34
Total Mentions
34
Documents
117
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00159878
From: Sent: To: Subject: Thursday, September 9, 2021 3:45 PM Call with Pat Pileggi • Janine has worked at Mar a Lago since 2007, so was not around when spreadsheet was created. Just found the spreadsheet on an HR drive, can't testify that t
EFTA00159885
fax transmittal form Carol Ash used, probably for following document P. 5: dental insurance enrollment. P. 6-7: doesn't say the type of benefit, so Janine isn't sure exactly what that is. But goes with the document on p.8. P. 9 is just a memo. Janine does not recognize • Mar a Lago sometimes kept pa
EFTA00159879
o news. The document that Janine Gil provided does not appear to be a business record - it was not a record that was prepared on a regular basis and Janine doesn't know who prepared it. Janine didn't start working at Mar a Lago until 2007. I have not been able to locate anyone who recalls working at Ma
EFTA00222254
pot do that. I conceit pranat you fro* taking then. hat if yea do. 1 will be beingIng the utter to the court with anion sanction,. tonne that Is Janine,. That It lagreor. Mies yeu Use ilorthing In • thineltift. they are to be eserhod. And you hen refuted to do tint thrOwinit for what mew 'sawn.
EFTA00431448
yes, Paul..this works. Jeffrey will be in town...how about 2:00 On Jun 29, 2011, at 9:02 AM, Morris, Paul V wrote: Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? From: Lesley Groff [mallto: Sent: Tuesday, June 28, 2011 8:07 PM To: Morris, Paul V Subject: Re: m
EFTA00431449
From: Lesley Groff O. To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Paul Morris Date: Wed, 29 Jun 2011 14:36:52 +0000 Paul Morris, Janine and Tom will come see you at 2pm on Wed. July 6th EFTA00431449
EFTA00431450
yes, Paul..this works. Jeffrey will be in town...how about 2:00 On Jun 29, 2011, at 9:02 AM, Morris, Paul V wrote: Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? From: Lesley Groff [mailto: Sent: Tuesday, June 28, 2011 8:07 PM To: Morris, Paul V Subject: Re: m
EFTA00431665
[email protected]> Subject: Paul Morris Date: Wed, 29 Jun 2011 13:09:40 +0000 From Paul...ok for next Wed July 6? Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? EFTA00431665
EFTA00431664
8:45 +0000 fingers crossed...I think that should work...hang in... On Jun 29, 2011, at 9:02 AM, Mont, Paul V wrote: Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? From: Lesley Groff Sent Tuesday, June 28, 2 . To: Monts, Paul V Subject: Re: meeting follow-up P
EFTA00431666
11 13:15:01 +0000 ok On Wed, Jun 29, 2011 at 9:09 AM, Lesley Groff < > wrote: From Paul...ok for next Wed July 6? Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? The information contained in this communication is confidential, may be attorney-client privileged,
EFTA00431667
effrey Epstein wrote: ok On Wed, Jun 29, 2011 at 9:09 AM, Lesley Groff wrote: From Paul...ok for next Wed July 6? Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? The information contained in this communication is confidential, may be attorney-client privileged,
EFTA00431668
yes. Paul..this works. Jeffrey will be in town...how about 2:00 On Jun 29, 2011, at 9:02 AM, Morris, Paul V wrote: Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? From: Lesley Groff [mallto: Sent: Tuesday, June 28, 2011 8:07 PM To: Morris, Paul V Subject: Re: m
EFTA00702149
ris, Paul V Subject: Re: Follow-up ive met. either in the next 15 minutes or after 4 your time On Tue, May 15, 2012 at 3:26 PM, Morris, Paul V <1 Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailto:jeevacSgmail com Sent: Tuesday, May 15, 2012 09:11 AM To: Morris, Pau
EFTA00413089
rris, Paul V Subject: Re: Follow-up ive met. either in the next 15 minutes or after 4 your time On Tue, May 15, 2012 at 3:26 PM, Morris, Paul V I Janine racanelli Paul Morris JP Morgan Private Bank wrote: From: Jeffrey Epstein [mailto:jeevacSgmail.com] Sent Tuesday, May 15, 2012 09:11 AM To: Mor
EFTA00413153
is, Tom McG... @ Wed May 16 6:30am - 7:30am Date: Wed, 16 May 2012 10:24:55 +0000 remind JE of 11am call today w/11:00 Paul Morris, Tom McGraw and Janine more details Racanelli to call-connect to JE-What # will JE be at? When Wed May 16 6:30am — 7:30am LdsLein I jin Calendar Who • Lesley Groff.
EFTA00422200
gmail.com> Subject: Tom Pritzker Date: Tue, 03 Jan 2012 16:15:47 +0000 Tom Pritzker is on an airplane due to arrive Chicago around 12:30 our time. Janine will let him know you wish to speak with him then. EFTA00422200
EFTA00431141
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Paul Morris , Janine and Tom are here Date: Wed, 06 Jul 2011 17:57:00 +0000 They are all here! EFTA00431141
EFTA00431663
< aul.v.morris ' morgan.com> To: Lesley Groff Subject: RE: meeting follow-up Date: Wed, 29 Jun 2011 13:02:38 +0000 Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? From: Lesley Groff [mailt Sent: Tuesday, June 28, To: Morris, Paul V Subject: Re: meeting follow-u
EFTA00647643
ul V Subject: Re: Follow-up ive met. either in the next 15 minutes or after 4 your time On Tue, May 15, 2012 at 3:26 PM, Morris, Paul V a wrote: Janine racanelli Paul Morris JP Morgan Private Bank From: Jeffrey Epstein [mailto:jeevacS gmail com Sent Tuesday, May 15, 2012 09:11 AM To: Morris, Pau
EFTA00616250
of— . resent on your account. When all accounting matters arc settled lease call to make arrangements concerning your materials. Please contact Janine at to address any and all issues. It was a pleasure to represent you. Good luck in all your future career endeavors. Sincerely, Fred Blic Direct

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Paul V. Morris
PersonPerson referenced in documents

Tom Pritzker
PersonAmerican billionaire

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
Marion Dauelsberg de Belmont
PersonName reference in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Georgetown University
OrganizationPrivate university in Washington, D.C., United States
Belmont
LocationLocation referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)
L'Oreal
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Yanbal
PersonSurname or name fragment in documents
Ebel Limited
PersonName reference in documents
Eduardo Belmont
PersonName reference in documents
Gonzalo Aguirre
PersonName reference in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean