EFTA00492201
Document Information
Bates Range
EFTA00492201
Pages
1
Original Filename
EFTA00492201.pdf
Document Content
Page 1 - EFTA00492201_001
From: Lesley Groff To: Daphne Wallace , Darren Ind ke Bella Klein , Rich Kahn , Cecile de Jongh Subject: Fwd: Jeffrey's new drivers's license Date: Mon, 18 Mar 2019 16:17:24 +0000 Attachments: Scanned_Documents.pdf Begin forwarded message: From: Karyna Shuliak Subject: Jeffrey's new drivers's license Date: March 18, 2019 at 12:09:52 PM EDT To: Lesley Groff < Kg EFTA00492201
Entities Mentioned
CD
Cecile de
PERSON
Person referenced in documents
DW
Daphne Wallace
PERSON
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
Karyna Shuliak
PERSON
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Statistics
Pages:1
Entities:8
Sponsored