98
Total Mentions
96
Documents
48
Connected Entities
Primarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
EFTA02227874_email_003
nt: Tuesday, =ecember 13, 2016 10:22 AM To: ~'; Cardoso, =arina; Lee, Mikyeong; Gonzalez, David Cc: John, Ashley; =onzales, Alicia; Ting, Windsor; Susana, Natalie; Lopez, Karolyn; =uinones, Elsa Subject: Re: Jeffrey Epstein. 3 EFTA_R1_00974117 EFTA02227876 These MRIs need to happen this week. Let
, December 13, 2016 12:10 PM To: =ardoso, Karina; Lee, Mikyeong; Gonzalez, David; Guzman, Vadesa Cc: John, Ashley; Gonzales, Alicia; Ting, Windsor; Susana, =atalie; Lopez, Karolyn; Quinones, Elsa Subject: Re: =effrey Epstein. The patient isa VIP and =e need to make this happen. Let me know if there ar
EFTA02227883_email_003
nt: Tuesday, =ecember 13, 2016 10:22 AM To: 1'; Cardoso, =arina; Lee, Mikyeong; Gonzalez, David Cc: John, Ashley; =onzales, Alicia; Ting, Windsor; Susana, Natalie; Lopez, Karolyn; =uinones, Elsa Subject: Re: Jeffrey Epstein. 3 EFTA_R1_00974129 EFTA02227885 =elp. These MRls need to happen this we
, December 13, 2016 12:10 PM To: =ardoso, Karina; Lee, Mikyeong; Gonzalez, David; Guzman, Vadesa Cc: John, Ashley; Gonzales, Alicia; Ting, Windsor; Susana, =atalie; Lopez, Karolyn; Quinones, Elsa Subject: Re: =effrey Epstein. The patient is a VIP and =e need to make this happen. Let me know if there a
EFTA00860062
xington Avenue 4th Floor New York, NY 10022 tel cel Begin forwarded message: From: "Eduardo" To: "'Richard Kahn" Cc: >, "'Rodrigo Stegani"' "'Susana Pereira- < Doval"' < Subject: RE: SLK PENDING BALANCE / SHIPPING Date: April 8, 2015 at 3:32:12 PM EDT Gregory Riches- >, "'Mariana 1-Uchard.
EFTA00440565
k you so much. Mimi us today > wrote: Original Messag From: Lesley Groff [ Sent: Tuesday, December 13, 2016 10:12 AM To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. ok, Hello Mimi,
EFTA00440581
From: Lesley Groff To: "Lee, Mikyeong" Cc: "Dr. Jess Tin:" , "Cardoso, Karina" , "Gonzalez, David" Ashley" < "Gonzales, Alicia" Windsor -, "Susana, Natalie" "Lopez, Karolyn" Ting" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:27:54 +0000 >, "Dr. Jess I can make 7am-I2pm tomorrow a
EFTA00440590
nd update us today Thank you so much. Mimi Original Messa From: Lesley Groff Sent: Tuesday, December 13, 2016 10:12 AM To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. EFTA00440590 o
EFTA00440587
From: "Cardoso, Karina" To: Lesley Groff "Lee, Mikyeong" Cc: "Ting, Jess" "Gonzalez, David" "John, Ashle , "Gonzales Alicia" , Windsor" "Susana, Natalie" "Lopez, Karolyn" "Quinones, Elsa" Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:30:59 +0000 For assistance with scheduling
EFTA00440618
Jess" "'Lesle Groff" 41111111111111111t, , "Gonzalez, David" "Cardoso, Karina" uzman, Vadesa" Cc: "John, Ashle , "Gonzales Alicia" Windsor" "Susana, , "Lopez, Karolyn" "Quinones, Elsa" <I Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 17:09:06 +0000 Inline-Images: image001.png >, Hel
EFTA00440575
r Tina • Ting" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:27:22 +0000 , "Cardoso, Karina" , "Gonzalez, David" "Gonzales, Alicia" "Susana, Natalie" "Lopez, Karolyn" < >, "Dr. Jess I can make 9am-I2pm tomorrow available as well..would just need to move some things...but it is possible
EFTA00440596
59 AM EST Cc: "Ting, Jess" , "Gonzalez, Davila > To: Lesley Groff •, "Lee, Mikyeong" < "John, Ashle " < >, "Gonzales, Alicia" Windsor' < >, "Susana, Natalie" < "Lo ez, Karolyn" < >, "Quinones. Elsa" For assistance with scheduling in Radiology please contact Vadesa Guzman. She is the Supervi
EFTA00440578
r Thil • Ting" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:27:52 +0000 , "Cardoso, Karina" , "Gonzalez, David" "Gonzales, Alicia" "Susana, Natalie" "Lopez, Karolyn" < >, "Dr. Jess I can make 7am-I2pm tomorrow available as well..would just need to move some things...but it is possible
EFTA00440593
than later and update us today Thank you so much. Mimi Original Messag From: Lesley Groff • Sent: Tuesday, Decem er , To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. EFTA00440593 o
EFTA00440572
y, December 13, 2016 10:22 AM To: 'Lesley Groff; Cardoso, Karina; Lee, Mikyeong; Gonzalez, David Cc: John, Ashley; Gonzales, Alicia; Ting, Windsor; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa Subject: Re: Jeffrey Epstein. These MRIs need to happen this week. Let me know if you are running into dif
EFTA00440599
:30:59 AM EST Cc: "Ting, Jess" >, "Gonzalez, David" , To: Lesley Groff , "Lee, Mikyeong" "John, Ashley" < >, "Gonzales, Alicia" Windsor < , "Susana, Natalie" >, "Lopez, Karolyn" >, "Quinones, Elsa" For assistance with scheduling in Radiology please contact Vadesa Guzman. She is the Supervis
EFTA00440602
Groff < Cc: "Ting, Jess" < "John, Ashley" < "Ting, Windsor" "Lopez, Karol >, "Lee, Mikyeong" < , "Gonzalez, David" >, "Gonzales, Alicia" >, "Susana, Natalie" >, "Quinones, Elsa" For assistance with scheduling in Radiology please contact Vadesa Guzman. She is the Supervisor and would be able to
EFTA00440584
ng, Windsor" To: "Ting, Jess" Karin" "Gonzalez, David" Cc: "John, Ashley" "'Lesley Groff" "Cardoso, , "Lee Mikyeong" , "Gonzales, Alicia" , "Susana, Natalie" Karolyn" "Quinones, Elsa" Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:30:24 +0000 Mimi S, Karolyn, if his studies cannot b
EFTA00440606
cember • EST To: Lesley Groff "Lee, Mikyeong" Cc: "Ting, Jess" < , "Gonzalez, David" "John, Ashle " < >, "Gonzales, Alicia" Windsor' < , "Susana, Natalie" -, "Lo ez, Karolyn" "Quinones, Elsa" < For assistance with scheduling in Radiology please contact Vadesa Guzman. She is the Supervisor
EFTA00440622
Mikyeong" ctl Cc: "Dr. Jess Tin "Guzman, Ting "Lo ez, Karol , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashle " , "Gonzales, Alicia" , "Susana, Natalie" , "Dr. Jess Ting" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 17:09:47 +0000 , Windsor super! thank you On Dec 13, 2016, at
EFTA00440650
day, December 13, 2016 12:47 PM To: Ting, Windsor; Guzman, Vadesa Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa Subject: RE: Jeffrey Epstein. I just added MRV abd in the epic Thank you mimi From: Ting, Windsor Sen
EFTA00440563
From: "Lee, Mikyeong" To: "'Lesley Groff" "Cardoso, Karina" Cc: "Susana, Natalie" Karolyn" Elsa" Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:17:44 +0000 "Gonzalez, David" al~l~lk, , "John, Ashle Windsor

Alberto Gonzales
Person80th United States Attorney General

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
Mikyeong
PersonNER artifact - OCR error or non-person text
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents

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

Windsor
LocationCity in Essex County, Ontario, Canada
Jess Ting
PersonPlastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Quinones
PersonAmbiguous surname reference in Epstein documents

Mount Sinai
OrganizationMountain in the Sinai Peninsula of Egypt
Vadesa Guzman
PersonPerson referenced in documents
Guzman
PersonSurname reference in Epstein documents
Windsor Ting
PersonPerson referenced in documents
Radiology Associates
OrganizationMedical imaging practice
Mt Sinai
LocationHospital or medical center in New York
Mik eon
PersonPerson referenced in documents