6
Total Mentions
6
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA00401925
Nov 7, 2012 at 11:26 AM, Lesley Groff wrote: YOU have an apartment for the night of Sat. Nov. 24thumf Yippee!! I sent my boss the picture of us at Katsuya...he said yes quick :) EFTA00401925 On Nov 7, 2012, at 11:56 AM, jena masquelier wrote: > Hey-I'm reserving flights for 11/24 - 11/27 now. If my
EFTA00401929
012 at 11:26 AM, Lesley Groff <I > wrote: YOU have an apartment for the night of Sat. Nov. 24th!!!!!! Yippee!! I sent my boss the picture of us at Katsuya...he said yes quick :) On Nov 7, 2012, at 11:56 AM, jena masquelier wrote: > Hey-I'm reserving flights for 11/24 - 11/27 now. If my boss will only
EFTA00314486
This is by no means exact and I could be missing a receipt...if you remember something, let me know... For now, I owe you $650.24. If I owe you for Katsuya also, I owe you $744.85!! EFTA00314486
EFTA00401243
n think of we went!...the CVS, I called that Walgreens(oops) but that is the one I gave you cash for ....and appears we gave our server extra tip at Katsuya (which you paid!) $194 So we split those charges, add them to my balance and i owe you $762.48. Good times! I'm just writing you a check now and s
EFTA00401258
his is by no means exact and I could be missing a receipt... if you remember something, let me know... For now, I owe you $650.24. If I owe you for Katsuya also, I owe you $744.85!! I can certainly send you a check now! Love.xo EFTA00401260
EFTA00402302
stion Date: Wed, 07 Nov 2012 17:26:29 +0000 YOU have an apartment for the night of Sat. Nov. 24th",'" Yippee!! I sent my boss the picture of us at Katsuya...he said yes quick :) On Nov 7, 2012, at 11:56 AM, jena masquelier wrote: > Hey-I'm reserving flights for 11/24 - 11/27 now. If my boss will only
Scarpetta
PersonSurname reference in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
SLS Bar
OrganizationOrganization referenced in documents

South Beach
LocationNeighborhood in Miami Beach, Florida, United States
Shore Club
OrganizationOrganization referenced in documents
Katsuya Dinner
OrganizationOrganization referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores
Living Room Lounge
OrganizationOrganization referenced in documents
Scarpettas
OrganizationOrganization referenced in documents
Walgreens $
OrganizationOrganization referenced in documents