139
Total Mentions
139
Documents
38
Connected Entities
BlackBerry mobile device (OCR variant)
EFTA00422933
deal Thanks Larry Sent from my iPhone On Dec 7, 2011, at 8:29 AM, wrote: Don is requesting conf call at 10am est„„„,11am Je time,. Fyi Sent via BlackBerty by AT&T From: Jeffrey Epstein <jeti@gntn> Date: Wed 7 Dec 2011 06:27:05 -0400 To: Lvjet Cc: Darren Indyk ; Richard Kahn< Subject: Re: B727 deal
EFTA00435213
From: ' To: "Jefffrey Epstein" <[email protected]> Subject: Re: Date: Fri, 15 Apr 2011 10:58:29 +0000 Of course! Sent via BlackBerty by AT&T From: Jeffrey Epstein <[email protected]> Date: Fri. 15 Apr 2011 06:41:54 -0400 To: Cc: >; ■ Subject: print out of full schedule o
EFTA00435242
From: ' To: "Nowak, Martin" Subject: Re: Jeffrey Epstein Date: Fri, 15 Apr 2011 12:29:13 +0000 Perfect Sent via BlackBerty by AT&T From: "Nowak, Martin" •,:MI > Date: Fri, 15 Apr 2011 08:24:07 -0400 To: Lesley Groff5 Subject: Re: Jeffrey Epstein i have now emailed cl
EFTA00436354
From: ' To: "Jefffity Epstein" <[email protected]> Subject: Re: Date: Mon, 28 Mar 2011 11:36:55 +0000 Ok. Sent via BlackBerty by AT&T From: Jeffrey Epstein <[email protected]> Date: Mon, 28 Mar 2011 07:02:38 -0400 To: Lesley Groffy Subject: jes cutler meeting, gruss
EFTA00436774
details for you. Jeffrey's home address is: 9 East 71st Street NY, NY. 10021 Office address: 301 East 66th Street NY NY 10065 phone Sent via BlackBerty by AT&T From: "William S. Elkus" < Date: Tue, 8 Mar 2011 20:46:53 -0800 To: Lesley Groff< Subject: Re: Jeffrey Epstein Lesley, thanks for arrang
EFTA00554683
From: To: Subject: Fw: Fwd: Male pup @ 13 weeks Date: Fri, 31 Aug 2012 12:08:04 +0000 Importance: Normal Attachments: photo.JPG Sent via BlackBerty by AT&T From: Eileen Visoski < Date: Fri, 31 Aug 2012 00:15:20 -0400 To: Subject: Fwd: Male pup @ 13 weeks Forwarded message From: Lynn M
EFTA00345682
rom: Date: July 11, 2015 at 12:32:14 PM EDT To: Subject: Re: Jeffrey Epstein Yes of course. • in London. What best number for JE v Sent from my BlackBerty 10 smartphone. Original Messa e From: Sent: Friday, July 10, 2015 9:11 PM To: Campbell Subject: Jeffrey Epstein Hi ...Jeffrey is looking to s
EFTA00646948
fice can not read this. Date: Thu, 05 Jul 2012 13:50:02 +0000 Importance: Normal I am free after noon. What time is good for you? Peggy Sent via BlackBerty by AT&T Original Message From: "Michaels, Philip J." <I IMIM> Date: Thu 5 Jul 2012 13:06:51 To: Subject: RE: Automatic reply: Annette Siegal's
EFTA00657582
uled converters, I install overhaul flight critical parts all the time on the gulfsream, Eric and Jay should have quote soon, Thx Larry Sent via BlackBerty by AT&T From: Jeffrey Epstein <[email protected]> Date: Thu, 20 Jun 2013 13:26:13 -0400 To: Eric Roth < ›; lvjet< Subject: Entertainment?„
EFTA00660228
e added expense to get this aircraft de-registered from Korea and registered and transported to the USA. Best regards, La Visoski cell Sent via BlackBerty by AT&T EFTA00660229
EFTA00661924
Sep 2012 05:31:56 +0000 Importance: Normal said all girls were coming from jersey (to get money). In fact NO one was from there. was ok. Sent via BlackBerty from T-Mobile EFTA00661924
EFTA00378078
d the lbn alt energy co. +10 percent. Others unchanged. So on average we went from +4. To. +9. Pretty. Good !! For a kid from Stuy. High. Sent via BlackBerty from T-Mobile EFTA00378078
EFTA00381198
ttachments: APA-Bu er Si ned Co 10-15-13.pdf; Acceptance_Certificate- .pdf Pls advise if you approve to sign? I just landed in islip NY„ Sent via BlackBerty by AT&T From: Richard Laggan Date: Wed 16 Oct 2013 13:03:50 -0400 To: Cc: Darren Ind Anzalon Subject: Re: GIIB S/N 151 She Cannon < >; Gary
EFTA00674745
Hey jeffrey, > I really hate to ask you this ... I don't have enough money to pay my phone bill. Could I borrow some money to pay it ? > Sent via BlackBerty from T-Mobile EFTA00674745
EFTA00389534
n you fwd me Jean luc and Jessica's info: Date Of Birth Passport Passport expiration Address Citizenship Visa if needed,. Thx Larry Sent via BlackBerty by AT&T From: Jeffrey Epstein <[email protected]> Date: Fri, 31 May 2013 13:28:48 -0400 To: Ivjet-4 >; Lesley Groff Subject: jean luc and ma
EFTA00389917
s up 6pm tonight, departure is Teterboro, Atlantic aviation,. Arrival St Thomas 930pm,. Helicopter arrival LSJ 10pm estimate. Thx Larry Sent via BlackBerty by AT&T EFTA00389917
EFTA00391509
26, 2013 11:28:44 AM EDT To: "Lesley Groff'EMIMIIIIIM > Reply-To: Lesley, Could you fwd me Leon's pilots email and cell # ? Thx Larry Sent via BlackBerty by AT&T This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and
EFTA00681824
try Please get together this week and see what magic happens, Thank you and I hope good comes out of this for both, David EFTA00681824 Sent via BlackBerty from T-Mobile David Mitchell MITCHELL HOLDINGS LLC cell Sent via BlacicBerry from T-Mobile David Mitchell MITCHELL HOLDINGS LLC cell The info
EFTA00394220
ley Groff' < >, "Darren Indyke" Subject: Re: Gates Date: Fri, 01 Mar 2013 16:55:37 +0000 Importance: Normal All loaded, taxing in 5min, Sent via BlackBerty by AT&T From: Lesley Groff < Date: Fri 1 Mar 2013 11:35:10 -0500 To: Subject: Re: Gates i sent him another email this morning to please confirm
EFTA00392764
ge: From: Date: April 5, 2013, 12:34:42 AM EDT To: "Stephanie Hodges" Subject: Fw: Reply-To: Hi roy Arrival is friday 330pm now Thx Sent via BlackBerty by AT&T ="< From: Jeffrey Epstein <[email protected]> DatenFri 5.713 00:26:33 -0400 To: ›; Karyna Shuliak< ; Roy HodgesCadosiggiramst lvjet<

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

T-Mobile
OrganizationAmerican telecommunications company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Peggy Siegal
PersonAmerican entertainment publicist
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents
Harry Susman
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Irina
PersonPrimarily refers to Irina, a young woman who communicated frequently with Jeffrey Epstein via email and BlackBerry
Richard Barnett
PersonIndividual referenced in Epstein documents

NEW YORK NY
LocationState of the United States of America

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP
Alpine
LocationFrench car manufacturer

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York