148
Total Mentions
148
Documents
1,945
Connected Entities
City in Philadelphia area, Pennsylvania
EFTA00068337
Re: SDNY investigation Great thank you. We will take a look. Would you guys be able to chat early Friday afternoon instead? We have an interview in Philly starting around 10 AM which we don't expect to go more than a few hours. We will be traveling with a few other persons in different cars so our best
EFTA00091988
From Sub . : p Date: Tue, 26 May 2020 21:55:31 +0000 Hi - It looks like Fastmail may have an office in New York or Philly. This 917 number is on their website, did you try it? USA: Thanks! From Sent: Tuesday, May 26, 2020 5:52 PM To: Cc: Subject: RE: Mark Epstein
EFTA00102119
Sent: Tuesday, May 26, 2020 5:56 PM To: C Cc USANYS) Subject: Re: Mark Epstein Hi IM - It looks like Fastmail may have an office in New York or Philly. This 917 number is on their website, did you try it? USA: Thanks! From: Sent: Tuesday, May 26, 2020 5:52 PM To: c .>; ) 4 > Cc (USANYS)
EFTA00137484
en-philadelphia-sports-fans- informed-obnoxious-jill-biden-eagles-phillies-20210505.html> (5/5, Tomoe) reports President Biden "said it's 'kind of a Philly thing' to always be right, especially when it comes to 'Philly girl' and first lady Jill Biden. While picking up lunch at Taqueria Las Gemelas in Wa
EFTA00135911
elphia Sports Fans "Are The Most Informed And Most Obnoxious." The Philadelphia Inquirer (5/5, Tornoe) reports President Biden "said it's 'kind of a Philly thing' to always be right, especially when it comes to 'Philly girl' and first lady Jill Biden. While picking up lunch at Taqueria Las Gemelas in W
EFTA00137295
rts-bets-extorted-victims-sold-drugs-from-philly-to-jersey-shore/798460/> (11/23) reports, "Over the past five years, in fact, new leadership of the Philly and Atlantic City La Cosa Nostra beefed up the ranks, commanding illegal sports gambling, extorting victims through loansharking, selling cocaine, h
EFTA01300835
From: Jes Staley < To: '[email protected] [email protected]> Sent: 11/27/2010 4:06:37 AM Subject: Just got back from the Philly suburb, arriving in the big apple, sort of like resurrection after slow death. R u still up? SDNY_GM_00078095 Confidential Treatment Requested b
EFTA00149112
niel `Harry' Castelli, the FBI said." The Garfield-Lodi (Ni) Daily Voice (11/23) reports, "Over the past five years, in fact, new leadership of the Philly and Atlantic City La Cosa Nostra beefed up the ranks, commanding illegal sports gambling, extorting victims through loansharking, selling cocaine, h
EFTA00149800
elphia Sports Fans "Are The Most Informed And Most Obnoxious." The Philadelphia Inquirer (5/5, Tornoe) reports President Biden "said it's 'kind of a Philly thing' to always be right, especially when it comes to 'Philly girl' and first lady Jill Biden. While picking up lunch at Taqueria Las Gemelas in W
EFTA00363654
ie Spinella cza Subject: Re: Jeffrey Epstein Date: Tue, 02 Sep 2014 18:52:49 +0000 ok, i will let Jeffrey know Leon is due to leave on the 9th for Philly... ...and yes, Jeffrey has had a meeting at the new offices already...! I will get back to you as I know Jeffrey wants to see Stephanie as well..
EFTA00363652
From: Melanie Spinella To: Subject: RE: Jeffrey Epstein Date: Tue, 02 Sep 2014 18:51:01 +0000 Leon is leaving for a meeting in Philly on the 9th so not sure that will work 0 email Eileen directly for a meeting with her and rich - they have conference rooms at their offices, now Fr
EFTA00363668
ail.com> wrote: can we do both on the 10th? On Tue, Sep 2, 2014 at 2:55 PM, Lesley Groff < > wrote: Melanie says Leon is leaving for a meeting in Philly on the 9th so she does not think a meeting with Stephanie Drescher and Leon could happen after a meeting with the Black group.... Would you like to
EFTA00363666
: Jeffrey Epstein > ok will relay > When does Leon return? > On Sep 2, 2014, at 3:13 PM, Melanie Spinella < wrote: >> Hi - Leon is not back from Philly - he is at a conference. Thanks >> >> Original Message >> From: [mailto: >> Sent: Tuesday, September 02, 2014 3:11 PM >> To: Melanie Spinella
EFTA00363664
ct: Re: Jeffrey Epstein ok will relay When does Leon return? On Sep 2, 2014, at 3:13 PM, Melanie Spinella < > wrote: > Hi - Leon is not back from Philly - he is at a conference. Thanks • Original Message > From: Imailto• > Sent: Tuesday, September 02, 2014 3:11 PM > To: Melanie Spinella > Subje
EFTA00363660
Tue, 02 Sep 2014 19:09:09 +0000 can we do both on the 10th? On Tue, Sep 2, 2014 at 2:55 PM, wrote: Melanie says Leon is leaving for a meeting in Philly on the 9th so she does not think a meeting with Stephanie Drescher and Leon could happen after a meeting with the Black group.... Would you like to
EFTA00408913
Subject: make sure Darren's flight is not oversold!-ask about car from Philly to AC — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'make sure Darren's flight is not oversold!-a
EFTA00408961
Subject: make sure Darren's flight is not oversold!-ask about car from Philly to AC — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'make sure Darren's flight is not oversold!-a
EFTA00408966
Subject: make sure Darren's flight is not oversold!-ask about car from Philly to AC — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'make sure Darren's flight is not oversold!-a
EFTA00408987
From: Darren Indyke <Ma> To: Lesley Groff -MINIII > Subject: Re: Car from Philly to AC Date: Wed, 11 Jul 2012 14:15:30 +0000 Rent car please Sent from my iPhone On Jul 11, 2012, at 10:04 AM, Lesley Groff wrote: > you can tak
ns that Bank of America is liable for and should be forced to shoulder the responsibility of cleaning up. Complaint attached I Read full article » Philly And Citibank Resolve Libor-Rigging Claims In MDL Philadelphia and Citibank got approval for stipulations that would free the financial institution
Page: EFTA00032558 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Joe Biden
Person46th President of the United States (2021–2025)

Philadelphia
Location1993 film by Jonathan Demme

Katy Perry
PersonAmerican pop singer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Mohammad
PersonFirst name reference to multiple individuals in the documents

Ariane de Rothschild
PersonFrench baroness

Adam Sandler
PersonAmerican actor and comedian

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Julie K. Brown
PersonAmerican journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michigan
LocationState of the United States of America

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)