2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA02702240
sday, October 24, 2012 11:36 AM To: Ian Jeffrey Cc: Jojo fontanilla Jojo fontanilla; Richard Barnett; Francis Derby Subject: Schedule 9:30 Jahm Najaf' 12:00 Rich and Darren 12:30 Paul Barrett and Justin Nelson 3:30 Dangene and Jennie at Core Club 5:00 teeth cleaning at Dr Magnani's 6:00 Yfke
EFTA02562595
Cc: Subject: Lesley Groff < Wednesday, October 24, 2012 11:36 AM Epstein Jeffrey Lyn & Jojo fontanilla; Lyn & Jojo fontanilla;. Schedule 9:30 Jahm Najaf' 12:00 Rich and Darren 12:30 Paul Barrett and Justin Nelson 3:30 Dangene and Jennie at Core Club 5:00 teeth cleaning at Dr Magnani's 6:00 Yfke

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Core Club
OrganizationPrivate social club in New York City
Justin Nelson
PersonIndividual referenced in Epstein documents
Richard Barnett
PersonIndividual referenced in Epstein documents
Jennie Saunders
PersonIndividual referenced in Epstein documents