EFTA02371841
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EFTA02371841
Pages
1
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EFTA02371841.pdf
Document Content
Page 1 - EFTA02371841_001
From: Sent: To: Cc: Subject: Thurs. March 19, 2015 ZORRO Lesley Groff Thursday, Marc , Reminder: Simon Ghraichy to leave NY today Zorro Development Jeffrey Zorro Development Jeffrey r Kiss REMINDER between 9am-12:OOpm EST (7-10am Zorro time) call Mr. Kiss file://localhost/tel/%252B34.951.968.251> ) 1:30pm EST (11:30 Zorro time) Phone Date w/Rick Ross w/Dentons US LLP, Kristina Beirne, Jennie Enterprise re CORE (Jennie Saunders connection) Dial In: 1 EFTA_R1_01374927 EFTA02371841
Entities Mentioned
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
JS
Jennie Saunders
PERSON
Individual referenced in Epstein documents
KB
Kristina Beirne
PERSON
Person referenced in documents
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
RR
Rick Ross
PERSON
Person referenced in documents
SG
Simon Ghraichy
PERSON
French pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015
Wilbur Ross
PERSON
United States 39th Secretary of Commerce
Dentons US LLP
ORGANIZATION
International law firm (U.S. arm)
Jeffrey Zorro Development
ORGANIZATION
Organization referenced in documents
Jennie Enterprise
ORGANIZATION
Business entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
Zorro Development
ORGANIZATION
Virgin Islands-based development corporation associated with Epstein
Statistics
Pages:1
Entities:11
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