41
Total Mentions
41
Documents
21
Connected Entities
Person referenced in documents
EFTA00077291
ncluding delays in uploading and/or processing, on at least the following cases: U.S. v. Epstein, 2018R01618 EFTA00077291 From: (USANYS) Sent: Frida Ma 08, 2020 17:23 To Subject: Re: Lit Support / Relativity PAE Issues Hey - A few follow up questions: 1) Which investigations have you had problem
EFTA00090019
rder. Can you please let us know your availability and we will note that accordingly in our submission to the Court? From: BOBBI C STERNHEIM Sent: Frida Ma 7 20214:00 PM To: (US Su ject: Re: Unite States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Good afternoon- For the reasons stated in our letter-motio
EFTA00096495
t heard back by 4 I'll ping them again... From: Se • • • To: Cc: Subject: Fw: OIG attorney Did you hear from anyone at DOJ-IG? From: Sent: Frida Ma 21 2021 3:07 PM To Cc Subject: Re: OIG attorney Good Afternoon, Sorry for the delayed response. I am out of the office and just got the messages
EFTA00100580
two with all this going on (and our subjects not being ongoing threats to public safety, obviously). > Original Messa e > From: 'aIMIN> > Sent: Frida Ma 29 2020 13:55 > To: c IMIE> > Subject: Re: Epstein > Thanks so much! I'm really interested in your insights. I'm almost through the episode and f
EFTA00104347
hole thing over the past couple days. Have you watched it yet? I'll forward you my email to them. > ----Ori inal Messa e > From: 'aIMIN> > Sent: Frida Ma 29 2020 13:35 > To: < IMIE> > Subject: Epstein > Started watching the new Netflix doc yet? > Sent from my iPhone EFTA00104347
EFTA00104348
the whole thing over the past couple days. Have you watched it yet? I'll forward you my email to them. > Original Messa e > From: ca -- > Sent: Frida Ma 29 2020 13:35 > To: > Subject: Epstein > Started watching the new Netflix doc yet? > Sent from my iPhone EFTA00104348
EFTA02731578
From: Sent: Frida Ma 28 2021 5:38 To: Subject: RE: [EXTERNAL EMAIL] - RE 302 Let's discuss when you have a minute. I'm around now if you want to call, or happy to cha
EFTA00369100
0:29 +0000 You Bad!! Pressure is onll! Wine time. I will get you stuff this weekend. Too much crap. Cant take it. From: Lesley Groff [mailto sent: Frida Ma 23, 2014 3:59 PM To: Cc: Bob Caffrey; John Heyrich Subject: Re: BULK MAIL Re: Pergola>link J WOW! that is fantastic...thank you...we are gettin
EFTA00369127
pections. If they have any questions they can ask me. If those all pass they can issue a Temp CO in the interim. From: Lesley Groff [mailto: Sent: Frida Ma 23 2014 4:01 PM To: Cc: Bob Caffrey Subje : e: LK MAIL Re: Pergola>llnk I know Bob had submitted the Final Survey to the town about3 weeks ago.
EFTA00535778
ate: Fri, 17 May 2013 10:27:26 +0000 Thank you. On Friday, May 17, 2013, Roy Hodges e > wrote: Great. We will have someone there to meet you. On Frida Ma 17 2013, Karyna Shuliak wrote: H oy, Just a confirmation, that my flight is currently on time, should be at St. Thomas at 11:55am. Thanks, Karyna
EFTA01651831
May 6, 2022 6:20:31 PM To: (VSD) (FBI) c > Subject: Fwd: Maxwell sentencing/ Fyi below MS Victim Specialist FBI New York Fro Y) (FBI) Sent: Frida Ma 6, 2022, 2:48 PM To VSD FBI (NY) (FBI) scia - (NYPD) Subject: RE: Maxwell sentencing/ Sure no problem. I'll get back to you on that. From: SD)
EFTA01740724
Subject: Re: Re: From: Jeffrey epstein <[email protected]> Sent: Frida Ma 13, 2011 3:24:34 PM To: belly Sorry for all the typos .Sent from my iPhone On May 13, 2011, at 5:22 PM ,- > not sure what I'm supposed to be look
EFTA02213876
l? <Iklk.jpeg> 2017-05-20 17:22 GMT+03:00 Lesley Groff HiM! You can track your package!! :) Lesley From: DHL EXPRESS <[email protected]> Sent: Frida Ma 19 2017 8:16 PM To: EFTA_R1_00939414 EFTA02213876 Subject: DHL On Demand Delivery YOUR SHIPMENT IS ON ITS WAY Hello Your DHL EXPRESS shipment
EFTA02538708
From: jeffrey epstein <[email protected]> Sent: Frida Ma 6 2011 7:24 PM To: Subject: Re: Re: Ok Sorry for all the typos .Sent from my 'Phone On May 6, 2011, at 2:58 wrote: > I can't come today I got
EFTA02539754
From: Sent: To: is your mother driving you crazy Jeffrey Epstein <[email protected]> Frida Ma 6 2011 11:38 AM The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informati
EFTA02689555
From: jeffrey epstein <[email protected]> Sent: Frida Ma 27 2011 5:27 PM To: Subject: Re: Re: Where is it? Sorry for all the typos .Sent from my iPhone On May 27, 2011, at 1:22 PM, wrote: > Yeah 3:1
EFTA02556422
From: Jeffrey Epstein <[email protected]> Sent: Frida Ma 18 2012 5:34 PM To: Subject: Re: Bell 430 interior call please On Fri, May 18, 2012 at 7:11 =M, > wrote: I tried to call you, but unable, can
EFTA02290874
Subject: Re: From: Sent Frida Ma 12 2017 8:50:43 PM To: > EFTA_R1_01125573 EFTA02290874
EFTA02290974
Subject: Fwd: schedule han From: Lesley Groff < > Sent: Frida Ma 5 2017 8:34:06 PM To: Jo'o Fontanilla > merwin dela cru , Janusz Banasiak EFTA_R1_01125918 EFTA02290974
two with all this going on (and our subjects not being ongoing threats to public safety, obviously). > Original Messa e > From: 'aIMME> > Sent: Frida Ma 29 2020 13:55 > To: c IMIN> > Subject: Re: Epstein > Thanks so much! I'm really interested in your insights. I'm almost through the episode and f
Page: EFTA00031312 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Graydon Carter
PersonCanadian-born American journalist

Martin Nowak
PersonAustrian scientist
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
New Canaan
LocationCity in Connecticut
Chris Dilorio
PersonIndividual referenced in Epstein documents
Jefferies
OrganizationAmerican investment bank and financial services company
Alex Kramm
PersonPerson referenced in documents
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
Southern District
LocationFederal judicial district in New York City

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Bob Caffrey
PersonPerson referenced in documents
Frida , Ma
OrganizationOrganization referenced in documents
Motley
OrganizationOrganization referenced in documents
John Heyrich
PersonPerson referenced in documents
Market Statistics - Equity Trading Data
OrganizationOrganization referenced in documents
Virtu Financial Inc
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)