59
Total Mentions
59
Documents
47
Connected Entities
Person referenced in documents
EFTA00411729
From: I=IMI > To: Cc: Frances Derby Jojo fontanilla Jojo fontanilla Subject: Re: Date: Fri, 01 Jun 2012 16:28:31 +0000 Lyn and you know, JE has lunch at 1pm with Seth...I think Jo
EFTA00412236
Barnett" Subject: Re: Andrew Farkas to join Friday lunch Date: Fri, 25 May 2012 15:09:08 +0000 Got it Original Message From: Lesley Groff To: Frances Derby To: Lynn Fontanilla To: Lynn and Jojo To: To: To: Richard Barnett Subject: Andrew Farkas to join Friday lunch Sent: May 25, 2012 11:05 AM And
EFTA00412237
sat June 2 Date: Fri, 25 May 2012 15:09:37 +0000 , "Lynn and , "Lynn and Big lunch. Got it thank you Original Message From: Lesley Groff To: Frances Derby To: Lynn and Jojo To: Lynn and Jojo To: To: Subject: Big lunch sat June 2 Sent: May 25, 2012 11:07 AM Jeffrey will be hosting lunch for woody
EFTA00412243
lan accordingly with snacks and food for all, plus extra just in case. > • Thank you > Francis Original Message > • From: Lesley Groff > To: Frances Derby > To: > To: > To: Lynn and Jojo > To: Lynn and Jojo > To: Richard Barnett > Subject: Monday may 28 > Sent: May 25, 2012 11:37 AM > • Everyon
EFTA00412242
reat! I will plan accordingly with snacks and food for all, plus extra just in case. Thank you Francis Original Message From: Lesley Groff To: Frances Derby To: To: To: Lynn and Jojo To: Lynn and Jojo To: Richard Barnett Subject: Monday may 28 Sent: May 25, 2012 11:37 AM Everyone, especially franc
EFTA00412309
t! Sent from my iPhone On May 26, 2012, at 12:57 PM, > Got it thank you Original Message > • From: Lesley Groff > To: Epstein Jeffrey > Cc: Frances Derby > Cc: > Cc: > Cc: Lynn and Jojo > Cc: Lynn and Jojo > Cc: Richard Barnett > Subject: Dinner Matt Menchel > Sent: May 26, 2012 12:38 PM > • M
EFTA00413342
From: Lesley Groff a I To: Frances Derby Ofelia Subject: Woody dinner Date: Wed, 09 May 2012 21:31:41 +0000 JE has asked if woody could come tonight at 7:45 instead of 7:30 but I have no
EFTA00546154
From: Lesley Groff <MIMIII > To: Epstein Jeffrey <[email protected]> Cc: , • and Jojo , Lynn and Jojo Barnett , Frances Derby Subject: Schedule Date: Mon, 18 Jun 2012 11:45:16 +0000 , Lynn , Richard 10:00 appt with 3:00 appt with Nina Keita and her cousin Dramane Ouatt
EFTA00409739
10: MMINIIIIMI N> Cc: Darren Ind ke , , lynfontanilla , Frances Derby Subject: Re: Arrival today Date: Mon, 02 Jul 2012 20:01:55 +0000 Just landed , still taxiing Sent from my iPhone On 2 Jul 2012, at 08:37, wrote:
EFTA00409742
10: MMINIIIIMI N> Cc: Darren Ind ke , , lynfontanilla , Frances Derby Subject: Re: Arrival today Date: Mon, 02 Jul 2012 20:11:40 +0000 They just told us 30 minute wait before we can get o out gate for parking! Sent f
EFTA00412566
>> Lesley are we still asking about allergies when scheduling these meals? >>> >>> Francis >>> Original Message >>> From: Lesley Groff >>> To: Frances Derby >>> Cc: >>> Cc: >» Cc: lyn Jojo >>> Cc: Lynn and Jojo >>> Cc: Richard Barnett >>> Subject: Seth Lloyd lunch >>> Sent: May 24, 2012 10:56 AM >
EFTA00413146
From: Lesley Groff To: Frances Derby <a Cc: Subject: Jeffrey Date: Tue, 15 May 2012 22:30:25 +0000 Hello Frances. Hope you are well. Wanted to give you the heads up... Looks like Jef
EFTA00410509
as well. I'm going to attempt to get Josephine to agree to start close to this coming weekend. Francis Original Message From: Lesley Groff To: Frances Derby Subject: island garden... Sent: Jun 25, 2012 10:43 AM just checking in...did you touch base with JE about the island and if it has rained, will r
EFTA00410512
m going to attempt to get Josephine to agree to start close to this coming weekend. > • Francis Original Message > • From: Lesley Groff > To: Frances Derby > Subject: island garden... > Sent: Jun 25, 2012 10:43 AM > just checking in...did you touch base with JE about the island and if it has rained, w
EFTA00410121
From: To: Frances Derby Subject: Fwd: Arriving tomorrow Date: Mon, 02 Jul 2012 11:01:42 +0000 Wanted to make sure you were aware !! JE and . arrive today! Monday july2!
EFTA00410138
From: lb: Cc: Darren Ind ke , , lyn fontanilla , Frances Derby Subject: Re: Arrival today Date: Mon, 02 Jul 2012 12:37:50 +0000 Thx Sent from my iPhone On Jul 2, 2012, at 8:09 All, > Boarded and about to tak
EFTA00411038
m: ==. > To: Epstein Jeffrey <[email protected]> Cc: Subject: Schedule Date: Thu, 21 Jun 2012 11:36:43 +0000 , Lynn and , Richard Barnett Frances Derby 10:00 Scott 10:30 Little 12:30 Lunch with Boris 8:25pm open skies flight #4 newark to Paris Sent from my iPhone EFTA00411038
EFTA00412167
e > On May 30, 2012, at 7:41 AM, wrote: >> Thank you >> Original Message >> From: Lesley Groff >> To: Epstein Jeffrey >> Cc: >> Cc: >> Cc: Frances Derby » Cc: Lynn and Jojo » Cc: Lynn and Jojo >> Cc: Richard Barnett >> Subject: Schedule >> Sent: May 30, 2012 7:39 AM >> >> 8:30 breakfast with le
EFTA00412959
Verizon Wireless BlackBeny wrote: From: Lesley Groff Date: Fri, 18 May 2012 14:52:22 -0400 To: Jeffrey Epstein CC<jeevnation a gmail.coni> Cc: Frances Derby ; lyn Jojo< Lynn and Jojo t,,; Richard Bameta> l Subject: Bamaby Marsh Bamaby Marsh will come see you for lunch on Wed. May 30th at 1pm EFTA0
EFTA00411261
From: ==. > To: Epstein Jeffrey .cz > and Jojo Barnett , Frances Derby , , Lynn , L nn and Jo.o , Richard Cc: Subject: Schedule Date: Mon, 18 Jun 2012 11:45:16 +0000 10:00 appt with 3:00 appt with Nina Keita and

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Richard Barnett
PersonIndividual referenced in Epstein documents
Verizon Wireless
OrganizationUS wireless telecommunications company

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

France
LocationCountry in Western Europe and other continents (through its overseas territories in America, Africa and Oceania)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Dramane Ouattara
PersonPerson referenced in documents
Judy Collins
PersonPerson referenced in documents
Nina Keita
PersonNiece of Ivorian President Alassane Ouattara, named in Epstein documents
Newsroom
OrganizationOrganization referenced in documents
Porter House
OrganizationOrganization referenced in documents
the Metropolitan Museum of Art
OrganizationOrganization referenced in documents
Yoed Nir
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ofelia
PersonPrimarily refers to Ofelia Banasiak, wife of Janusz Banasiak, Epstein property staff

Columbus
LocationCapital city of Ohio, United States of America

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
Louise
PersonAmbiguous first name reference to multiple individuals in Epstein documents