
90
Total Mentions
90
Documents
494
Connected Entities
Ambiguous first name reference in Epstein documents
Based on the documents, 'Margo' appears to be a personal trainer, massage therapist, or wellness provider who worked with Epstein and his associates in New York between 2014-2019, with her birthday on November 25th.
Margo appears primarily in scheduling emails and calendar notifications from Lesley Groff (Epstein's assistant) coordinating appointments, gym sessions, and treatments. Email exchanges show her coordinating with associates for workouts, steam treatments, and appointments at Epstein's residences. While she appears in 90 documents, many mentions are in low-signal financial records, automated delivery notifications (FedEx receipts), and database entries where her name appears incidentally. One mention references 'Margo Nederlander' asking an author not to include someone in a book about Epstein.
EFTA00124912
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EFTA00157026
r.comfdictionaryfacquiesce ). Merriam-Webster. 2021c. Perinit.Accessed May 27. 2021 (https://www.merriam-webster.comfdictionary/permit ). Mountjoy, Margo. 2019. "Only by Speaking Out Can We Create Lasting Change: What Can We Learn from the Dr Larry Nasser Tragedy?" British Journal of Sports Medicine 5
EFTA00166541
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s. To sure proper omit promo moon tris porton Nth your pmmom to Fedex. Please do nos staple or fold. Please main your <tack payobto to Coda CI For Margo of wakes*. chock here and complete tam on reverse side. Remittance Advice Payment due upon receipt DDI)!mice Number A 8.029.71828 114420818029
EFTA01321698
0.479.583 C in z Closinpalance Cash Balance Summary 510.479.583.05 Total 510 479.583 cermet 0.05, 4 Cash 10.210.961.02 10,187,388.53 r Margo 292.194.52 292.19482 Not Cash Balance 510.503.155.54 510.479.583.05 TOZZSEOCIND- ANGS I8 IJ IJ so oc 027 17.01.0, .13 SS 001 FINANCIAL TRU
EFTA00211316
FYI From: (USAFLS) Sent: Thursda May 12, 2016 4:52 PM To: (MM) (FBI) Cc: (MM) (FBI) Subject: Language for proposed settlement agreement Hi, Margo. The following is the language concerning FBI that we are contemplating for the proposed settlement agreement that we discussed: 3. Respondent ag
EFTA00285117
1:00pm Mb time) Phone Date w/Erika Kellerhals Wed.-Zorro-Carlsbad-PB Reminder: Larry Visoski on holida Nov. 25-28 (Dave & Bill will fly) Reminder: Margo's 1:49pm Depart Albuquerque 2:24pm Arrive Carlsbad 3:52pm Depart Carlsbad 8:42pm Arrive PB 4:57pm to arrive PB via Delta 2448 (she booked her t
EFTA00497871
From: Google Calendar To: Lesley Groff Subject: Notification: Pic of security panel for Margo @ Tue Jun 4, 2019 7pm - 8pm (EDT) Date: Tue, 04 Jun 2019 22:50:13 +0000 Plc of security panel for Margo more details When Tue Jun 4, 2019 7pm —
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00pato arrive Newark via United #56 (Rec. Loa 1:08pm Depart PB 3:27pm Arrive NY 6:30pm Appt tv/ 7:00pm Appt w/Raafat (MM) SNACK! 8:30pm Appt w/Margo ( 1 Wed. Nov. 30.2016 NY Reminder: Daphne on holiday Nov 30-Dec. 9, returning to office Dec. 12 7:15am BREAKFAST w/Barnaby Marsh a) 10:00am MRI
EFTA00289233
oceeds E-coal Address Referred By. (Name and/or Referral Number) Hold Dividends & Interest OR Mail Dividends & Interest Addhlonal Services: 0 Margo (IRAs exardedjc Sign Margin Agreement below ElOptions: Send me an Opeon Applcaticn a Cep:loam Document K Transfer Account to ScoUrade: Send me the Ac
EFTA00353515
.. you can tell the girls to come after Chip leaves On Fri, Jan 23, 2015 at 9:52 AM, wrote: Yes we come together at 2pm! See you soon What about Margo? I am taking her to the gym soon. Would you like her to come later? On Friday, January 23, 2015, jeffrey E. [email protected]> wrote: no proble
EFTA00691507
From: To: "Jeffrey E." <[email protected]> Subject: Re: Date: Wed, 01 Mar 2017 22:40:44 +0000 Tried to call. Margo is coming tomorrow at my place and will stay until Monday. I giomo Wed, Mar 1, 2017 alle 8:02 PM We can speak now if you want ha scritto: I giomo
EFTA00717255
of she can come - we have agreed to work out and have steam and treatments on Sunday but have not set up the time yet. Would you like me to contact Margo and ask about the apt? On Saturday, February 15, 2014, Jeffrey Epstein <[email protected]> wrote: not sure if margo needs to stay , have not he
EFTA00339208
ey Epstein Date: Sat, 19 Sep 2015 20:56:20 +0000 Hello Lesley! I can confirm you 26/28! Thank you > On 19 Sep 2015, at 17:45, wrote: > • Hello Margo...please let me know if you wish to come to NY...if so, please confirm departure from London is early Sat. Sept. 26th to NY ...is return on Monday S
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at 4:56 PM, Margherita < wrote: >> >> Hello >> >> I can confirm you 26/28! Thank you >> >>> On 19 Sep 2015, at 17:45, wrote: >>> >>> Hello Margo...please let me know if you wish to come to NY...if so, please confirm departure from London is early Sat. Sept. 26th to NY ...is return on Monday S
EFTA00439181
te: Mon, 28 Nov 2016 20:39:39 +0000 no raafat is coming at 7 On Mon, Nov 28, 2016 at 3:35 PM, > wrote: Since you will arrive NY earlier tomorrow, Margo will come see you at 7pm instead of 8:30pm... Tues. Nov. 29, 2016 PB-NY 12:00pm to arrive Newark via United #56 (Rec. Loc#CYMMA* 2:00pm Depart PB
EFTA00440222
10B already but i need deep cleaning tom. >>>> Sent from my iPhone >>>> >>>>> On Dec 6, 2016, at 1:12 PM, Lesley Groff .‘Z > wrote: >>>>> >>>>> Margo is leaving at 3:30! sorry,...not 215...so go after 3:30 please! >>>>>> On Dec 6, 2016, at 12:06 PM, Leo Loking wrote: >>>>>> >>>>>> Hi Les. >>>>
arty he is on to his next book about Ef Hutton murders apparently was going to put me in your book because | was in your visitors list but somers and Margo nederlander asked him not to which pisses me off | have never been in a big book before and | think it would have been great and they never even aske
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America
Equities & Options
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Soon-Yi Previn
PersonWife of Woody Allen
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company