45
Total Mentions
45
Documents
54
Connected Entities
Person referenced in documents
EFTA00468969
<[email protected]> Subject: Fwd: football tickets Date: Tue, 06 Feb 2018 12:48:56 +0000 Sent from my iPhone Begin forwarded message: From: PASQUIER Fanny Date: February 6, 2018 at 7:44:53 AM EST To: "'Lesley Groff" Cc: LIHOUCK Benedicte Subject: football tickets Dear Lesley, , "SAILLAND Isabelle"
EFTA00468974
From: Lesley Groff <1 To: PASQUIER Fanny Cc: LIHOUCK Benedicte SAILLAND Isabelle Subject: Re: football tickets Date: Tue, 06 Feb 2018 12:59:24 +0000 Excellent. Thank you! Sent from
EFTA00500175
From: Lesley Groff To: PASQUIER Fanny lIMIMa> Cc: LIHOUCK Benedicte aa>, ROMERAL Stella <a> Subject: Re: Flowers Date: Mon, 17 Oct 2016 13:38:55 +0000 EFTA00500175
EFTA00331878
OTHSCHILD HOLDING Suisse www.edmond-de-rothschild.ch ---Original Message-- From: LIHOUCK Be'ne'clicte Sent: mardi 12 janvier 2016 09:22 To: Cc: PASQUIER Fanny; Subject: RE: Jeffrey Epstein-Passport Info Needed Dear EFTA00331878 Please find enclosed, as agreed, copy of the two passports. City of birth
EFTA00331871
From: PASQUIER Fanny To: IMM=I > Cc: 'am <a, LIHOUCK Benedicte Subject: RE: Jeffrey Epstein-Passport Info Needed Date: Tue, 12 Jan 2016 10:57:51 +0000 Attachments: E
EFTA00331875
Date: Tue, 12 Jan 2016 11:23:17 +0000 Great thank you for info,.looks good Cheers Capt Visoski Sent from my iPhone On Jan 12, 2016, at 5:57 AM, PASQUIER Fanny < wrote: Dear Lesley, In case you need it, please find enclosed the ESTA for Mrs. de Rothschild. Can you please forward us the flight information
EFTA00346041
n < Subject: Fwd: Passport Forwarded message From: LIHOUCK Benedicte Date: Friday, July 3, 2015 Subject: Pass ort To: ' Cc: ROMERAL Stella , PASQUIER Fanny < Dear Mr. Epstein, Please find enclosed, as agreed with the Baroness, copy of her passport. I stay at your entire disposal for any further inform
EFTA00346038
ort EFTA00346038 Forwarded message -------- From: LIHOUCK Benedicte Date: Friday, July 3, 2015 Subject: Pass ort To: " Cc: ROMERAL Stella , PASQUIER Fanny < Dear Mr. Epstein, Please find enclosed, as agreed with the Baroness, copy of her passport. I stay at your entire disposal for any further inform
EFTA00642795
From: ROMERAL Stella To: "jeevacationgginail.com" [email protected]> CC: PASQUIER Fanny , Subject: Gruppo api's development plans Date: Wed, 22 Apr 2015 10:01:06 +0000 Importance: high Dear Sir, As per Mrs. de Rothschild request, pl
EFTA00376251
who you are! Did you hear from Ariane regarding what time she wants to leave for the airport? Sent from my iPhone Begin forwarded message: From: PASQUIER Fanny Date: January 10 2014 5:26:39 AM EST To: " Cc: ROMERAL Stella Subject: FW: contact VIP et tine question pour Its boarding pass Dear Lesley, I'm
EFTA00376249
knows who you are! Did you hear from_ regarding what time she wants to leave for the airport? Sent from my iPhone Begin forwarded message: From: PASQUIER Fanny Date: January 10 2014 5:26:39 AM EST To: " Cc: ROMERAL Stella Subject: FW: contact VIP et une question pour Ics boarding pass Dear Lesley, I'm f
EFTA00376530
Pm, flight LX 23, destination Geneva la Baronne Benjamin de Rothschild Original Message From: [mailto: Sent: jeudi 9 janvier 2014 16:05 To: PASQUIER Fanny Subject: Jeffrey Epstein Hello Fanny...can you please forward me Ariane's flight details for, I believe, tomorrow night? Thanks, Lesley Assista
EFTA00376545
Assistante du Baron et de la Baronne Benjamin de Rothschild Original Message From: Lesley Groff [mailto: Sent: lundi 6 janvier 2014 18:55 To: PASQUIER Fanny Subject: Jeffrey Epstein Hello again Fanny! I have several scheduling events Jeffrey has asked me to coordinate with Ariane.I believe you are her
EFTA00376845
: Re: flight details Date: Mon, 06 Jan 2014 16:06:07 +0000 Also, Fanny...might you know Ariane's destination address? On Jan 6, 2014, at 10:35 AM, PASQUIER Fanny <fpasquierqOperch> wrote: Dear Lesley, As requested, please note that the Baroness Ariane de Rothschild and her daughter Olivia de Rothschild will
EFTA00376882
From: Lesley Groff To: PASQUIER Fanny Subject: Jeffrey Epstein Date: Mon, 06 Jan 2014 17:55:26 +0000 Hello again Fanny! I have several scheduling events Jeffrey has asked me to coordin
EFTA00317506
aturday, I have not heard any word on this. If I do will let you know of course! Thank you, lesley Sent from my iPhone On Oct 7, 2016, at 6:30 AM, PASQUIER Fanny < > wrote: Dear Lesley, I've seen e-mails that you will organise a Jet Suite for Mrs. de Rothschild's trip today with Does it mean they'll fligh
EFTA00317508
aturday, I have not heard any word on this. If I do will let you know of course! Thank you, lesley Sent from my iPhone On Oct 7, 2016, at 6:30 AM, PASQUIER Fanny Dear Lesley, wrote: I've seen e-mails that you will organise a Jet Suite for Mrs. de Rothschild's trip today with Does it mean they'll flight
EFTA00852448
From: LIHOUCK Benedicte Date: Friday, July 3, 2015 Subject: Passport To: "[email protected]" <[email protected]> Cc: ROMERAL Stella < >, PASQUIER Fanny < Dear Mr. Epstein, Please find enclosed, as agreed with the Baroness, copy of her passport. I stay at your entire disposal for any further inform
EFTA00331663
From: Lesley Groff To: PASQUIER Fanny Subject: Fwd: NY arrival Date: Thu, 14 Jan 2016 14:18:18 +0000 HI Fanny...please see below from our pilot Larry! Also, Jeffrey is sending his per
EFTA00376635
pasquier@bpench> Subject: Re: Jeffrey Epstein Date: Tue, 07 Jan 2014 17:05:08 +0000 fabulous! thank you so very much! On Jan 7, 2014, at 9:05 AM, PASQUIER Fanny wrote: > Dear Lesley, > • All the changes have been confirmed by the Baroness, you can go ahead as written in your last message. > Kind regards

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
EDMOND DE ROTHSCHILD HOLDING
OrganizationOrganization referenced in documents

Ariane de Rothschild
PersonFrench baroness

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

Megeve
PersonNER artifact: Megeve is a French ski resort town, not a person
Fanny
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
Franny
PersonFirst name reference to multiple individuals in the documents

Bogota
LocationCapital city of Colombia

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

Geneva
LocationCity in Switzerland and capital of its canton
Clement Dieudonne
PersonPerson referenced in documents
Revenue Management
OrganizationOrganization referenced in documents
Baronne Benjamin de Rothschild
PersonPerson referenced in documents
Benedicte
OrganizationOrganization referenced in documents
Ms Fanny
PersonPerson referenced in documents
San Salvador
LocationLocation referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)

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