383
Total Mentions
383
Documents
204
Connected Entities
First name reference in Epstein documents
Aziza, identified as Aziza Alahmadi, appears in the documents as the assistant to an individual named "HE Raafat." Her primary role was coordinating frequent meetings, travel, and communications between Raafat and Jeffrey Epstein.
Her presence in the documents is overwhelmingly high-signal, consisting of direct email correspondence with Epstein's top assistant, Lesley Groff, and numerous appointments in Epstein's private schedules. She is consistently shown as a key logistical gatekeeper for "HE Raafat," arranging calls and meetings with Epstein. The documents show no low-signal or incidental mentions; all appearances are substantive.
EFTA00321300
, 2016 at 2:41 PM, aziza alahmadi < wrote: Regards, Aziza Sent from my iPhone On Aug 5, 2016, at 5:18 PM, Bebe Avdiu < > wrote: Good afternoon Aziza, What would be the best phone number for Mr. Epstein to contact you later on this afternoon? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC B
EFTA00321437
From: Lesley Groff To: HE Raafat Subject: Re: Jeffrey Epstein Date: Tue, 26 Jul 2016 20:16:04 +0000 Aziza...below is from Jeffrey! :) tell her its a shame, white house people On Jul 26, 2016, at 3:47 PM, aziza alahmadi < wrote: Hi For urgent Mattar .
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, 2016, at 11:03 AM, aziza alahmadi Could you plz send me the profile of (Reid Weingarten) . By the we will go directly to the airport . Regards, Aziza > wrote: Sent from my iPhone On Jul 26, 2016, at 10:10 AM, Lesley Groff < > wrote: sounds great! thank you very much. We will see him then. On
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cs, I can block any one to reach HE in the future !!!! Regards, Aziza Sent from my iPhone On Jul 26, 2016, at 4:16 PM, Lesley Groff < > wrote: Aziza...below is from Jeffrey! :) tell her its a shame, white house people On Jul 26, 2016, at 3:47 PM, aziza alahmadi < > wrote: Hi For urgent Mattar
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From: Lesley Groff <MIMIlle To: HE Raafat Subject: Jeffrey Epstein Date: Tue, 26 Jul 2016 13:06:12 +0000 Good Morning Aziza. Jeffrey would like HE to come for a visit today either at 3pm, if he would like to also meet with Reid Weingarten, or at 4pm_which ever he prefers.
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ct: Re: Depart for Paris Fri Oct. 28th Date: Mon, 24 Oct 2016 17:30:00 +0000 not sure...but I thinl..may go as I have provided her details to that Aziza for the Doha trip and ok. thanks on JFK stuff in a bit On Oct 24, 2016, at 1:28 PM, Lvjet <a wrote: thx. who will travel? do you know yet thc
EFTA00443044
From: Lesley Groff To: aziza alahmadi Subject: Jeffrey Epstein Date: Wed, 18 Jan 2017 12:08:16 +0000 Good morning Aziza...Jeffrey will not be back to NY today until late (some plane issues!) Can we reschedule your appt with him to tomorrow? Are you available? Please
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From: Lesley Groff To: aziza alahmadi Subject: Jeffrey Epstein Date: Wed, 18 Jan 2017 12:07:46 +0000 Good morning Aziza...Jeffrey will not be back to NY today until late (some plane issues!) Can we reschedule EFTA00443043
EFTA00285569
o Intermix 1010 TO DRIVE YOU! 2:30pm Haircut w/Patrick at salo EFTA00285570 JOJO TO DRIVE YOU 4:15pm Appt w/Francisco D'Agostin' 5:00pm Appt w/Aziza 6:00pm Appt w/Ariane de Rothschild 7:45pm Ja anese DINNER w/Woody and Soon Yi, Dr. Fisch (Soon Yi Fisch (Dr. Wed. May 9. 2018 NY 7:45am Appt a
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Y Reminder: Larry Delson is asking if he could come by and see you quickly 11:00am Appt w/Steve Bannon plus 3 12:00pm LUNCH w/Terje 1:30pm Appt w/Aziza 2:15pm Appt w/Rich and Darren 2:45pm Apptw/Larty Delson 6:45pm_Screening of "Trust" (Peggy Siegal Event) You +1 French Insititute Alliance Franca
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by 12:00pe to arrive 2:15 m A > rt w Dr. Ash Tewari Urolo ist JE to WALK 4:30pm Appt w/Maxim Churkin a) 5:00pm Appt 5:30pm Coffee w/HE Raafat Aziza is HE's assistant Li Tues. July 26.2016 NY Reminder: Peter Attia in NY today and tomorrow 7:00am BREAKFAST w/Barnaby Marsh a) 9-10:00am BREAKFAST
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p by 12:00pmMto arrive 2:15 m A t w Dr. Ash Tewari Urolo ist JE to WALK 4:30pm Appt w/Maxim Churkin a) 5:00pm Appt w, 5:30pm Coffee w/HE Raafat Aziza is HE's assistant Li Tues. July 26.2016 NY Reminder: Peter Attia in NY today and tomorrow 7:00am BREAKFAST w/Barnaby Marsh a) 9-10:00am BREAKFAST
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8am Arrive NY 1:00pm Appt w/Terje (MM) 1:30pm Appt EFTA00285284 1:30pm COFFEE w/the Moskowitz family 1:45pm Appt w/Deepak Chopra 3:00pm Appt w/Aziza, Raafat (Aziza 3:30pm Appt w/Kathy Ruemmler (M=) 5:00pm Appt w/Simon Ghraichy 5:30pm Appt w (5:30pin Karyna leaves for JFK) TBD Bruce 7:00pm Ap
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:00pm LUNCH w/Terje (MM) 3:00pm Haircut w/Patrick at salon (M=) JOJO TO DRIVE YOU! 4:00pm Phone Date w/Brad Okum (HE will call you) 4:30pm Appt w/Aziza aM) 5:00pm Appt w/Maxim Churkin (MM) 6:30pm Appt w/Greg Wyler 7:00pm Screening of "Becoming Warren Buffet" Dinner to follow The Museum of Modern
EFTA00570816
ow if the artwork arrived to Mr. Epstein's home? EFTA00570816 Also, if you may allow me if you could inform Mr. Epstein about the artwork. I think Aziza did not inform him. Thank you so much Sincerely, Abdullah On Mon, Mar 13, 2017 at 8:23 PM Daphne Wallace Greetings Abdullah, > wrote: Hope all
EFTA00319822
7:48 AM, aziza alahmadi < > wrote: Just copy of his passport . Regards, Aziza Sent from my iPhone On Sep 6, 2016, at 1:30 PM, > wrote: Hello Aziza...do you need just a copy of Jeffrey's passport or a real one?...and where...the embassy? Thanks, Assistant to Jeffrey Epstein EFTA00319822
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alahmadi < > wrote: Just copy of his passport . Regards, Aziza Sent from my iPhone On Sep 6, 2016, at 1:30 PM, Lesley Groff < > wrote: Hello Aziza...do you need just a copy of Jeffrey's passport or a real one?...and where...the embassy? Thanks, Lesley Assistant to Jeffrey Epstein EFTA0031982
EFTA00441814
wrote: Hi Daphne...thanks for keeping me in the loop...III let you know if I hear from JE about his travel plans of course...and yes, Jeffrey knows Aziza and Abdullah well... Take care and hope you had a Meny Christmas! On Dec 26, 2016, at 4:43 PM, Daphne Wallace < wrote: Thanks Lesley. There is a
EFTA00441823
o miss him. Kind regards, Daphne On Dec 24, 2016 11:33 AM, "Abdullah Al Maari" > wrote: Dear Daphne, I hope you are well. As per instruction of Aziza, we will send a flower to Mr. Jeffery. Could you please provide me with a deleivery address, Mobile number and name, please? Regarding the shipment
ecause you're our president, I wish you good luck. Trump: Okay. Thank you very much, Bob. I appreciate it. Bye. [Call ends] [Recording ends] Regards, Aziza Sent from my iPhone HOUSE_OVERSIGHT_033322
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Raafat
PersonRefers to Raafat Alsabbagh / Raafat Al-Sabbagh in Epstein documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Terje Rod-Larsen
PersonNorwegian diplomat

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Deepak Chopra
PersonIndian-born American author and alternative-medicine advocate, physician and public speaker

Bruce Moskowitz
PersonResearcher

Riyadh
LocationCapital and largest city of Saudi Arabia
Lighvani
PersonSurname reference in Epstein-related documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Harry Reid
PersonAmerican politician (1939–2021)
Abdullah Al Maari
PersonPerson referenced in documents
Fraser Curley
PersonPerson referenced in documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients