25
Total Mentions
25
Documents
22
Connected Entities
Person referenced in documents
EFTA00369954
rrison, Frank" cla To: Lesley Groff <MIElla> Subject: RE: Jeffrey Epstein Date: Tue, 06 May 2014 15:15:18 +0000 Attachments: mime_part_Leml FYI Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Original Message From: Lesley Groff [mailto: S
EFTA00370103
From: "Garrison, Frank" <II > To: Lesley Groff <MIMIII > Subject: RE: Jeffrey Epstein Date: Mon, 05 May 2014 15:28:31 +0000 Hopefully today Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Original Message From: Lesley Groff [mailto: S
EFTA00370098
"Garrison, Frank" < Subject: RE: Jeffrey Epstein Date: April 30, 2014 7:23:28 PM EDT To: Lesley Groff < Thanks, Lesley. Will review and revert. Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Original Message From: Lesley Groff [mailto: S
EFTA00370101
ve any information for Jeffrey re the below? On Apr 30, 2014, at 7:23 PM, "Garrison, Frank" wrote: > Thanks, Lesley. Will review and revert. > • Frank M. Garrison > Island Capital Group LLC > One American Center > 3100 West End Ave Suite 1230 > Nashville, TN 37203 • Original Message > From: Lesley Groff
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" e Date: April 30, 2014, 7:23:28 PM EDT To: Lesley Groff <I EFTA00370107 Subject: RE: Jeffrey Epstein Thanks, Lesley. Will review and revert. Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Original Message From: Lesley Groff [mailto S
EFTA00370183
arrison, Frank" -cla To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 30 Apr 2014 23:23:28 +0000 Thanks, Lesley. Will review and revert. Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Original Message From: Lesley Groff [mailto: S
EFTA00370891
EST. thanks, Lesley > Sent from my iPhone >> On Apr 4, 2014, at 3:22 PM, "Garrison, Frank" < > wrote: >> >> Thanks. Have a nice weekend >> >> Frank M. Garrison >> Island Capital Group LLC >> One American Center >> 3100 West End Ave Suite 1230 >> ' 37203 >> >> >> >> Original Message >> From: Lesl
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EST. thanks, Lesley > Sent from my iPhone >> On Apr 4, 2014, at 3:22 PM, "Garrison, Frank" < > wrote: >> >> Thanks. Have a nice weekend >> >> Frank M. Garrison >> Island Capital Group LLC >> One American Center >> 3100 West End Ave Suite 1230 >> N hvill TN 37203 >> >> >> >> Original Message >> Fr
EFTA00371328
call at 9am EST. thanks, Lesley Sent from my iPhone On Apr 4, 2014, at 3:22 PM, "Garrison, Frank" < .> wrote: > Thanks. Have a nice weekend > • Frank M. Garrison > Island Capital Group LLC > One American Center > 3100 West End Ave Suite 1230 > Nashville, TN 37203 > 615-783-1021 • Original Message > Fro
EFTA00371617
rrison, Frank" To: Lesley Lesley Groff <MINIII > Subject: RE: Jeffrey Epstein Date: Fri, 04 Apr 2014 19:22:48 +0000 Thanks. Have a nice weekend Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Original Message From: Lesley Groff (mailto: S
EFTA00657615
he has now been back a while. I would like to be able to understand anything relating to them so that when I return we can agree on a way forward. Frank M. Garrison This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00706642
t is true as a matter of law but would like confirmation that you and Jeffrey understand that to be the case. Can you send me confirmation? Frank Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 From: Cecile de Jongh [mailto: Sent: Wednesday, Au
EFTA00636837
drew L." EFTA00636839 Sent: Thursday, May 30, 2013 12:33 PM Subject: RE: American Yacht Harbor Cecile—what is the best # where I can reach you? Frank M. Garrison Island Capital Group LLC Nashville TN 37203 From: Farkas, Andrew L. Sent: Thursday, May 30, 2013 11:29 AM To: Cc: Garrison, Frank Subject: Re:
EFTA00678652
t is true as a matter of law but would like confirmation that you and Jeffrey understand that to be the case. Can you send me confirmation? Frank Frank M. Garrison Island Capital Group LLC One American Center EFTA00678653 3100 West End Ave Suite 1230 Nashville, TN 37203 615-783-1021 From: eeelireleienglr
EFTA00688861
me to handle. I am anxious to wrap it up but can't do anything without the bullet points that I referenced as I don't have anything to respond to. Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 From: Jeffrey Epstein [mallto:[email protected]
EFTA01969036
e has now been back a while. I would like to be able to understand anything relating to them so that when I return we can agree on a way forward. Frank M. Garrison Island Capital Group LLC 3100 West End Avenue Ste 1200 EFTA_R1_00449615 EFTA01969037 This message, and any attachments hereto, is confidential
EFTA01969063
irectly with Jeffrey (or anyone else) on these items if that is necessary or would be helpful. Thanks in advance. We will find a way forward soon. Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 EFTA_R1_00449689 EFTA01969064 This message, and
EFTA01969757
he has now been back a while. I would like to be able to understand anything relating to them so that when I return we can agree on a way forward. Frank M. Garrison Island Capital Group LLC 3100 West End Avenue Ste 1200 Nashville. TN 37303 This message, and any attachments hereto, is confidential and intended
EFTA01972069
ns and thus he isn't going to be dealing with those communications but has asked that I do so. I would request that you ask Jeffrey to reconsider. Frank M. Garrison Island Capital Group LLC 3100 West End Avenue Ste 1200 Nashville. TN 37303 On Jun 12, 2013, at 4:22 PM, "Cecile de Jongh" > wrote: EFTA_R1_0045
EFTA02679006
tory of comm=nication from the fall of 2006 regarding this matter; can you supply that =nformation as it may be informative. <=SPAN> Frank</=PAN> Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 From= Cecile de Jongh [mailto Sent: Friday, May 3

Garrison
PersonPrimarily refers to Frank M. Garrison in Epstein documents

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

Nashville
LocationCapital and largest city of Tennessee, United States

Capital Group
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Retail Service Fees
OrganizationOrganization referenced in documents
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

Abraham
PersonHebrew patriarch according to the Hebrew Bible

Marc Rich
PersonAmerican commodities trader (1934–2013)
Island Global Yachting Acquisition
OrganizationOrganization referenced in documents
the Marina Opportunity Fund
OrganizationOrganization referenced in documents
Ipiece
OrganizationOrganization referenced in documents