50
Total Mentions
50
Documents
30
Connected Entities
Organization referenced in documents
EFTA02403892
com <javascript:_e(%2B%7D;cvmli/[email protected]');> ] Sent: Monday, January 11, 2016 5:10 PM To: Halperin, Alan S alillMnjavascript:_e(%78%7D,Icvmr, );» Subject: Re: EFTA_R1_01443198 EFTA02403892 I leave sat On Monday, 11 January 2016, Halperin, Alan S •t=MI <javascript:_e(%7B%7D,'cvmr,
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0,0,1.0)">Subject: Fwd: Sanc=uary Gardens Irrigation Proposal &=t; Date: June 5, 2015 at 3:20:42 PM EDT=br> To: Rich Kahn < <javascript:_e(%7B%7D,Icvmr, );> Hi Rich, h=re is another project to be done. Thanks Janusz Begin forwarded message: EFTA_R1_02121505 EFTA02710383 From: Sanctuary Garden
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:08 PM =gt; wrote: I just met one girl you may like! Sent=from my iPhone On Nov 22, 2014, at 12:48 PM, jeffrey E. <=a href="javascript:_e(%78%7D,Icvmr/[email protected]&#=9;);" target="_blank">[email protected]> wrote: =blockquote type="cite"> will be back dec 2 On Sat, Nov 22, =014 at 12
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pairs to the GIV. thank you, Larry From: <javascript:_e({}, 'cvml', );> Reply-to:=20 <javascript:_e({}, scvmr, );> direct <javascript:_e({}, Icvmr, 1);=. target=> =ww.bristolassociates.com <http:=/www.bristolassociates.com/> <=> This=20 message may contain confidential and/or legally privileg
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u have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <javascript:_e({}, Icvmr, .#39;[email protected].);> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
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P.O. Box 871404, Tempe, AZ 85287=1404 Origin : <= href="tel: targete_blank" <tel Research Office: Assistant Jessica =div avascript:_e(%7B%7D,Icvmr, > > =a href="httpaoSins.asu.edu "tar et=" blank">ori ins.asu.edu twit=er.corn/Ikraussl <http://twitter.com Sent from my iPhone On Oct 15, 201
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ful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="javascript:_e(%78%7D,Icvmr,[email protected]&#=9;);" target="_blank">[email protected], and destroy this com=unication and all copies thereof, including all attachmen
EFTA02579449
ing attached On Thursday, January 16, 2014, Larry V=soski <IM <mailtc » wrote: Found one more photo Sent from my iPhone Begin forwarded message: Icvmr, Mobile <=iv>From: Matthew Redling iaz/=>> Date: January 16, 2014 at 11:03:55 AM EST To: Larry Visosk= «javascript:_e({}, 'cvml=fB9;, <javascrip
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el Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left=px">From: Brice Gord=n <javascript:_e(%7B%7D,Icvmr, > > Subject: Re: ZD= EGP Gravel Sample Rosestone Date: October 3, 2016 at 9:18:25 AM EDT<=r> To: "jeffrey E." <jeevacation@gmail.=om <javascrip
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wful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="javascript:_e(%7B%7D,Icvmr,[email protected]&#=9;);" target="_blank">[email protected], and destroy this com=unication and all copies thereof, including all attachment
EFTA02450802
Weiss, Rifkind, Wharton & Garrison*LLP 1285 Avenue of the Americas I New Y=rk, NY 10019.6064 (Direct Phone) I (Direct Fax) <javascript:_e(%78%7D,Icvmr, www.paulweiss.com<=div> From: Serrano, Jeannette S c: 1<javascript:_e(%78.%7D,4B9;cvmr, Sent: Thursday, September 8, 2016 11:24 AM To: Halperin,
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k you, Please let me know if I should get anything that is missing.=span> On Monday, April 1, 2013, wrote: Of course... c=ivezjavascript:_e({}, Icvmr, On Apr 1, 2013, at 3:55 PM, Roy Hodges wrote: Could we please have Karyna's email address? </=iv> Thank you! Roy _--• Forwarded message From:
EFTA02305013
e: Transportation to John B=ockman's Farm? Oa • • • <=r> To taxi =br> On Thu Se 5, 2013 at 11:43 AM &#= ;> &=t; wrote: <javascript:_e({}, Icvmr, Larry says you mentioned having a taxi/car s=rvice pick you up on arrival to Whelen/Bethlehem airport on Sat. Please=advise if you wish a car serv
EFTA02305267
From: Larry Visoski Date: Sat, Jul 27, 2013 at 6:15 PM Subject: Re: passengers hell To: J=ffrey Epstein <[email protected] <javascript:_e({}, Icvmr, '[email protected]');» Cc Jeffrey 7 passengers can fly on he=i tomorrow, will need names for AAG if you add passengers. Thx</=iv> Larry S
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n forwarded message: From= Kathy Ruemmler <[email protected]» Date: August 28, 2016 at 10:57:33 AM MDT • = Ruemmler «javascript:_e(%76%7D,Icvmr, m <javascript:_e(%76%7D,scvmli;[email protected]' ;»= http:/=telluridesothebysrealty.com/listing/33969/ Shared via=the Google app <https://
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messa e From: Richard Kah ><=r>Date: Mon, Aug 15, 2016 at 8:00 PM Subject: Lynn To: Jeffrey Epste=n c'eevacation@ mail.com c'avascript: e(%78%7D,Icvmr,Thevacation@gmai=.coms);> >, Lesley Groff I went to visit Lynn tonight. She was very happy to have company and seemed=fairly upbeat considering she
EFTA02454414
ends further if the smell is around the house . EFTA_R1_01556140 EFTA02454414 On Thursday, August 11, 2016, Deepak Chopra <javascript:_e(%7=%7D,Icvmr, );» wrote: Consciousness is referred to as a dimensionless field by some in that =ield - pun intended The human biofield which is electromagnetic
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ascript:_e(%7M7D,icvmr,SIMIMillmilm.);> > EFTA_R1_01556148 EFTA02454422 Subject: Fwd: A=ex charge 08/19/16 Richa=d Kahn < <javascript:_e(%78%7D,Icvmr, ):>> <=span> $940 is shipping c=arge that Anna agreed to, according to the vendor. Thank you, Bella <javascript:_e(%76%7D,Icvmr,&=39 ');> Tel
EFTA02454626
:0px;margin-bottom:0px;margin-left:=px">From: Danny Vica=s <javascript:_e(%7B%7D;cvml', 1);» Subject: Richa=d Kahn <I III I <javascript:_e(%7B%7D,Icvmr,a 1);> <=span> Cc: <javascript:_e(%7B%7D;cvmr, Wallace allill <javascript:_e(%7B%7D;cvmr; Reply-To: Danny Vicars < c=a» <javascript:_e(%76%7D;
EFTA01731716
="margin-top:0px;margin-right:0px;margin-bottom:0px;margin- left=0px">Date: October 18, 2015 4:27:10 PM EDT To: Shin -Tun Yau <javascript:_e(%7B%=D,Icvmr, ;», Conan Leung <MINNOW. <javascript:_e(%7B%7DAS=9;cvmli ');>> Dear =au, Here is the plan: I will be in sharing th= time between New York City

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
NATHAN
OrganizationOrganization referenced in documents
Jennie Saunders
PersonIndividual referenced in Epstein documents
Icvmli
PersonSurname or name fragment in documents
ANDREA CONFORME FAULAND
PersonPerson referenced in documents

Nathan Myhrvold
PersonFormer CTO at Microsoft