
1,801
Total Mentions
1,617
Documents
1,302
Connected Entities
American scholar, conductor, and educator (born 1946)
Leon Botstein, president of Bard College and renowned conductor, had a sustained relationship with Jeffrey Epstein from 2012 to at least 2018, receiving $150,000 in personal consulting fees through Epstein's Gratitude America foundation and visiting Epstein's Caribbean island in December 2012.
Botstein appears extensively in Epstein's scheduling records, with dozens of in-person appointments, phone dates, lunches, and dinners documented between 2012 and 2016. The files include a $37,500 check from Gratitude America, Ltd to Botstein (one of four such installments totaling $150,000 in consulting fees), coordination emails for a December 2012 trip to Epstein's island in the U.S. Virgin Islands, and guest list appearances alongside Epstein associates like Leon Black, Jes Staley, and Michael Wolff. Direct emails between the two reveal a warmer relationship than Botstein has publicly acknowledged—Epstein described Botstein as 'a good buddy' in correspondence, and Botstein wrote 'Miss you' and 'I had a great time' after the island visit.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA00406292
i" > Sent: Wednesday, August 29, 2012 11:27:45 AM > Subject: Re: Message from President Botstein's office > • is the preference for JE to meet at Botstein's office still? > On Aug 29, 2012, at 10:39 AM, Catherine Luiggi wrote: >> Hi, >> >> Yes, the 7th in the afternoon was good, at 4 pm or shortly t
From: Catherine Luiggi To: Lesley Groff <MINIII > Subject: Re: Message from President Botstein's office Date: Wed, 29 Aug 2012 15:57:26 +0000 Does Mr. Epstein have a preference as to a location? Original Message From: "Lesley Groff" To:
te: >>>>>>> >>>>>>» Hi Lesley, >>>>>>>> >>>>>>>> Following our phone conversation, I would like to know if Mr. Epstein is available to meet with Leon Botstein on the morning of Thursday, September 20th, time to be confirmed. I would still need to confirm on our end, but wanted to know if this was a possibi
EFTA00406283
Luiggi wrote: >>>>>> >>>>>>> Hi >>>>>>> >>>>>>> Following our phone conversation, I would like to know if Mr. Epstein is available to meet with Leon Botstein on the morning of Thursday, September 20th, time to be confirmed. I would still need to confirm on our end, but wanted to know if this was a possibi
From: Catherine Luiggi To: Lesley Groff <MINIII > Subject: Re: Message from President Botstein's office Date: Wed, 29 Aug 2012 15:33:56 +0000 I think that the preference might be to meet at one of the BHSEC schools, but I would need to doubl
ine Luiggi" Sent: Wednesday, August 29, 2012 11:27:45 AM Subject: Re: Message from President Botstein's office is the preference for JE to meet at Botstein's office still? On Aug 29, 2012, at 10:39 AM, Catherine Luiggi wrote: > Hi, > Yes, the 7th in the afternoon was good, at 4 pm or shortly thereafte
EFTA02564311
ey Subject: Botstein's office/Leon Black info Below from Botstein's office...is there something specific about Leon =lack you wanted to share with Leon Botstein? Hi Lesley, I did print off a copy of Mr. Black's wikipedia entry for Leon, but if =r. Epstein has other information that he would like to share,
From: Lesley Groff < Sent: Wednesday, December 19, 2012 7:15 PM To: Epstein Jeffrey Subject: Botstein's office/Leon Black info Below from Botstein's office...is there something specific about Leon =lack you wanted to share with Leon Botstein? Hi Lesley, I did print off a copy of Mr. Black's wi
From: Lesley Groff < Sent: Wednesday, December 19, 2012 7:15 PM To: Epstein Jeffrey Subject: Botstein's office/Leon Black info Below from Botstein's office...is there something specific about Leon =lack you wanted to share with Leon Botstein? Hi Les
EFTA01963565
fjeevacation@gmaitcom] From: President Sent Thur 8/29/2013 8:01:44 PM Subject: Message from Leon Botstein's office Dear Mr. Epstein, President Botstein asked that I send you this article from the L.A. Times. Best Regards, Catherine • Catherine Susser Luiggi t Executrve Assistant to the President
estival, which continues to be, year after year under Botstein, the summer's most stimulating music festival. And so is the American Symphony, which Botstein has used to spearhead the kind of adventurous thematic programming that many other orchestras are now looking at as a way to remain relevant. Why,
To: jeevacation@gmaitcomfjeevacation@gmaitcom] From: President Sent Thur 8/29/2013 8:01:44 PM Subject: Message from Leon Botstein's office Dear Mr. Epstein, President Botstein asked that I send you this article from the L.A. Times. Best Regards, Catherine • Catherine Susser L
EFTA00406175
Sent: Wednesday, August 29, 2012 11:27:45 AM >>> Subject: Re: Message from President Botstein's office >>> >>> is the preference for JE to meet at Botstein's office still? >>> >>> On Aug 29, 2012, at 10:39 AM, Catherine Luiggi wrote: >>> >>>> Hi, >>>> >>>> Yes, the 7th in the afternoon was good, at
From: ==. > To: Catherine Luiggi Subject: Re: Message from President Botstein's office Date: Wed, 29 Aug 2012 17:49:17 +0000 asking.... On Aug 29, 2012, at 1:45 PM, Catherine Luiggi wrote: > Would Sept. 22 or 23? ( I need t
e: >>>>>>>>> >>>>>>>>>> Hi >>>>>>>>>> >>>>>>>>>> Following our phone conversation, I would like to know if Mr. Epstein is available to meet with Leon Botstein on the morning of Thursday, September 20th, time to be confirmed. I would still need to confirm on our end, but wanted to know if this was a possibi
EFTA02377871
From: Sent: Monday, August 20, 2012 7:50 PM To: Epstein Jeffrey Subject: Leon Botstein Botstein's assistant knows we said we must play the Sept 7th date by =ar...but is just wondering if perhaps this date was looking better for =ou to be in NY
end of Sept 22/23 would work =or you, but still does not know on her end if it will work for =otstein) Please advise what I should tell Catherine in Botstein's office re Sept =th...=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertyli
From: Sent: Monday, August 20, 2012 7:50 PM To: Epstein Jeffrey Subject: Leon Botstein Botstein's assistant knows we said we must play the Sept 7th date by =ar...but is just wondering if perhaps this date was looking better for =ou to
EFTA02520203
dent of Bard College in 1975, at the very =dea that a 28- year-old could enliven a venerable New York liberal arts college. They laughed in 1990 when Botstein =tarted the Bard Music Festival, which had the appearance of a vanity =peration for his own seemingly dubious ambitions as a conductor. They =aughe
nt Sent: Thursday, August 29, 2013 8:02 PM To: [email protected] Subject: Message from Leon Botstein's office Dear =r. Epstein, President Botstein asked that I send you =his article from the L.A. Times. Best =egards, Catherine ♦ Catherine Susser =uiggi I PO Box 5000 Annandale-on-Hudson, NY 12
From: President Sent: Thursday, August 29, 2013 8:02 PM To: [email protected] Subject: Message from Leon Botstein's office Dear =r. Epstein, President Botstein asked that I send you =his article from the L.A. Times. Best =egards, Catherine ♦ Catherine Susser =
EFTA02680521
From: Lesley Groff Sent: Monday, August 20, 2012 7:50 PM To: Epstein Jeffrey Subject: Leon Botstein Botstein's assistant knows we said we must play the Sept 7th date by =ar...but is just wondering if perhaps this date was looking better for =ou to be in NY
From: Lesley Groff Sent: Monday, August 20, 2012 7:50 PM To: Epstein Jeffrey Subject: Leon Botstein Botstein's assistant knows we said we must play the Sept 7th date by =ar...but is just wondering if perhaps this date was looking better for =ou to
end of Sept 22/23 would work =or you, but still does not know on her end if it will work for =otstein) Please advise what I should tell Catherine in Botstein's office re Sept =th...=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertyli
EFTA00406182
te: >>>>>>>>> >>>>>>>>» Hi >>>>>>>>>> >>>>>>>>>> Following our phone conversation, I would like to know if Mr. Epstein is available to meet with Leon Botstein on the morning of Thursday, September 20th, time to be confirmed. I would still need to confirm on our end, but wanted to know if this was a possibi
From: ==. > To: Catherine Luiggi Subject: Re: Message from President Botstein's office Date: Wed, 29 Aug 2012 17:59:04 +0000 Jeffrey says the Sat. 22nd looks good. let me know! On Aug 29, 2012, at 1:45 PM, Catherine Luiggi w
Sent: Wednesday, August 29, 2012 11:27:45 AM >>> Subject: Re: Message from President Botstein's office >>> >>> is the preference for JE to meet at Botstein's office still? >>> >>> On Aug 29, 2012, at 10:39 AM, Catherine Luiggi wrote: >>> >>>> Hi, >>>> >>>> Yes, the 7th in the afternoon was good, at
EFTA00406279
wrote: >>>>>> >>>>>>> Hi Lesley, >>>>>>> >>>>>>> Following our phone conversation, I would like to know if Mr. Epstein is available to meet with Leon Botstein on the morning of Thursday, September 20th, time to be confirmed. I would still need to confirm on our end, but wanted to know if this was a possibi
From: Lesley Groff <MINIII ). To: Catherine Luiggi Subject: Re: Message from President Botstein's office Date: Wed, 29 Aug 2012 15:27:45 +0000 is the preference for JE to meet at Botstein's office still? On Aug 29, 2012, at 10:39 AM, Catherin
: Catherine Luiggi Subject: Re: Message from President Botstein's office Date: Wed, 29 Aug 2012 15:27:45 +0000 is the preference for JE to meet at Botstein's office still? On Aug 29, 2012, at 10:39 AM, Catherine Luiggi wrote: > Hi, > Yes, the 7th in the afternoon was good, at 4 pm or shortly thereafte
EFTA00406523
From: Lesley Groff <a To: Epstein Jeffrey cc ille Subject: Leon Botstein Date: Mon, 20 Aug 2012 19:50:02 +0000 Botstein's assistant knows we said we must play the Sept 7th date by ear...but is just wondering if perhaps
From: Lesley Groff <a To: Epstein Jeffrey cc ille Subject: Leon Botstein Date: Mon, 20 Aug 2012 19:50:02 +0000 Botstein's assistant knows we said we must play the Sept 7th date by ear...but is just wondering if perhaps this date was looking better for you to be in NY
nd of Sept 22/23 would work for you, but still does not know on her end if it will work for Botstein) Please advise what I should tell Catherine in Botstein's office re Sept 7th... EFTA00406523
EFTA01988667
To: From: Sent: Subject: Leon Botstein mail.com[[email protected]]; Epstein Jeffrey[[email protected]] Mon 8/20/2012 7:50:02 PM Botstein's assistant knows we said we must play
ent Botstein. (Botstein's assistant also knows the weekend of Sept 22/23 would work for you, but still does not know on her end if it will work for Botstein) EFTA_R1_00480588 EFTA01988667
To: From: Sent: Subject: Leon Botstein mail.com[[email protected]]; Epstein Jeffrey[[email protected]] Mon 8/20/2012 7:50:02 PM Botstein's assistant knows we said we must play the Sept 7th date by ear...but is just wondering if perhaps this date was looking better for you to be in NY
EFTA01976648
for an eventual meeting with Bamaby Marsh (not before 4:30pm)...would you like me to ask Bamaby if he would be available on this date to meet with Botstein? ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be atto
To: From: Sent Subject: Re: Leon Botstein Bamaby Marsh yes Fri 11/9/2012 10:33:56 PM On Fri, Nov 9, 2012 at 6:07 PM wrote: Catherine in Botstein's office is still holding Tues. Dec. 4th
To: From: Sent Subject: Re: Leon Botstein Bamaby Marsh yes Fri 11/9/2012 10:33:56 PM On Fri, Nov 9, 2012 at 6:07 PM wrote: Catherine in Botstein's office is still holding Tues. Dec. 4th for an eventual meeting with Bamaby Marsh (not before 4:30pm)...would you like me to ask Bamaby if he would
EFTA02559080
From: Lesley Groff Sent: Monday, August 20, 2012 7:50 PM To: Epstein Jeffrey Subject: Leon Botstein Botstein's assistant knows we said we must play the Sept 7th date by =ar...but is just wondering if perhaps this date was looking better for =ou to be in NY
end of Sept 22/23 would work =or you, but still does not know on her end if it will work for =otstein) Please advise what I should tell Catherine in Botstein's office re Sept =th...=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertyli
From: Lesley Groff Sent: Monday, August 20, 2012 7:50 PM To: Epstein Jeffrey Subject: Leon Botstein Botstein's assistant knows we said we must play the Sept 7th date by =ar...but is just wondering if perhaps this date was looking better for =ou to
EFTA00406287
From: Lesley Groff <a To: Catherine Luiggi Subject: Re: Message from President Botstein's office Date: Wed, 29 Aug 2012 15:39:13 +0000 ok...in the interim, I will check with JE on date/time and suggest to meet Botstein at one of the s
i" > Sent: Wednesday, August 29, 2012 11:27:45 AM > Subject: Re: Message from President Botstein's office > • is the preference for JE to meet at Botstein's office still? > On Aug 29, 2012, at 10:39 AM, Catherine Luiggi wrote: >> Hi, >> >> Yes, the 7th in the afternoon was good, at 4 pm or shortly t
e: >>>>>>> >>>>>>>> Hi Lesley, >>>>>>>> >>>>>>>> Following our phone conversation, I would like to know if Mr. Epstein is available to meet with Leon Botstein on the morning of Thursday, September 20th, time to be confirmed. I would still need to confirm on our end, but wanted to know if this was a possibi
EFTA00406296
>> Sent: Wednesday, August 29, 2012 11:27:45 AM >> Subject: Re: Message from President Botstein's office >> >> is the preference for JE to meet at Botstein's office still? >> >> On Aug 29, 2012, at 10:39 AM, Catherine Luiggi wrote: >> >>> Hi, >>> >>> Yes, the 7th in the afternoon was good, at 4 pm
00406298 >>>>>>>» Hi Lesley, >>>>>>>>> >>>>>>>>> Following our phone conversation, I would like to know if Mr. Epstein is available to meet with Leon Botstein on the morning of Thursday, September 20th, time to be confirmed. I would still need to confirm on our end, but wanted to know if this was a possibi
From: Lesley Groff <a> To: Catherine Luiggi Subject: Re: Message from President Botstein's office Date: Wed, 29 Aug 2012 16:01:15 +0000 I'm sure he would prefer his home at 9East 71st street...that is where he holds all his meetings...
EFTA00400413
arsh Date: Fri, 30 Nov 2012 21:35:18 +0000 Yes On Fri, Nov 30, 2012 at 4:08 PM, Lesley Groff < > wrote: Bamaby Marsh has replied to the email re Leon Botstein and lunch on Jan. 10th...Bamaby says he will be in town and would be pleased to join in ...would you like me to confirm with Botstein's office that
email re Leon Botstein and lunch on Jan. 10th...Bamaby says he will be in town and would be pleased to join in ...would you like me to confirm with Botstein's office that you and Bamaby can make lunch this date? (I do not see anything in calendar that would preclude you from going) The information cont
EFTA02659156
Subject: Reminder. Date for you and Botstein to see Jim Watson Reminder: We are to get back to Jim Watson re a date between March 17-29 =or you and Leon Botstein to go and see him...please advise.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTD
From: Lesley Groff Sent: Friday, March 3, 2017 12:00 PM To: Jefffrey Epstein Subject: Reminder. Date for you and Botstein to see Jim Watson Reminder: We are to get back to Jim Watson re a date between March 17-29 =or you and Leon Botstein to go and see him...please adv
EFTA00299816
e Hodges (Stephanie and Roy, Roy Steph EFTA00299819 MON. FEB. 18, 2013 PB-NY -Reminder Presidents Day, Office & FTC Closed -Reminder: M. Lisa, Botstein, -Reminder: Tim Zagat for Terje's dinner? TBD Larry Summers ??? 3:00PM Wheels up to NY 5:30pmish Arrival at Teterboro, Atlantic Aviation TUES. F
TAKE ID! Rehearsal starts at 1:30. Lynne: 4:00pm at the house 5:00pm Interview Emma, Barbro's friend ( ) Emma Morthansl 6:00pm Tea and Cakes w/Leon Botstein ( 8:30pm Appt TBD JE to Go Out with Steve Hanson in the evening FRL FEB. 22, 2013 NY-RANCH -Reminder: Yoni Koren to depart today 8:30am Breakfas
EFTA00406520
From: Catherine Luiggi To: Lesley Groff Subject: Re: Message from President Botstein's office Date: Mon, 20 Aug 2012 19:29:21 +0000 Hi Lesley, I know you mentioned that Sept. 7 would have to be played by ear. I was just wondering h
ne Luiggi wrote: >>>> >»» Hi Lesley, >>>>> >>>>> Following our phone conversation, I would like to know if Mr. Epstein is available to meet with Leon Botstein on the morning of Thursday, September 20th, time to be confirmed. I would still need to confirm on our end, but wanted to know if this was a possibi

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

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

Catherine
PersonFirst name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bard College
OrganizationPrivate liberal arts college in Annandale-on-Hudson, New York

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Catherine Luiggi
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study

Ehud Barak
Person10th Prime Minister of Israel

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Annandale
LocationCity in Virginia

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Bobby Slayton
PersonAmerican actor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Soon-Yi Previn
PersonWife of Woody Allen