6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA00308112
pt w/Darren at 71st 10:30 Appt w/Leon Black 12:30 Phone Date w/Christian Duvernois (landscape architect) 12:30 Appt w/Rich Kahn 1:00 Interview w/Michael Romeo CPA, Behan Ling & Ruta 2:00 Appt w/Poppy Cotterell at 71,, 2:30 Conf Call w/Chris Knight 3:00 Appt wfloe Pagano 3:00 Appt w/Gulsum 4:00 Appt
EFTA02414271
ancth & Shron at 5:00 today for an interview. (That's his only availability this week) ...and I told Harry to confirm the 1:00 interview as well... Michael Romeo CPA , Behan Ling & Ruta EFTA_R1_01477213 EFTA02414271
EFTA02414304
agmail.comj From: Sent 010 3:54:45 PM Subject accountant interview Harry has an accountant that can stop by for an interview today up till 2:00, Michael Romeo CPA, Behan Ling & Ruta . They are not available the rest of the week. I am suggesting the accountant come today at 1:00. Harry would like to make s
EFTA02414334
o: Cc: Barnett Fontanil a From: Sent Subject: Priveleged and Confidential Wed 11/17/2010 6:21:30 PM 3:00 is confirmed with 1:00 Interview w/Michael Romeo CPA , Behan Ling & Ruta 2:00 Appt w/Poppy Cotterell at 71' 3:00 Appt w/Joe Pagano 3:00 Appt w/ 4:00 Appt w 4:30 Appt w/Christian Duvernois
EFTA02414346
Subject: Priveleged and Confidential FYI- 10:30 Appt w/Leon Blac 12:00 Phone Date w/Christian Duvemois (landscape architect) 1:00 Interview w/Michael Romeo CPA , Behan Ling & Rum 2:00 Appt w/Poppy Cotterell at 7112 3:00 Appt w/Joe Pagano 4:00 Appt w 4:30 Appt wi 5:00 Interview w/Alan Dlugash fro
EFTA02414917
ld like to squeeze in Golsum...(fyi, says she will come between 4-4:30ish...still no word on from her) 12:30 Appt w/Rich Kahn 1:00 Interview w/Michael Romeo CPA , Behan Ling & Ruta 2:00 Appt w/Poppy Cottcrell at 71" 3:00 Appt w/Joe Pagano 4:00 Appt w/ 4:30 Appt w. 4:30 Appt w/Christian Duvernois

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Joe Pagano
PersonIndividual referenced in Epstein documents
Alan Dlugash
PersonAccountant and financial advisor who managed Epstein financial affairs, appeared in scheduling documents

Joe Biden
Person46th President of the United States (2021–2025)

Tom Pritzker
PersonAmerican billionaire

Marc Rich
PersonAmerican commodities trader (1934–2013)
Behan Ling & Ruta
OrganizationOrganization referenced in documents
Marks Paneth & Shron
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

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