Yoni Koren

Business

Mentioned in 666 documents · View JSON

Financial beneficiary

Israeli associate (legal name Itzhak Koren) who received extensive personal and financial support from Epstein over a 6+ year period (2012-2018). Ehud Barak personally provided Koren's Citibank account details to Epstein and requested a $10,000 wire transfer (EFTA01401501). Epstein paid $3,000 cash via Bella Klein for Koren's Memorial Sloan Kettering cancer treatment with Dr. Zelefsky (EFTA00557071). Leon Black facilitated top oncologist access with a cover story — staff instructed to 'say Yoni was referred by Jonathon Simon's office' rather than from Epstein/Black (EFTA01767129). Repeatedly housed with his wife and daughter in Epstein-controlled apartments (7J, 3M, 10B, 11B) at 301 E 66th St with extended stays of 15+ days. Relationship continued through at least September 2018, 10 months before Epstein's arrest. 579 documents across datasets 9-11.

Key Findings

EFTA01401501 (Feb 2015): Deutsche Bank 'Authorization for Asset Movement' — $10,000 wire from Epstein's personal account to Citibank, beneficiary Itzhak Koren. Ehud Barak provided the bank details (EFTA00688357).
EFTA00557071 (Nov 2012): Bella Klein confirms cash disbursements: 'on 10/16 - $865, on 10/18 - $2135, total $3000' for Yoni Koren's Memorial Sloan Kettering cancer appointments.
EFTA00863806 (Feb 2015): Epstein forwards Barak's email with Koren's bank details to Richard Kahn: 'please send 10k dollars to yoni.' Kahn asks 'from what entity?' Epstein replies: '10k personal.'
EFTA01767129 (Oct 2012): Lesley Groff email 'Leon Black/Yoni Koren/Scheere' — Koren to see Dr. Howard Scher at MSK. Cover story created: 'we are to say Yoni was referred by Jonathon Simon's office.'
EFTA00402845 (Oct 2012): Lesley Groff arranges Sloan Kettering appointment — 'Melanie will have Leon [Black] make the call the minute he gets in.'
EFTA00326472 (Apr 2016): Koren, wife and daughter staying in apartment 7J. Daughter sleeping on sofa, needed extra bedding.
EFTA00481494 (Sep 2018): Koren arriving with family (3 people), requested 'the same apartment (7J).' Air mattress set up, door codes provided, IT support. 10 months before arrest.
EFTA00557923: Extended 15-day stay (Feb 7-22) in apartment 11B — semi-permanent housing.
EFTA02319165 (Dec 2012): 'Koren payment.doc' — additional MSK invoice, amount unknown.
EFTA01767129 (Oct 2012): Leon Black's office provided cover story for Epstein-funded MSK treatment: 'Per [contact] in Leon Black's office, we are to say Yoni was referred by [contact's] office.'
EFTA01401501 (Feb 2015): Deutsche Bank wire — $10,000 from Epstein's personal account to Citibank, beneficiary Itzhak Koren (Yoni's father).
EFTA00557071 (Nov 2012): Cash disbursements — '$865 on 10/16, $2,135 on 10/18, total $3,000' for Koren's Memorial Sloan Kettering cancer treatment.
EFTA00863806 (Feb 2015): Epstein forwards Ehud Barak's email with Koren's bank details to Richard Kahn: 'please send 10k dollars to yoni.' Kahn: 'from what entity?'
EFTA02244943 (Apr 2018): Stayed in Epstein apartment 7J at 301 E 66th St with family — "Yoni and his family (total of 4 pp) April 5-22. Air mattress set up." Also EFTA02280510 (Mar-Apr 2019): 7J for over a month.

Network Graph

Most Connected With

Jeffrey Epstein (293)Lesley Groff (222)Alan Dershowitz (56)Virginia Giuffre (54)Ehud Barak (41)Nili Priel (40)Bobby Slayton (36)Ghislaine Maxwell (33)Stephen Kosslyn (31)Leon Black (26)Andrew Windsor (24)Haley Robson (24)

Communication Timeline

Mar 2012 – May 2019 · 535 dated documents (4 sent, 90 received, 441 mentioned)

Related Findings (1)

Email Yoni Koren: Leon Black's Office Created Cover Story for Epstein-Funded Cancer Treatment at Memorial Sloan Kettering

Documents (666)

1183-1183 - Motion for Extension of Time to File Response_Reply.pdf Courtlistener

1184-1184 - Order on Motion for Extension of Time to File Response_Reply.pdf Courtlistener

EFTA02784346 Court

birthday_book

giuffre-v-dershowitz/0112-112 - Memorandum of Law in Opposition to Motion.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0118-118 - Answer to Amended Complaint.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0121-121-att3 - Exhibit 3 Answer with Counterclaims.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0123-123 - Motion for Extension of Time to File Response_Reply.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0124-124 - Order on Motion for Extension of Time to File Response_Reply.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0125-125-att10 - Exhibit Exhibit 5.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0127-127 - Amended Counterclaim.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0145-145 - Memorandum of Law in Opposition to Motion.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0153-153 - Letter.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0156-156-att1 - Exhibit A.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0156-156-att4 - Exhibit D.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0162-162 - Status Report.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0167-167 - Proposed Protective Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0168-168 - Protective Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0190-190 - Letter.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0203-203 - Motion to Disqualify Counsel.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0206-206 - Memorandum of Law in Support of Motion.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0225-225 - Reply Memorandum of Law in Support of Motion.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0226-226 - Proposed Protective Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0227-227 - Protective Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0228-228 - Letter.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0229-229 - Motion for Extension of Time to File Response_Reply.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0236-236 - Letter.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0237-237 - Letter.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0244-244-att1 - Exhibit A.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0297-297 - Motion to Compel.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0300-300 - Memorandum of Law in Support of Motion.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0327-327 - Protective Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0330-330 - Proposed Stipulation and Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0331-331 - Stipulation and Order of Dismissal.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0347-347 - Motion to Seal.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0364-364 - Letter.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0376-376 - Answer to Amended Complaint.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0394-394-att1 - Exhibit 1.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0396-396-att1 - Exhibit A.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0405-405-att2 - Exhibit B.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0407-407 - Motion to Intervene.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0410-410-att1 - Exhibit A.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0416-416 - Proposed Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0419-419 - Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0431-431 - Proposed Protective Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0432-432 - Protective Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0453-453 - Proposed Order.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0462-462 - Order on Motion for Extension of Time.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0471-471-att1 - LETTER addressed to Judge Loretta A. Preska from Nicole J. Moss dated 04_19_2022.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0488-488 - Motion for Extension of Time to File Response_Reply.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0489-489 - Order on Motion for Extension of Time to File Response_Reply.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0490-490 - Motion to Seal.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0492-492 - Order on Motion to Seal.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0494-494-att4 - Exhibit D - Def. Dershowitzs Objections and Resps. To Pl. Giuffres Fourth Set of.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0494-494-att5 - Exhibit E - Def. Dershowitzs Answers to Pl. Giuffres Second Set of Interrogatori.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0505-505 - Stipulation of Voluntary Dismissal.pdf Giuffre V Dershowitz

EFTA00054963 Dataset 9

... I basie rte l bad ow) bawd imt asiNerev.0 rt rba Koren Print or Type) SisnituN State Tip Code CilY and Number) Addrru (Slaws Name s...

EFTA00166107 Dataset 9

...ioncame in elm In lay Mean luiedtclara mat -Nay awe connecnon wat avant acorns m trrtmc bent. tn nn Koren*, and Ix bug nevi ereitoretapetth in. Bent Confirmation of Tam and Comookono• kationsbilinc• /or Or...

EFTA00187583 Dataset 9

...bed before SW07: this ON day ry, 2006. NOTAR Koren SlodmM PaCCiaiMS/Ielr 0001411 PPM laming 1420t0 ionanguiryMMPULJWCA 2 01/24/2006 TUE 17:34 ITX/RX...

EFTA00191467 Dataset 9

... 31n 7 53 001 [Phone Redacted](h) Fedor ko. Koren [Phone Redacted] cell-emergency [Phone Redacted] 0)p) el mar naproperty.com ...

EFTA00218966 Dataset 9

...D 791006106922 Cecila Sleen Koren Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN ...

EFTA00220473 Dataset 9

... ReciMent Service Type FedEx MO Priwily KOREN GOLDEN UNA Package Type FedEx Envelope ...

EFTA00285497 Dataset 9

... Wed. April 4, 2018 Paris Thurs. April 5, 2018 Paris Reminder: Dave on holiday Apri119-23 Reminder: Yoni Koren and hisfamily in NYApril 5-22, staying in 7J Reminder: and to go to Fekkaifor hair R...

EFTA00299813 Dataset 9

.... FEB. 4, 2013 LSJ TUES. FEB. 5, 2013 LSJ WED. FEB. 6, 2013 LSJ THEIRS. FEB. 7, 2013 LSJ -Reminder: Yoni Koren to stay in Apt. 10B Feb. 7-22 FRI. FEB. a 2013 LSJ SAT. FEB. 9 2013 LS -Reminder: 2:10pm ...

EFTA00299816 Dataset 9

...816 -Reminder Bobby Slayton stay in Apt 11B, Feb. 10-14 (MM) -Reminder: Karen hospitality -Reminder Yoni Koren to stay in Apt 10B Feb. 10-22 9:10am Kenneth Holmes to Arrive STT via Flight 2:20pm to de...

EFTA00307796 Dataset 9

...) EFTA00307796 -Reminder Bobby Slayton stay in Apt 11B, Feb. 10-14 -Reminder:Mhospitality -Reminder Yoni Koren to stay in Apt 10B Feb. 10-22 9:10am Kenneth Holmes to Arrive STT via Flight #BB2521 2:20pmao ...

EFTA00309991 Dataset 9

...my .....61ncome Hear, , 0. Ton* end Cuba/Koren I" Rockwell ...

EFTA00314254 Dataset 9

...onf. Code: 11:00 Appt w/ 12:45 Appt w/Skip Evans & Larry Delson I ??? Swim (what time?) 5:00 Appt w/Yoni Koren I I 5:15 A t w Barnab Marsh 6:00 Appt w/Dan Ariely I ...

EFTA00314873 Dataset 9

...aum 0ri Klein Children Yuval Koren Iris Leibovitz Dear Mr. Epstein, ...

EFTA00318111 Dataset 9

From: Lesley Groff <Ma To: Yoni Koren c:a. Cc: Leo •MIMII >, merwin dela cruz -11 > Subject: Time Warner C...

EFTA00318412 Dataset 9

From: Ma To: Subject: Please print Welcome Letter for 3M for Yoni Koren Date: Mon, 26 Sep 2016 14:08:15 +0000 Attachments: Welcome_to_Apartment_3M.docx Hi ..please ...

EFTA00321282 Dataset 9

... > wrote: Hello Daphne, Enclosed e- mail that I send to Lesley last week. May you check it for us? Yoni Koren 'stn iPhone-nn rbvii :rnmiinv n3rnin n'rnn nte: Lesley Groff -1 17:12:42 nevi 2016 ti' 25 :tun GMT+...

EFTA00321413 Dataset 9

...if you can check for me the possibility to stay in an apartment during this time. >>> Thank you >>> Yoni Koren >>> >>> Sent from my iPad EFTA00321413

EFTA00321966 Dataset 9

From: Lesley Groff <Ma> To: Yoni Koren <a Subject: Re: Visit in NY Date: Mon, 25 Jul 2016 14:12:42 +0000 Hello Yoni! Jeffrey asks you to...

EFTA00326052 Dataset 9

From: Lesley Groff <MIMIlla> To: Yoni Koren Subject: Re: Thanks Date: Mon, 25 Apr 2016 17:58:34 +0000 hope you had a super trip!! Safe travels ...

EFTA00326053 Dataset 9

From: Lesley Groff To: Jefffrey Epstein <[Email Redacted]> Subject: Yoni Koren Date: Mon, 25 Apr 2016 17:58:46 +0000 Begin forwarded message: From: Yoni Subject: Thanks Date: Apr...

EFTA00326465 Dataset 9

From: ' To: ' ' Subject: I will be out of the office April 9-17 Re: Yoni Koren Date: Sat, 09 Apr 2016 12:21:16 +0000 I will be out of the o Ice A ril 9-17. In my absence please e...

EFTA00326466 Dataset 9

From: To: Yoni Koren Subject: Re: Yoni Koren Date: Sat, 09 Apr 2016 12:44:05 +0000 No worries at all! On Apr 9, 2016, at...

EFTA00326468 Dataset 9

... wrote: MI could you locate an extra sheet, blanket and pillow for our guests in 7J please...it is Yoni Koren, his wife and daughter and the daughter is sleeping on the sofa! someone should know where extra st...

EFTA00326469 Dataset 9

...wrote: Ella could you locate an extra sheet, blanket and pillow for our guests in 7J please...it is Yoni Koren, his wife and daughter and the daughter is sleeping on the sofa! someone should know where extra st...

EFTA00326472 Dataset 9

...rote: Ellig could you locate an extra sheet, blanket and pillow for our guests in 7J please...it is Yoni Koren, his wife and daughter and the daughter is sleeping on the sofa! someone should know where extra st...

EFTA00326476 Dataset 9

... > wrote: could you locate an extra sheet, blanket and pillow for our guests in 7J please...it is Yoni Koren, his wife and daughter and the daughter is sleeping on the sofa! someone should know where extra st...

EFTA00326478 Dataset 9

From: To: Yoni , Subject: Re: Yoni Koren Date: Sat, 09 Apr 2016 17:21:32 +0000 Yoni, I am still trying to find an assistant who can bring ov...

EFTA00326484 Dataset 9

...FTA00326484 could you locate an extra sheet, blanket and pillow for our guests in 7J please...it is Yoni Koren, his wife and daughter and the daughter is sleeping on the sofa! someone should know where extra st...

EFTA00326490 Dataset 9

From: To: Yoni Subject: Re: Yoni Koren Date: Sun, 10 Apr 2016 00:40:55 +0000 Fantastic!! Thank you and you as well Sent from my iPhone On ...

EFTA00326578 Dataset 9

...00 Attachments: Welcome_to_Apartment_7J.docx HI you please print this Welcome Letter for Yoni Koren for 7J and leave with the doorman...they arrive this Friday early...PLEASE CONFIRM BACK...thanks! E...

EFTA00326673 Dataset 9

From: Lesley Groff <Ma To: Yoni .ca• Subject: Re: Yoni Koren Date: Fri, 08 Apr 2016 11:39:36 +0000 Sorry to hear!! We are ready for your arrival. No stress. S...

EFTA00333298 Dataset 9

From: Lesley Groff <MINIII ). To: Jefffrey Epstein <[Email Redacted]> Subject: Yoni Koren Date: Fri, 11 Dec 2015 22:53:21 +0000 Yoni Koren called to thank you very much for the apartment......

EFTA00333960 Dataset 9

... Attachments: Welcome_to_Apartment 11B.docx Hi IIIIII..can you please print this Welcome Letter for Yoni Koren arriving Dec. 3 and staying in 1111._leave with doorman...please confirm back! thanks EFTA00333960

EFTA00334187 Dataset 9

From: To: Yoni Subject: Re: Visit in New York - Yoni Koren Date: Fri, 27 Nov 2015 17:19:54 +0000 Ok. Thank you very much Sent from my iPhone On Nov 27, 2015, ...

EFTA00336925 Dataset 9

...reciate if you can check for me the possibility to stay in an apartment during this time. Thank you Yoni Koren iPad-nt thvn EFTA00336925

EFTA00340589 Dataset 9

From: Lesley Groff To: Yoni Koren <a Subject: Jeffrey Epstein Date: Fri, 04 Sep 2015 13:29:48 +0000 Hello Yoni. Can you please advise...

EFTA00342864 Dataset 9

...at 1:02 PM, Yoni < wrote: Thank you very much for taking care about us. Yoni Koren tW iPad-na remi :n/ana <Lesley Groff < 19:24 ;um ,2015 xnu 25-a Incredible! Y...

EFTA00346320 Dataset 9

From: ==l > To: Yoni Koren Subject: Jeffrey Epstein/Apartment Date: Mon, 29 Jun 2015 13:29:21 +0000 Hello Yoni. I understand f...

EFTA00346335 Dataset 9

...partment Date: Mon, 29 Jun 2015 14:43:13 +0000 Thanks a lot. Send my regards and thanks to Jeffrey. Yoni Koren iPad-gin re7Vn mar° <Lesley Groff < 16:29 nwi ,2015 ma 29-2 Hello Yoni. I und...

EFTA00346336 Dataset 9

From: To: Yoni Koren > Subject: Re: Jeffrey Epstein/Apartment Date: Mon, 29 Jun 2015 14:43:4...

EFTA00346337 Dataset 9

...ent Date: June 29, 2015 at 10:43:13 AM EDT To: Thanks a lot. Send my regards and thanks to Jeffrey. Yoni Koren '17W iPad-m thwi :thria <Lesley Groff < 16:29 ;ma ,2015 Ira 29-a Hello Yoni. I u...

EFTA00361734 Dataset 9

From: To: Yoni Koren Subject: Apartment til1J Date: Tue, 23 Sep 2014 13:47:42 +0000 Hello Yoni...I have an u date for ou...

EFTA00361838 Dataset 9

...: Hi I would like to remind you that we are arrive to NY on Tus. 9/30/14 early morning. Many Thanks Yoni Koren ohm iPad-nt then mariz 18:41 nvvn,2014 nu 20-2 Excellent! ...

EFTA00362543 Dataset 9

...ley, I would like to remind you that we are arrive to NY on Tus. 9/30/14 early morning. Many Thanks Yoni Koren iPad-nt :ribro <Lesley Groff el 18:41 nvvn ,2014 xttu 20-2 Excellent! I will...

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