97
Total Mentions
96
Documents
167
Connected Entities
Person referenced in documents
EFTA02586905
From: Lesley Groff <[email protected]> Sent: Monday, August 11, 2014 6:39 PM To: Jeffrey Epstein Subject: Phil West below from Phil West: That would work for me in the morning. I will see if that works for =reasury. Also, I was trying to set a call with jeffrey and 2 of my =olleagues
From: Lesley Groff <[email protected]> Sent: Monday, August 11, 2014 6:39 PM To: Jeffrey Epstein Subject: Phil West below from Phil West: That would work for me in the morning. I will see if that works for =reasury. Also, I was trying to set a call with jeffrey
EFTA00348211
15 NY Reminder: Bobby Slayton in NY May 6-11 with his wife 7:30am BREAKFAST w/Joi Ito ( ) 9:15am BREAKFAST iv/Leon Black (MM) 2:00pm Phone Date w/Phil West (MM) 4:00pm Appt w/Simon Ghraichy (MM) TIME MAY NEED TO CHANGE EFTA00348211 Thurs. May 7, 2015 NY 7:00pm Dinner w/Bobby Slayton and Teddie (Bob
EFTA00365123
d Ameilia Bermudez arrive STT via Jet BlueM Mon. Aug. 18, 2014 LSJ-NY Reminder: Rich Kahn on holiday today, in office tomorrow 10:00am Con! Call w/Phil West, Jason Weinstein & Amanda Varma Dial In ass Code: Security Code. 11:00am TENTATIVE Appt w/Erika Kellerhals and Stacey Plaskett on the island (Eri
EFTA00348257
layton in NY May 6-1I with his wife 7:30am BREAKFAST w/Joi Ito 9:15am BREAKFAST w/Leon Black ta 11:00am Appt w/Joscha Bach a 2:00pm Phone Date iv/Phil West ( ) 4:00pm Appt iv/Simon Ghraichy (MM) TIME MAY NEED TO CHANGE please note EFTA00348257 The information contained in this communication is con
EFTA00348555
oon II in NY Wed. May 6, 2015 NY Reminder: Bobby Slayton in NY May 6-11 with his wife 7:30am BREAKFAST w/Joi Ito ( ) wrote: 2:00pm Phone Date iv/Phil West ( ) EFTA00348555 4:00pm Appt iv/Simon Ghraichy (II=1.) TIME MAY NEED TO CHANGE Thurs. May 7, 2015 PB-LSJ ?? Fri. May 8, 2015 LSJ ?? Sat. Maw,
EFTA00349583
From: To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanilla Fontanilla merwin dela cruz Subject: Phil West and Beth Tractenberg Date: Tue, 14 Apr 2015 14:50:24 +0000 You are confirmed for breakfast at 8am on Tues. April 21st with Phil West and the new T
EFTA00363196
llect at and immediately delete this message and all attachments. I F To follow up on on the message I just left for you...Jeffrey Epstein from Phil West at Steptoe....Phil has suggested Jeffrey speak with you. we could set up a time for the two of you to speak tomorrow...might you be at: 12:30-1:30
EFTA00363194
received your name Jeffrey was hoping available tomorrow >> » 9:30am To follow up on on the message I just left for you...Jeffrey Epstein from Phil West at Steptoe....Phil has suggested Jeffrey speak with you. we could set up a time for the two of you to speak tomorrow...might you be at: EFTA003631
EFTA00363199
>>> Subject: Jeffrey Epstein >>> >>> Hello Mr. Perry. To follow up on on the message I just left for you...Jeffrey Epstein received your name from Phil West at Steptoe....Phil has suggested Jeffrey speak with you. Jeffrey was hoping we could set up a time for the two of you to speak tomorrow...might you
EFTA00364207
ings? I am wondering if and her parents should have their own car to take them around...did he say anything to you? Below is address for Steptoe...Phil West who Jeffrey is meeting with at 8am will get Jeffrey to the meeting at 9:30...and I would think get him back to Steptoe for the lunch... 7:00am Depa
EFTA00364215
ening and Luggage Inspection at Teterboro, Meridian-Takes 10-15 minutes 7:00am Depart NY early 7:45am Arrive Washington, DC CAR??? 8:00am Meet iv/Phil West at Steptoe. Ride with Phil to the Treasury Steptoe address: 1330 Connecticut Ave, NW, Washington, DC 20036 9:30am Meeting iv/Treasury Department 1
EFTA00364244
nger 7, - Larry Organized 2 Sedans Conifrm#G4240821 with Landmark Limousine The local number for TSA is and the ARO slot number is 8:00am Meet iv/Phil West at Steptoe. Ride with Phil to the Treasury Steptoe address: 1330 Connecticut Ave, NW, Washington, DC 20036 (I 9:30am Meeting w/Treasury Department
EFTA00364241
Hanger 7, Lany Organized 2 Sedans Conifrm#G4240821 with Landmark Limousine The local number for TSA is and the ARO slot number is 8:00am Meet iv/Phil West at Steptoe. Ride with Phil to the Treasury Steptoe address: 1330 Connecticut Ave, NW, Washington, DC 20036 9:30am Meeting w/Treasuty Department 15
EFTA00364242
l, Hanger 7, Limy Organized 2 Sedans Conifrm#G4240821 with Landmark Limousine The local number for 7SA is d the ARO slot number is 8:00am Meet w/Phil West at Steptoe. Ride with Phil to the Treasury Steptoe address: 1330 Connecticut Ave, NW, Washington, DC 20036 ( 9:30am Meeting w/Treasury Department
EFTA00348223
015 NY Reminder: Bobby Slayton in NY May 6-11 with his wife 7:30am BREAKFAST w/Joi Ito ( ) 9:15am BREAKFAST w/Leon Black (-) 2:00pm Phone Date iv/Phil West (a) 4:00pm Appt w/Simon Ghraichy (-) TIME MAY NEED TO CHANGE Thurs. May 7, 2015 NY 7:00pm Dinner w/Bobby Slayton and Teddie (Bobby's wife), Woody
EFTA00365130
melia Bermudez arrive STT via Jet Blue#1036 Mon. Aug. 18, 2014 LSJ-NY Reminder: Rich Kahn on holiday today, in office tomorrow 10:00am Con! Call w/Phil West, Jason Weinstein & Amanda Varma Dial 1n#888 439 7610 Pass Code: 202 429 6247 Security Code: 4791 11:00am TENTATIVE Appt w/Erika Kellerhals and Stac
EFTA00366486
From: To: Daphne Wallace <I Subject: Fwd: Call: Phil West, Jeffrey Epstein, Date: Wed, 16 Jul 2014 21:32:39 +0000 Attachments: invite.ics HI Daph! I should have sent this to you! I would assume when these
EFTA00366487
From: Mcl fr-• To: Daphne Wallace <I Subject: Re: Call: Phil West, Jeffrey Epstein, Fran Homer Date: Wed, 16 Jul 2014 22:21:57 +0000 Thx. Me too. Game starts at 7!! I'm going back to field in 20 Sent from my iPho
EFTA00366503
From: "Jeffrey E." <[email protected]> To: Subject: Re: Call: Phil West, Jeffrey Epstein, Fran Homer Date: Thu, 17 Jul 2014 14:17:50 +0000 Do you have a nomen to speak On Tuesday, July 15, 2014, jeffrey E. <[email protected]
EFTA00285111
FAST w/Leon Black ) 11:00am Appt w/Joscha Bach and Gino Yu (Joscha: 12:00pm Appt w/Joe Pagano a) EFTA00285111 2:00pm Appt w, 2:00pm Phone Date w/Phil West ) 2:45pm Appt w/Bronson Van Wyck and 3:00pm Call Steve Hanson a) 4:00pm Appt w/Simon Ghraichy 5:15/5:30pm Appt w/Steve Hanson a) Thurs. May 7, 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Soderbergh
PersonSurname reference in Epstein-related documents
Jose Guerrero
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015

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

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Leighton Allenby
PersonPerson referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bobby Slayton
PersonAmerican actor

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Nathan Myhrvold
PersonFormer CTO at Microsoft

Philip
PersonFirst name reference to multiple individuals in Epstein documents