Back to People & Entities
KE
Kemen
Person
4
Total Mentions
4
Documents
14
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00373558.pdf
1 mentionEFTA00373558
frey, Esq., Melissa Moszkowski and J Clare Rose McDermott Will & Emery LLP 1340 Madison Avenue. New York, NY 10173 /efax # I www.mwe.com From: Kemen, Margrit [mailto: Sent: Wednesday, March 05, 2014 12:45 AM To: Schwartzman, Ellen Cc: McCaffrey, Carlyn; Jeffrey Epstein ([email protected]) S
EFTA02396310.pdf
1 mentionEFTA02396310
From: Kemen, Margrit on behalf of Breitenstein, Stefan <[email protected]> Sent: Wednesday, March 5, 2014 5:45 AM To: 'Schwartzman, Ell
EFTA02405657.pdf
1 mentionEFTA02405657
From: Kemen, Mar rit on behalf of Breitenstein, Stefan <s Sent: Tuesday, March 4, 2014 4:20 PM To: 'Schwartzman, Ellen' Cc: McCaffrey, Carlyn; Jeffrey Ep
Sponsored
EFTA02375230.pdf
1 mentionEFTA02375230
From: Kemen, Margrit <[email protected]> on behalf of Breitenstein, Stefan <[email protected]> Sent: Tuesday, March 11, 201
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
DI
Dienstag
PersonNER artifact - German weekday name, not a person
4 docs4 co-mentions
ST
Stefan
PersonAmbiguous first name - refers to multiple people in Epstein documents
4 docs4 co-mentions
McCaffrey
PersonSurname reference in Epstein documents, connected to Ghislaine Maxwell and Richard Kahn contexts
3 docs3 co-mentions
CM
Carlyn S. McCaffrey
PersonAttorney at McDermott Will & Emery, handled Epstein GRAT trust accounting
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
MA
Margrit
PersonSurname or name fragment in documents
3 docs3 co-mentions
ES
Ellen Schwartzman
PersonPerson referenced in documents
3 docs3 co-mentions
MM
Melissa Moszkowski
PersonPerson referenced in documents
3 docs3 co-mentions
JS
Jesse Schwartzman
PersonPerson referenced in documents
3 docs3 co-mentions
SB
Stefan Breitenstein
PersonPerson referenced in documents
3 docs3 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
KE
Kernen
PersonSurname reference in documents
2 docs2 co-mentions
LENZ & STAEHELIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions