8
Total Mentions
8
Documents
24
Connected Entities
Surname reference in documents
EFTA01312663
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t. Africa good O. Ontop all the hardship we have our compensations. Im going to e-mall the other contestants and tell them not to bother turn up. Jayne December 12, 2012 at 9:54 PM You are hilarious I swear. You are those kind of posh guys, who are secretly aJe pako within, or better still, who sec
EFTA01661603
been from Mr. Harris in our conversation last week. Q: Have you heard it from anyone else? A: No. A little later the interview focuses on James ;Jayne: Q: Did you ever hear while you were at Bear Steams that Mr. Carte may have trader or • sider information in connection with St ' • Minerals Cor
EFTA02549175
er today. I put it on your calendar for tomorrow =12/12) at noon. If that's not ok with you, it can be =escheduled. Verena's phone is 401-283-1256. Jayne =. Mahoney Paralegal 255 State =treet, 7th Floor I Boston, MA 02109 Office: =17.742.4200 I Direct: 617.570.3581 Fax: =17.742.2355 e-mail: jlm@ri
EFTA02549852
irect: 617.570.3521 <tel:(617)%20570-35 • Assistant - Jayne Mahoney: 617.570.3581 Office: 617.742.4200 Fax:=617.742-2355 I www.riw.com I B From: Jayne =ahoney Sent: Monday, December 11, 2017 9:15 AM To: Deborah Pechet Quinan Subject: Today's Call with Max Kohlenberg Max's assistant, =erena, call
EFTA02569596
has asked that I send you additional spreadsheets that =e received from Max on Tuesday. These show historical =istributions from the Marital Trusts. Jayne will fax these to you =omorrow morning along with the accompanying email. Best, Deborah Deborah Pechet Quinan, Esq. LL.M. Shareholder EFTA_R1_0
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor

Nigeria
LocationSovereign state in West Africa

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Max Kohlenberg
PersonPerson referenced in documents

Russell Simmons
PersonAmerican entrepreneur and record executive

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Harry Reid
PersonAmerican politician (1939–2021)

Vicky Ward
PersonBritish investigative journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Verena
PersonSurname or name fragment in documents

Ghana
LocationCountry in West Africa

Tom Pritzker
PersonAmerican billionaire

NEW YORK NY
LocationState of the United States of America

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)
Deborah Pechet Quinan
PersonPerson referenced in documents