EFTA02291365
Document Information
Bates Range
EFTA02291365
Pages
1
Original Filename
EFTA02291365.pdf
Document Content
Page 1 - EFTA02291365_001
Subject: Fwd: schedule From: Lesley Groff Sent Frida A • st 26 201 11: .11 AM T rill Err Daphne Wall > Bella Klein Renato Jo o Fontanil nn Rodriquez Rich Kahn Bebe Avdiu , Valdson Cotrin >, Janusz Banasiak EFTA_R1_0 1127277 EFTA02291365
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
BA
Bebe Avdiu
PERSON
Legal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DW
Daphne Wall
PERSON
Person referenced in documents
JB
Janusz Banasiak
PERSON
Polish-born property manager for Epstein's Florida and New York residences, prosecution witness
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)
VC
Valdson Cotrin
PERSON
Individual referenced in Epstein documents
Statistics
Pages:1
Entities:9
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