have some time Sat. or Sun morning? I think Jeffrey would real
EFTA02652353
From: Sent: To: Subject: jeffrey E. <[email protected]> Thursday, July 6, 2017 11:33 PM Faith Kates Re: woody said no to Josie in cali getting something tomorrow Sent from my iPhone On Jul 6, 2017, at 5:45 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com>

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
JOSEPHINE NASH
PersonName reference in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Roy Kelly
PersonName reference in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
FX Spot
OrganizationOrganization referenced in documents