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CFO Candidate
Organization
7
Total Mentions
7
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00285072.pdf
1 mentionEFTA00285072
:00pm Interview Steve Young (candidate for Property Manager) Rich Kahn to attend interview 2:45pm Appt w/Rich and Darren 4-4:30pm Interview Moshe, CFO Candidate for Leon Black EFTA00285076 7:00pm DINNER w/Woody and Soon Yi (Soon Yi Carvaggio Sat June 20.2015 NY Reminder: Anna on holiday June 20-26. Dann
EFTA00346568.pdf
1 mentionEFTA00346568
TIVE Interview Steve Young (candidate for Property Manager) Rich Kahn to attend interview 2:45pm Appt iv/Rich and Darren 4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?) 7:00pm DINNER w/Woody and Soon 11 (Soon 11 EFTA00346568 EFTA00346569
EFTA00346567.pdf
1 mentionEFTA00346567
TATIVE Interview Steve Young (candidate for Property Manager) Rich Kahn to attend interview 2:45pm Appt w/Rich and Darren 4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?) 7:00pm DINNER w/Woody and Soon 17 (Soon 1 1 EFTA00346567
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EFTA00346586.pdf
1 mentionEFTA00346586
:30am Interview Steve Young (candidate for Property Manager) Rich Kahn to attend interview 2:45pm Appt iv/Rich and Darren 4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?) 7:00pm DINNER w/Woody and Soon Yi (Soon EFTA00346586
EFTA00346578.pdf
1 mentionEFTA00346578
:30am Interview Steve Young (candidate for Properly Manager) Rich Kahn to attend interview 2:45pm Appt iv/Rich and Darren 4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?) 7:00pm DINNER w/Woody and Soon Yi (Soon 11 EFTA00346578
EFTA00346546.pdf
1 mentionEFTA00346546
y 10:00am Interview Steve Young (candidate for Property Manager) awaiting confirm 10:30am Appt w,MMand her friend (MM -1-4:30pnt Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?) 7:00pm DINNER n'/Woody and Soon 11 (Soon 11 Sat. June 20, 2015 NY Reminder: on holiday June
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EFTA02496431.pdf
1 mentionEFTA02496431
:44 PM To: Jeffrey E. Cc: L n fontanilla; ; merwin dela cruz Subject: Interview w/Moshe (CFO Candidate) You are confirmed to meet with Moshe, CFO Candidate for Leon's office =n Friday from 3:30-4:OOpm...would you like Rich Kahn? Leon? Brad =exler? to be there as well on Friday?=?xml version=.0" encoding
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
6 docs6 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
6 docs6 co-mentions
SY
Steve Young
PersonPerson referenced in documents
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
5 docs5 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
5 docs5 co-mentions
Thorbjørn Jagland
PersonNorwegian politician who served as Prime Minister of Norway (1996-1997) and Secretary General of the Council of Europe (2009-2019). Had direct email correspondence with Jeffrey Epstein and attended social gatherings at his residence.
3 docs3 co-mentions
Soon-Yi Previn
PersonWife of Woody Allen
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
PB-NY
OrganizationJPMorgan private banking division in New York
2 docs2 co-mentions