2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00191199
hew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Mcnchcl (June 21, 2007, 1:37 p.m.), attached Atty work-product Suppl. Box 3 P-013869 E-mail, Marie Villafana to Matthew Mcnchcl, Jeff Sloman, Andrew Lou
EFTA00226396_email_012_sub_002 - EFTA00226396_453
n SHERYL E. REICH michalleBourIlso art RENATO C. STABILE 0 2,4013 4ekourtIrs corn FAITH A. FRIEDMAN 1100dITIPATIPIEOWtlawcom BY HAND Dear Mr. Mcnchcl: July 25. 2007 Jeffrey Epstein TELEPHONE 12.217370400 EAESINI-E (212)988.8102 We have previously provided you with a memo as to why we believe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gerald Lefcourt
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge
Ann Sanchez
PersonPerson referenced in documents