3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00490034
en Ind ke < >. Ivjet <->, Lesley Groff >, Richard Kahn < EFTA00490034 tues 12,th to new york wheels up 4 pm . sat 16th , 230 with architects to Isj.. tues to puerto playa DR. then newyork same day.. 21 st bedford harvard visit day . sat 23 paris. 26 marrakesh for the day. . return mar 3 new york. retu
EFTA00490032
t 8:24:10 AM EST > >, Wet , , Richard Kahn < To: Darren Ind ke wrote: tues 12,th to new york wheels up 4 pm . sat 16th , 230 with architects to Isj.. tues to puerto playa DR. then newyork same day. . 21 st bedford harvard visit day . sat 23 paris. 26 marrakesh for the day.. return mar 3 new york. retu
EFTA00490030
, 2019 at 8:24:10 AM EST > >, Wet , , Richard Kahn < To: Darren Ind ke tues 12,th to new york wheels up 4 pm . sat 16th , 230 with architects to Isj.. tues to puerto playa DR. then newyork same day. . 21 st bedford harvard visit day . sat 23 paris. 26 marrakesh for the day.. return mar 3 new york. retu
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
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)
Stephanie Remington -
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Stephanie Hodges
PersonIndividual referenced in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)