2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA01979682
. Gary EFTA_R1_00467403 EFTA01979682 From: Warwick Wicksman [mailto Sent: Fri 11/12/2010 6:32 PM To: Gary Kerney Cc: Tom Sze; Doug Schoettle; Zattla Mitchell; Rich Kahn; Darren Indyke (AOL) Subject: RE: LSJ - Pool and Main Residence Hi Gary, Attached is our proposal for the pool area and main residence.
EFTA02416179
ove. Gary From: Warwick Wicksman (mallto:warwick [email protected]] Sent: Fri 11/12/2010 6:32 PM To: Gary Kerney Cc: Tom Sze; Doug Schoettle; Zattla Mitchell; Rich Kahn; Darren Indyke (AOL) Subject: RE: LSJ - Pool and Main Residence Hi Gary, wrote: Attached is our proposal for the pool area and main re

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Warwick
LocationCounty town of Warwickshire, England

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Warwick Wicksman
PersonPerson referenced in documents
Tom Sze
PersonPerson referenced in documents
Toni Sze
PersonPerson referenced in documents