16
Total Mentions
16
Documents
9
Connected Entities
Location referenced in documents
EFTA00702280
From: Yfice To: jeffrey epstein leevacation®gmail.com> Subject: Re: Date: Sat, 07 Apr 2012 17:09:16 +0000 Ok :) Sent from my iPhone On Apr 7, 2012, at 5:17
EFTA00421497
From: To: Jeffrey Epstein Subject: Re: Date: Tue, 17 Jan 2012 14:21:00 +0000 ok, Yfice on 31st. thanks On Jan 17, 2012, at 8:54 AM, Jeffrey Epstein wrote: 31 Sony for all the typos .Sent from my iPhone On Jan 17, 2012, at 12:42 PM,
EFTA00660629
From: Yfice To: Jeffrey Epstein <[email protected]> Date: Tue, 21 Feb 2012 22:19:38 +0000 Hows your day going? Sent from my iPhone EFTA00660629
EFTA00707584
From: jeffrey epstein [email protected]> To: Yfice Subject: Re: Date: Fri, 27 Apr 2012 16:03:21 +0000 Yes ,it's going to hurt a little, sorry Sent from my iPad On Apr 27, 2012, at 10:27 AM, Yfke
EFTA00925015
From: Yfice To: jeffrey epstein leevacation®gmail.com> Subject: Re: Date: Fri, 16 Dec 2011 04:35:07 +0000 My skype name is yfkest and number is the one i tex
EFTA00402736
o: Lesley Groff Subject: Re: Ylke 6pm Wed. Date: Mon, 22 Oct 2012 18:30:50 +0000 schedule darren and rich at 12 On Mon, Oct 22, 2012 at 2:28 PM, Yfice will come see you at 6pm on Wednesday > wrote: 9:00 Appt w/Dr. Ting ( 5 East 98th Street, 14th Floor, Suite B) 11:00 Apt w/Paul Barrett & Justin
EFTA00402760
ch & Darren 3:30 Appt w/Dangene & Jennie at Core Club, 66 e. 55th street bet Park and Madison 5:00 Teeth Cleaning at Dr. Magnani's a ) 6:00 Appt w/Yfice ( ) October 25, 2012 Thursday -NY a to STT Jet Blue 705 depart 2:21pm front JFK to PR 6:15pm Cape Air 8:35pm Arrive STT 9:08pm *Jack Homer Semi
EFTA01975908
a MON. MAY 6, 2013 NY-LSJ Reininder: in NY today to see you! (p) 8:00am Breakfast w/Joel Klein a) 10:00am Appt w/Leon Black ( ) 11:30am Appt w/Yfice 12:30pm Appt wi 1:00pm 2:00pm TENTATVIVE Appt w/Frederic Fekkai (Svet to come at 2pm) 2:00pm to arrive the house 2:30pm Appt w/Todd Meister 2:
EFTA01843710
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Tue 1/17/2012 12:42:41 PM Subject Re: Ok. Also Yfice for the 27th Sent from my iPhone On Jan 17, 2012, at 2:18 AM, Jeffrey Epstein texacation@gmail com> wrote: meetings for 26 27. dugash„ antonio„ da
EFTA01843994
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Tue 1/17/2012 2:21:00 PM Subject Re: ok, Yfice on 31st. thanks On Jan 17, 2012, at 8:54 AM, Jeffrey Epstein wrote: 31 Sorry for all the typos .Sent from my iPhone On Jan 17, 2012, at 12:42 PM,
EFTA01844739
/2012 3:33:34 PM Subject: Re: Yfke no„ we are leavign to the carib she and i that night On Thu, Jan 19, 2012 at 10:13 AM, Lesley Groff ‹ > wrote: Yfice will come see ou on Tuesday Jan. 31st at 4:30. Yfice : *********************************************************** The information contained in th
EFTA01990640
To: jeevacation@gmaitcom[[email protected]]; Jeffrey [email protected]] From: Yfice Sent Wed 12/21/2011 1:32:07 PM Subject Re: Do you have time tomorrow as well? Sent from my iPhone On Dec 22, 2011, at 3:10, Jeffrey Epstein les
EFTA01881975
To: Jeffrey Epsteinueevaeationagmail.com] From: Yfice Sent Thur 5/3/2012 12:15:12 PM Subject Re: May 13-17 Sent from my iPhone On May 3, 2012, at 6:17, Jeffrey Epstein jeevacation(iigmail com> wrot
EFTA01883395
To: Yfice From: Jeffrey Epstein Sent Tue 5/1/2012 3:27:29 PM Subject: Re: 30 minutes?? On Tue, May 1, 2012 at 10:31 AM, Yfice c wrote: Time to skype t
EFTA01884293
To: Jeffrey Epsteinueevacationagmail.com] From: Yfice Sent Thur 5/24/2012 12:58:28 PM Subject Re: Just saw your missed call, can you talk at 3.15? Sent from my iPhone On May 24, 2012, at 14:02, Jef
EFTA01884532
To: Yfice From: Jeffrey Epstein Sent Sun 5/20/2012 1:39:11 PM Subject Re: was it interesting. ? On Sun, May 20, 2012 at 3:29 PM, Yfke < > wrote: Went f

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
dugash„ antonio„
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Core Club
OrganizationPrivate social club in New York City
Justin Nelson
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)