5
Total Mentions
5
Documents
72
Connected Entities
Organization referenced in documents
EFTA00285377
m BREAKFAST w/Ehud 11:00am SKYPE w/Roman Chukov (Skype 4:00pm Appt w/Rich Kahn 4:30pm Appt w/Paul Barrett ( Rich Kahn to join the meeting 6:45pm Michael & Kimberly Ross arrive Penn Station a) 7:15/7:20pm Interview Michael and Kimberly Ross Wed. March 29, 2017 NY Reminder: Rich out W, Th, Fri to be with his kids wh
EFTA00285369
AKFAST w/Ehud 11:00am SKYPE w/Roman Chukov (Skype ID 4:00pm Appt w/Rich Kahn 4:30pm Appt w/Paul Barrett (-) Rich Kahn to join the meeting 6:45pm Michael & Kimberly Ross arrive Penn Station (==) 7:15/7:20pm Interview Michael and Kimberly Ross Wed. March 29, 2017 NY Reminder: Rich out W, Th, Fri to be with his kids
EFTA00688552
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Michael & Kimberly Ross Date: Wed, 13 Sep 2017 16:02:49 +0000 i sent them both a release with final payment amounts of $11,538.46 for Michael and $5,769.23 for Kimberly t
EFTA02328278
en Station at 6:45pm and they will come directly here) 4:00pm Appt w/Rich Kahn 4:30pm Appt w/Paul Barrett ) Rich Kahn to join the meeting 6:45pm Michael & Kimberly Ross arrive Penn Station 7:15/7:20pm Interview Michael and Kimberly Ross 1 EFTA_R1_01254417 EFTA02328278
EFTA02328302
ay, March 28, 2017 8:45 PM To: Jefffrey Epstein Cc: merwin dela cruz; M Jojo Fontanilla; a Karyna Shuliak Subject: Schedule tonight 6:45pm Michael & Kimberly Ross arrive Penn Station 7:15/7:20pm Interview Michael and Kimberly Ross 1 EFTA_R1_01254500 EFTA02328302

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kimberly Ross
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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)
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ronald Lauder
PersonAmerican businessman, art collector, philanthropist, political activist

Lufthansa
OrganizationFlag-carrier and largest airline of Germany

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

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Martin Nowak
PersonAustrian scientist

Larry Summers
PersonAmerican economist and government official (born 1954)

Soon-Yi Previn
PersonWife of Woody Allen

Newark
LocationCity in Essex County, and largest city in New Jersey, United States