4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
EFTA00307539
e is available from 9-12) 10:30 Appt w/Rich Kahn and Darren 12:45 Depart for Bill's Bar and Burger EFTA00307539 3:00 Interview Jane Bernardini & Jeffrey Perelman of Anchin Block & Anchin (Rich and Harry to attend as well) Thursday Dec. 2, 2010 8:30 Breakfast with Leon Black 10:00 Appt w/Dr. Shimony ) EAT
EFTA02414195
tead of tomorrow at 6:30. Wednesday Dec. 1, 2010 10:00 TENATIVE Conf. Call w/Marty Weinberg 2:00 Appt w/Rich Kahn 3:00 Interview Jane Bemardini & Jeffrey Perelman of Anchin Block & Anchin (Rich and Harry to attend as well) EFTA_R1_01477099 EFTA02414195
EFTA02415488
[email protected]] From: Sent: Mon 11/29/2010 5:55:25 PM Subject: Accountant interview Wed. 3:00 PM Wed. you will meet with Jane Bernardini and Jeffrey Perelman of Anchin Block & Anchin. I have told Harry and Rich they should be here as well. EFTA_R1_01478983 EFTA02415488
EFTA02416242
Wednesday Dec. 1, 2010 10:00 Call w/Marty Weinberg (he is available from 9-12) 10:30 Appt w/Rich Kahn and Darren 3:00 Interview Jane Bemardini & Jeffrey Perelman of Anchin Block & Anchin (Rich and Harry to attend as well) 6:30 Appt wNalerie Post na) Thursday Dec. 2, 2010 3:30 Appt w/Jessica Banks 4:45 Appt

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Anchin Block & Anchin
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Soon-Yi Previn
PersonWife of Woody Allen
Dangene
PersonNER artifact - company or organization name misclassified as person
Jessica Banks
PersonPerson referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Jennie Saunders
PersonIndividual referenced in Epstein documents