4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00475940
1am via AF#1831 arrive CSG 12:30pm (Rec. Loc#QETLKR) Reminder to fly from Milan at 12:15pm arrive Lisbon at 2:05pm (Rec. Loc#OFDZLD) Stay at Altis Avenida Hotel Lifestyle 8:15am Arrive East River Imaging 8:30am MRI at East River Imaging (Dr. Moskowitz prescribed) 519 E. 72nd, Suite 103 (=M) TAKE INSURANCE CARD! JO
EFTA00475974
Thurs. June 7, 2018 NY Reminder: Dr. Bard in 71June 7-12 Reminder: to fly from Paris at 4:10pm arrive Lisbon at 5:45pm (Rec. Loc l) Stay at Aids Avenida Hotel Lifestyle Reminder: Speak to Peggy re Julia (Peggy: 9:00am Appt at Core Club for Pelleve (slight chance Pelleve will not be available) 66 E 55th St, Dangene
EFTA02248681
rs.June 7.2018 NY Reminder: Dr. Bard in 7f June 7-12 Reminder to fly from Paris at 4:10pm arrive Lisbon at 5:45pm (Rec. Loc#KGQOSC) Stay at Altis Avenida Hotel Lifestyle Reminder: Speak to Peggy replier (Peggya 1:00pm Sasha to have her hair cut w/Patrick at Fekkai 2:00pm Appt w/Rich and Darren EFTA_R1_01029724 EF
EFTA02249528
Thurs. June 7.2018 NY Reminder: Dr. Bard in 7J June 7-12 Reminder: tally from Paris at 4:10pm arrive Lisbon at 5:45pm (Rec. Loc,1 Stay at Altis Avenida Hotel Lifestyle Reminder: Speak to Peggy re Julia (Peggy: 9:00am Appt at Core Club for Pelleve Dangene: 1010 TO DRIVE YOU! 10:15am Appt w/Dr. Fagan at his offic

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

Lisbon
LocationMunicipality and capital city of Portugal
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Peggy Siegal
PersonAmerican entertainment publicist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Altis
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Frederic Fekkai
PersonFrench hairdresser
Fagan
PersonAmbiguous surname reference in Epstein documents
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)

Milan
LocationItalian commune and capital city of Lombardy
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study

Brad S. Karp
PersonUnited States litigator

Deepak
OrganizationRefers to Deepak Chopra, Indian-American author and alternative medicine advocate who corresponded with Jeffrey Epstein
Core Club
OrganizationPrivate social club in New York City
Sasha Volkova
PersonPerson referenced in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs