5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA00359778
ions To: [email protected] Cc: Richard Kahn wrote: EFTA00359778 Enhanced Education would like to wire transfer $50,000 for Columbia dental on Columbia Giving Day. Please email instructions as soon as possible , as we would like to compete wire today. Thank you, Bella Tel: 212-971-1307 Yvette Smith Executi
EFTA00359783
Wire transfer instructions To: [email protected] Cc: Richard Kahn Enhanced Education would like to wire transfer $50,000 for Columbia dental on Columbia Giving Day. Please email instructions as soon as possible , as we would like to compete wire today. Thank you, Bella Yvette Smith/ Executive Assistant /Offi
EFTA02447784
are on the=high donors list. The last donation you made was a great help to the stude=ts of Columbia. Thank you for all your help . Torn &nbs=; Columbia Giving Day is October 26=/o:p> This Columbia Giving Day, ther= are more ways than ever to give through=/em> Columbia to advance the causes you care most about
EFTA02596051
s Magnani «= href="javascript:_e(%7B%7D,'cvm target="_blana Date: October=29, 2014, 1:19:36 PM EDT To: Lesley Groff < Subject: Fw: Support CDM on=Columbia Giving Day Reply-To: Thomas Magnani < Hi Lesley, below is the info. He must choose Columbia dental =s there are other schools competing. The donation through
EFTA02331068
rom: Sent: Wednesday, October 29, 2014 5:39 PM To: Jeffrey Epstein CC Cc: Karyna Shuliak; Rich Kahn; Bella Klein Subject: Fwd: Support CDM on Columbia Giving Day Sent from my iPhone =br>Begin forwarded message: =rom: Thomas Magnani Date: October 29, 2014, 1:19:36 PM EDT Subject: Fw: Support CDM on Columbia

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
J Epstein Virgin Islands Foundation
OrganizationOrganization referenced in documents
Melissa M.
PersonPerson referenced in documents
Marisol Lopez
PersonName reference in documents
Marisol
PersonName reference in documents
Yvette Y. Smith
PersonName reference in documents