
22
Total Mentions
22
Documents
68
Connected Entities
Person referenced in documents
EFTA00818245
From: Sent: Sunday, April 29, 2018 9:38 PM To: J el Wilkenfeld Cc: Subject: Re: Call has not responded. On Sun, Apr 29, 2018 at 9:10 PM -0400, "Joel Wilkenfeld" <=a wrote: You can't do a call from outside? What die say so myself and are prepared for call tomorrow? These Friday's off need to stop sorry 4
EFTA00818257
ates < wrote: From: Sent: Sunday, April 29, 2018 9:38 PM To: Cr. Subject: Re: Call has not responded. On Sun, Apr 29, 2018 at 9:10 PM -0400, "Joel Wilkenfeld" < > wrote: You can't do a call from outside? What did es say so myself and Friday's off need to stop sorry 4 days does not cut it anymore Joel w
EFTA00818252
212-925-5100 Sent from my iPhone On Apr 29, 2018, at 9:38 PM, Milie Pellet < has not responded. > wrote: On Sun, Apr 29, 2018 at 9:10 PM -0400, "Joel Wilkenfeld" < > wrote: You can't do a call from outside? What did say so myself and are prepared for call tomorrow? These Friday's off need to stop sorry 4
EFTA00839375
bject: RE: Meeting Wednesday or Thursday of this week? Yes that works. Cade Here is a two page document that lays out the fundamental deal. From: Joel Wilkenfeld [mailto: Sent: Monday, February 23, 2015 1:35 PM To: Neale Attenborough Cc: Faith Kates Subject: RE: Meeting Wednesday or Thursday of this week?
EFTA00648010
2017 23:49:09 +0000 Sent from my iPhone Begin forwarded message: From: Gary Press <1 Date: August 7, 2017 at 7:32:42 PM EDT To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: Next It is probably less work and quicker for Milie if she sends me the complete returns or sets of K-ls. I can then pull off what I
EFTA00665487
Read below where r u Sent from my iPhone Begin forwarded message: From: Gary Press Date: September 20, 2017 at 12:14:06 PM EDT To: Faith Kates , Joel Wilkenfeld < Subject: FW: Next Management LLC Please see the e-mail below and advise if this is something I am authorized to provide Gary W. Press, CPA Sack
EFTA00741533
my honest opinion she did way to much plastic surgery to her face and will be tough for her to come back in American market. Call me when u r back Joel Wilkenfeld Next Management, LLC 15 Watts street, 6th floor New York- NY 10013 www.nextmodels.com NOTE:This message including any attachments contains infor
EFTA02548013
Faith Kates < > > wrote: FYI Sent from my iPhone Begin forwarded message: From: Milie Pellet < > Date: December 14, 2017 at 5:45:05 PM EST To: Joel Wilkenfeld >, Faith Kates Subject: FRANCE & UK 2017. 11 BS IS Per request, November - PARIS I spoke with Mickael recently as November was a l=ss of about 16
EFTA02450155
rk. <=iv dir="ltr">On Mon, Apr 30, 2018 at 10:36 AM Faith Kates <Camille has not responded. Milie </=> c On Sun, Apr 29, 2018 =t 9:10 PM -0400, "Joel Wilkenfeld" < <mailt > wrote: You can't do = call from outside? What did cami say so myself and faith are prepared for=call tomorrow? These Friday's off nee
EFTA02471602
PM EDT To: Richard Kahn < <mailto This is not in line with wh=t we spoke about just keeping you updated From: Kim Fuchs Sent: To: F=ith Kates; Joel Wilkenfeld > > > > EFTA_R1_01583201 EFTA02471602 Cc: G=ry Press Subject: FW: CONFIDENTIAL for today's 2:30pm call Do you want Brian Lucas from Marcum Se
EFTA02471930
ing you updated From: Kim Fuchsapan class="m_7509858864015339430x_Apple-converted-space"> Sent:4,Monday, April 16, 2018 2:05 PM To:4> Faith Kates; Joel Wilkenfeld Cc:410 Gary Press Subject:FW: CONFIDENTIAL for today's 2:30pm call Do you want Brian Lucas from Marcum Search on the call at 2:30 today, or do=you
EFTA02355673
om Subject: Fwd: Next Sent from my iPhone Begin forwarded message: From: Gary Pres Date: August 7, 2017 at 7:32:42 PM EDT To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: Next It is probably less=work and quicker for Milie if she sends me the complete returns or sets of=K-ls. </=pan> I can then pull of
EFTA02641252
o Sent from my iPhone Begin forwarded message: From: Neale Attenborough < Date: August 7, 2017 at 7:43:06 PM EDT To: Faith Kates < <mailto Cc: Joel Wilkenfeld < <mailto Subject: Re: <mailto > > > > > > Faith when I last spoke with your advisor I asked him to send me=his contact information so we cou
EFTA02641262
iPhone Begin forwarded message: From: Neale Attenborough < <mailtc > Date: August 7, 2017 at 7:43:06 PM EDT To: Faith Kates < <mailto > > Cc: Joel Wilkenfeld <[email protected] <mailto:[email protected]» Subject: Re: Faith when I last spoke with your advisor I asked him to send me=his contact informa
EFTA02645427
/b>Richard Kahn < Sent from my =Phone Begin =orwarded message: From: Milie Pellet < Date: June 5, 2018 at 11:36:56 AM =DT To: Faith Kates < Cc: Joel Wilkenfeld < Subject: RE: EFTA_R1_01881809 EFTA02645427 HI Faith, I had a =esterday, it was preliminary, Tyler/Chris said they're hiring =BIZ it's a compa
EFTA02526818
ender <=span> From: Richard Kahn (mailto: (Milton I Sent: Thursday, February 15, 2018 3:30 PM To: Gary Press > Cc: Faith Kates < <mailto >; Joel Wilkenfeld Subject: Re: ShareFile thank you for sending please advise on timing of when your reviewed financi=l statements will be complete and when you can
EFTA02528102
on, Feb 12, 2018 at 11:05 AM, Faith Kates wrote: </=pan> </=pan> From: Gary Pre=s Sent: Monday, February 12, 2018 10:58 AM To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: I thought they were=also going to let me know exactly what they wanted to see 4=pan> </=pan> </=pan> Gary =. Press, CPA Sacks, Pr
EFTA02528300
2018 4:11 PM To: jeffrey E. Cc: Richard Kahn Subject: FW: RE: From: Gary Pre=s Sent: Monday, February 12, 2018 11:08 AM To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: RE: We offered updated =rial balances and cash as we go. I also asked them t= send me exactly what they wanted <=p> Gary =. Press,
EFTA02528621
12, 2018 4:06 PM To: Richard Kahn Cc: Jeffrey E. Subject: FW: From: Gary Pre=s Sent: Monday, February 12, 2018 10:58 AM To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: I thought they were=also going to let me know exactly what they wanted to see Gary =. Press, CPA Sacks, Press &= Lacher P.C. 600 Th
EFTA02528713
2018 at 11:10 AM, Fai=h Kates < > wrote: </=pan> </=pan> From: Gary Pre=s jmailt Sent: Monday, February 12, 2018 11:08 AM To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: RE: We offered updated =rial balances and cash as we go. I also asked them t= send me exactly what they wanted </=pan> </=pan> </=

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Next Management
OrganizationNext Management Company, New York modeling agency co-founded by Jean-Luc Brunel and Faith Kates, connected to Epstein case
Milie Pellet
PersonPerson referenced in documents
Gary Pre
PersonName reference in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Chris Lawler
PersonPerson referenced in documents
Gary W. Press
PersonAttorney, represented Epstein victims in civil litigation
Neale Attenborough
PersonPerson referenced in documents

Montreal
LocationLargest city in Quebec, Canada

Ecuador
LocationSovereign state in South America
Guayaquil
LocationCity of Ecuador

Quito
LocationCapital of Ecuador
Albans
LocationLocation referenced in documents

St. Albans
LocationCity and unparished area in southern Hertfordshire, England
Michael Sanka
PersonPerson referenced in documents