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Zakarian-Co
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00326744.pdf
1 mentionEFTA00326744
From: "Barrett, Paul S" To: Lesley Groff Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu Subject: RE: Call on Monday Date: Fri, 08 Apr 2016 18:23:17 +0000 OK - checking with Tommy. Be back. Paul Barrett I Ma
EFTA00326747.pdf
1 mentionEFTA00326747
From: Lesley Groff <MIEll > To: Paul Barrett <I IIIIMa> Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu Subject: Re: Call on Monday Date: Fri, 08 Apr 2016 18:25:14 +0000 Great. thanks > On Apr 8, 2016, at 2:23
EFTA00326446.pdf
1 mentionEFTA00326446
From: Lesley Groff To: "Barrett, Paul S"<I IIIIMIn Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu Subject: Re: Call on Monday Date: Fri, 08 Apr 2016 19:02:36 +0000 Excellent. Thanks Sent from my iPhone > On Apr 8, 2
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
TM
Tommy Mottola
PersonAmerican music executive
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
3 docs3 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
3 docs3 co-mentions
BA
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
3 docs3 co-mentions
J.
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
3 docs3 co-mentions
Zakarian-Cogswell
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Chase Bank N.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions