126
Total Mentions
123
Documents
108
Connected Entities
Person referenced in documents
EFTA02522826
From: Lesley Groff Sent: Wednesday,_enSeptember , 20 12 .:35 PM To: Epstein Jeffrey Subject: Jessica Banks Jessica Banks is hoping she can get on your calendar now for when you =re next in NY...she says this is really important to her and she will =e ver
From: Lesley Groff Sent: Wednesday,_enSeptember , 20 12 .:35 PM To: Epstein Jeffrey Subject: Jessica Banks Jessica Banks is hoping she can get on your calendar now for when you =re next in NY...she says this is really important to her and she will =e very flexible for
EFTA02565715
From: Lesley Groff < Sent: Wednesday, January 23, 2013 7:11 PM To: Epstein Jeffrey Subject: Jessica Banks 4:00 CONFIRMED Jessica Banks will meet you at 4pm at Ed Cuccia's office <?xml version="1.0" encoding="UTF-8"?> <ID0CTYPE plist PUBLIC "-//Apple//D
From: Lesley Groff < Sent: Wednesday, January 23, 2013 7:11 PM To: Epstein Jeffrey Subject: Jessica Banks 4:00 CONFIRMED Jessica Banks will meet you at 4pm at Ed Cuccia's office <?xml version="1.0" encoding="UTF-8"?> <ID0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.
EFTA02565328
From: Lesley Groff < Sent: Wednesday, January 23, 2013 3:46 PM To: Epstein Jeffrey Subject: Jessica Banks Jessica Banks will meet up with you at the NY Academy of Art at 2pm today. Jessica: <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC
From: Lesley Groff < Sent: Wednesday, January 23, 2013 3:46 PM To: Epstein Jeffrey Subject: Jessica Banks Jessica Banks will meet up with you at the NY Academy of Art at 2pm today. Jessica: <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD
EFTA00405328
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Jessica Banks Date: Tue, 11 Sep 2012 11:48:18 +0000 Ok will do Sent from my iPhone On Sep 11, 2012, at 7:42 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
EFTA00431385
Subject: Jessica Banks today at 5:30? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Jessica Banks today at 5:30?' [F166
EFTA00431382
From: Lesley Groff To: Jessica Banks <[email protected]> Subject: Jeffrey Epstein Date: Tue, 05 Jul 2011 17:13:37 +0000 Hello Jessica! Jeffrey is wondering if you could come
EFTA00405726
r Sept 8, 2012 Saturday-NY *Tede in Norway today, Sept 8 tags *Bobby Slayton to depart NY today Sept 8 ( 10:00 Appt w/Leon Black )) 1:00 Appt w/Jessica Banks ( 1* 1:30 Lunch w/Todd Meister and possibly 2 friends. Francis to prepare Lunch 5:00 Appt Sept. 9, 2012 Sunday-NY *Meet w/Larly Delson today?
EFTA00431400
Subject: Jessica Banks Thursday after 6pm? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Jessica Banks Thursday after 6
EFTA00431401
Subject: Jessica Banks Thursday after 6pm? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Jessica Banks Thursday after 6
EFTA00431431
today* 8:00 Breakfast w/Maurice Sonnenberg 10:00 Conf. Call w/Susman (Dial: Tel: 888-887-4221 Password: x9947600#) 4:00 Appt w/Nello 6:30 Appt w/Jessica Banks My 8, Friday EFTA00431432 July 9th, Saturday *JE to be in Aspen, Tom Pritzker to pick you up* *Desmond Shum in Aspen July 8-11* EFTA00431433
EFTA00431491
Subject: Do we need to call Jessica Banks? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Do we need to call Jessica Banks?' (5F78146O-1D6C
EFTA00431579
Subject: Do we need to call Jessica Banks? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Do we need to call Jessica Banks?' (5F781460-1D6C
EFTA00431947
Subject: Do we need to call Jessica Banks? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Do we need to call Jessica Banks?' (5F78146O-1D6C
EFTA00431948
Subject: Do we need to call Jessica Banks? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Do we need to call Jessica Banks?' (5F78146O-1D6C
EFTA00402677
onfirmed early Nov) Justin Nelson/Paul Barrett Rich Kahn Darren Indyke (thurs she will ride with you to David Agus(not sure he is even in town) Jessica Banks Dr Merrell for a complete comprehensive check up Sent from my iPhone launch event) On Oct 21, 2012, at 8:03 PM, Jeffrey Epstein <jeevacation®gmai
EFTA00397335
From: To: Epstein Jeffrey <[email protected]> Subject: Jessica Banks Date: Wed, 23 Jan 2013 18:51:45 +0000 Jessica Banks made her way from Brooklyn to the Academy ...she wanted to be early! :( Can we reschedule her
EFTA00405322
From: Lesley Groff <a To: Epstein Jeffrey <[email protected]> Subject: Jessica Banks Date: Tue, 11 Sep 2012 11:37:19 +0000 Jessica Banks say its Important she meet with you and that you told her to come this week. She says she can
EFTA00405323
From: Jeffrey Epstein <[email protected]> To: Lesley Groff Subject: Re: Jessica Banks Date: Tue, 11 Sep 2012 11:40:14 +0000 see of we can mve paul moms, to before dangene if not cancel On Tue, Sep 11, 2012 at 7:37 AM, Lesley Groff <
EFTA00405459
From: Jessica Banks To: Lesley Groff Subject: Re: Checking in Date: Wed, 12 Sep 2012 15:00:54 +0000 I can't tell you how much I appreciate it. Keeping you in my 'owe
EFTA00431403
Subject: Do we need to call Jessica Banks? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Do we need to call Jessica Banks?' (5F781460-1D6C

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

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

John Brockman
PersonAmerican literary agent

Nathan Myhrvold
PersonFormer CTO at Microsoft

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Marc Rich
PersonAmerican commodities trader (1934–2013)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Regina
PersonAmbiguous first name - refers to multiple people in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jennie Saunders
PersonIndividual referenced in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Soon-Yi Previn
PersonWife of Woody Allen
Dangene
PersonNER artifact - company or organization name misclassified as person
Leon Black
PersonAmerican billionaire businessman (born 1951)
Zagat
OrganizationRestaurant review and rating guide

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

Bobby Slayton
PersonAmerican actor

Melinda Gates
PersonAmerican philanthropist

Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts