14
Total Mentions
14
Documents
12
Connected Entities
Person referenced in documents
EFTA00405360
From: To: Heather Hannig Cc: Catalina Nastovici < Subject: Jeffrey Epstein Date: Tue, 11 Sep 2012 14:37:15 +0000 >, Nicole Yih <MIIIMI>, Jason Paluch Good morning...Jeffrey would like to come swim again today ...He would like to come around 6pnt.. Will this be ok? Thank you! Assistant to Jeffre
EFTA00404218
From: Lesley Groff To: "Jason Paluch" Cc: "Nicole Yih" eather Hannig" >, "MONYC - Fitness" Subject: Re: Jeffrey Epstein to come swim :) Date: Mon, 24 Sep 2012 18:05:41 +0000 tremen
EFTA00405451
From: IMMI > To: "Heather Hannig" alga> Cc: "Nicole Yih" <-, "Jason Paluch" aluch rnoh torn> "Catalina Nastovici" Subject: Re: Jeffrey Epstein Date: Wed, 12 Sep 2012 14:43:03 +0000 terrific! thanks so much On Sep 12, 20
EFTA00405449
From: IIMIIMa > To: Nicole Yih Heather Hannig Cc: Catalina Nastovici , Subject: Jeffrey Epstein Date: Wed, 12 Sep 2012 14:36:45 +0000 >, Jason Paluch Hello all! Jeffrey would like to come swim again today around 4:30... Can one of you please confirm back this will be ok? Thank you! Jeffrey Eps
EFTA00404329
From: ==a> To: Jason Paluch , Nicole Yih a, Heather Hannig Subject: Jeffrey Epstein Date: Tue, 25 Sep 2012 19:36:05 +0000 Hello All...wanted to give you the heads up Jeffre
EFTA00404332
From: "Jason Paluch" IMI=1=> To: ' , "Nicole Yih" -Ma>, "Heather Hannig" Cc: "MONYC - Fitness" Subject: RE: Jeffrey Epstein Date: Tue, 25 Sep 2012 19:54:47 +0000 ➢e
EFTA00404333
From: ==l > To: "Jason Paluch" <IIMI==> Cc: "Nicole "Heather Hannig" <MI "MONYC - Fitness" Subject: Re: Jeffrey Epstein Date: Tue, 25 Sep 2012 19:56:12 +0000 thank you so mu
EFTA00404389
From: "Jason Paluch" To:' Subject: RE: Jeffrey Epstein Date: Fri, 21 Sep 2012 19:41:48 +0000 Dear Thank you for the update. Best, Jason Original Message From:
EFTA00405747
: From: "Catalina Nastovici" < Subject: RE: Jeffrey Epstein Date: Se tember 7, 2012 9:22:36 AM EDT To: >, "Heather Hannig" >, "Nicole Yih" , "Jason Paluch" < Hello =I On behalf of our General Manager, Mr. Jan Goessing, we will be happy to make an exception in Mr. Epstein's case and welcome him to use
EFTA00405748
From: Lesley Groff <a To: "Catalina Nastovici" <al=> Cc: "Heather Hanni " , "Nicole Yih" a, "Jason Paluch" Subject: Re: Jeffrey Epstein Date: Fri, 07 Sep 2012 13:37:17 +0000 Thank you so very much Catalina for all of your help. I will of course try to
EFTA00554745
: From: "Catalina Nastovici" < Subject: RE: Jeffrey Epstein Date: Se tember 7, 2012 9:22:36 AM EDT To: >, "Heather Hannig" >, "Nicole Yih" , "Jason Paluch" < Hello =I, On behalf of our General Manager, Mr. Jan Goessing, we will be happy to make an exception in Mr. Epstein's case and welcome him to us
EFTA00405059
From: To: "Jason Paluch" Cc: "Heather Hanni "Nicole Yih" , "Janusz Banasiak" Subject: Re: Jeffrey Epstein Date: Mon, 17 Sep 2012 17:25:46 +0000 terrific! thanks On Se
EFTA02315996
From: Jason Paluch <-> Sent: Monday, September 17, 2012 5:22 PM To: Lesley Groff; Heather Hanni ; Nicole Yih Cc: , ; M; Janusz Banasiak Subject: RE: Jeffrey E
EFTA02316327
From: Lesley Groff < Sent: Monday, September 10, 2012 1:33 PM To: Cc: Heather Hannig; Nicole Yih; Jason Paluch Subject: Jeffrey Epstein to swim today at 4pm Good morning M, Heather, Nicole and Jason, Jeffrey Epstein would like to come swim today around 4p

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Heather Hannig
PersonPerson referenced in documents
Nicole Yih
PersonPerson referenced in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Jason
PersonFirst name reference to multiple individuals in Epstein documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Catalina Nastovici
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Jan Goessing
PersonName reference in documents
Catalina
OrganizationOrganization referenced in documents
Spa Management
OrganizationOrganization referenced in documents