Case File
efta-02147977DOJ Data Set 10OtherEFTA02147977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02147977
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
is a
a
MI I L
Sent
Fri 2/22/2013 4:46:30 PM
Subject: Re: Jeffrey Epstein
perfect
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Feb 22, 2013, at 11:45 AM, Lesley Groff wrote:
Email addresses for both of them in heading also! Do you need anything else?
Begin forwarded message:
From: Boris Nikolic
Subject: RE: Jeffrey Epstein
Date: F
To:
Cc: Sam Jaradeh Boris Friend <samiaradehAvahoo.com>
Hi
Please use for Sam and me address below
Boris Nikolic
Sam Jaradeh
Bill Gates Catalyst 3
4000 Carillion Point
Kirkland, WA
MY cell is
Sam's is
Thank you!
Boris
EFTA_R 1 _O 0 807 098
EFTA02147977
Ori inal Messa e
From:
•
Sent: nay, e
February
,
To: Boris Nikolic
Cc: Sam Jaradeh Boris Friend
Subject: Jeffrey Epstein
Hello Boris. Hope you are doing well!!
Could you please provide me the following intormation for both you and Sam?
Full Name as it appears on your Passport Company Address Phone number
Need this as soon as possible.
Thanks!
EFTA_R 1 _O 0 807 099
EFTA02147978
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
samiaradehavahoo.comPhone
2147977Phone
2147978Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02147977
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn <
2p
DOJ Data Set 10OtherUnknown
EFTA02147601
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02147601
0p
House OversightFinancial RecordNov 11, 2025
Epstein‑linked “Money & Power” seminar invite list includes top tech and finance figures
The document provides a concrete list of high‑profile individuals (e.g., Jeff Bezos, Bill Gates, Sergey Brin, Larry Page, Michael Milken, Jim Simons) who were potentially invited to a money‑focused se Epstein circulated a “Money & Power” seminar invitation to a roster of Silicon Valley and finance el The list includes CEOs, venture capitalists, and hedge‑fund founders, suggesting potential network
1p
DOJ Data Set 10OtherUnknown
EFTA01770264
2p
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