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JF
Jim Fink
Person
15
Total Mentions
15
Documents
33
Connected Entities
Person referenced in documents
Document Mentions (15)
EFTA01460885.pdf
1 mentionEFTA01460885
Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
EFTA01460889.pdf
1 mentionEFTA01460889
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
EFTA01460897.pdf
1 mentionEFTA01460897
d LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
Sponsored
EFTA01460906.pdf
1 mentionEFTA01460906
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
EFTA01460910.pdf
1 mentionEFTA01460910
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Farber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
EFTA01460914.pdf
1 mentionEFTA01460914
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
Sponsored
EFTA01460927.pdf
1 mentionEFTA01460927
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
EFTA01478857.pdf
1 mentionEFTA01478857
D TBD TBD TBD TBD 1,000,000 TBD TBD PCS PCS PCS PCS EFTA01478864 PB PB Mary Ann Coleman PB Lok / Burnett Susan Burnett Neal Fiore Jim Fink Frank Winford PB PB PCS PCS PCS Office KCP Atlanta David Mann Los Angeles David Mann Los Angeles David Mann Palm Beach David Mann MIA /
EFTA01479167.pdf (email 5, pages 7-8)
1 mentionEFTA01479167_email_005
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
Sponsored
EFTA01479144.pdf (email 5: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479144_email_005
Bill Grous Ed Maier/Jeff Neal Tony Fagella 1 Hassan/Germann Bill Furber Jim Fink 1 1 1 1 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subjec
EFTA01479122.pdf (email 5: RE: Quintessentially Platinum - comin)
1 mentionEFTA01479122_email_005
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
EFTA01479101.pdf (email 2: Re: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479101_email_002
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 EFTA01479104
Sponsored
EFTA01479081.pdf (email 3: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479081_email_003
Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
EFTA01479062.pdf (email 2: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479062_email_002
LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
EFTA01479043.pdf (email 2: RE: Quintessentially Platinum - coming soon. Your support re)
1 mentionEFTA01479043_email_002
Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quint
Sponsored
Connected Entities(20 of 33)
MN
Mathew Negus
PersonPerson referenced in documents
14 docs14 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
14 docs14 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
14 docs14 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
13 docs13 co-mentions
Barry Diller
PersonAmerican businessman
13 docs13 co-mentions
TF
Tony Fagella
PersonPerson referenced in documents
11 docs11 co-mentions
RL
Robert Leidy
PersonPerson referenced in documents
11 docs11 co-mentions
BS
Barry Sternlicht
PersonPerson referenced in documents
11 docs11 co-mentions
JN
Jeff Neal
PersonPerson referenced in documents
11 docs11 co-mentions
MC
McCluskey
PersonSurname reference in documents
10 docs10 co-mentions
JT
John Tonzola
PersonPerson referenced in documents
10 docs10 co-mentions
RM
Rod Mckay
PersonPerson referenced in documents
10 docs10 co-mentions
EM
Ed Maier
PersonPerson referenced in documents
10 docs10 co-mentions
RD
Russ Daulton
PersonPerson referenced in documents
9 docs9 co-mentions
TT
Terrence Tangney
PersonPerson referenced in documents
9 docs9 co-mentions
HE
Herlihy
PersonSurname reference in documents
7 docs7 co-mentions
Dalton School
OrganizationPrivate, co-ed prep school on Upper East Side, New York City
7 docs7 co-mentions
WE
Webster
PersonAmbiguous surname reference in Epstein documents
7 docs7 co-mentions
BL
Brad LaConte
PersonPerson referenced in documents
6 docs6 co-mentions