6
Total Mentions
6
Documents
8
Connected Entities
Person referenced in documents
EFTA00413199
From: c la> To: Lesley Groff a Cc: Frances Derb Ofelia Banasiak , Janusz Banasiak Subject: Re: Breakfast Sat. morning Date: Fri, 11 May 2012 14:00:51 +0000 Ok, FYI I will be at school for the
EFTA00413157
rey Date: Wed, 16 May 2012 12:45:26 +0000 Ok sounds good thank you. I will be prepared for his return. Original Message From: Lesley Groff To: Frances Derb Cc• Cc: Subject: Jeffrey Sent: May 15, 2012 6:30 PM Hello Frances. Hope you are well. Wanted to give you the heads up... Looks like Jeffrey will
EFTA00410129
From: =IMI > To: Frances Derb , • nn and Jojo , Lynn and Jojo , Richard Barnett Subject: Dinner tonight Date: Mon, 02 Jul 2012 11:48:32 +0000 Jeffrey is to have dinner toni
EFTA00411767
From: I=IMI > To: Cc: Frances Derb I n fontanilla Jojo fontanilla Subject: Re: Breakfast tomorrow Date: Sat, 02 Jun 2012 11:59:37 +0000 Super. Thx Sent from my iPhone On Jun 1,
EFTA00412956
m my Verizon Wireless BlackBerry From: Lesley Groff -ta Date: Fri, 18 May 2012 14:52:22 -0400 To: Jeffrey Epstein CC<ieevacation(a ail.com> Cc: Frances Derb • lyn Joj ; Lynn and Jojo ; Richard Barnett< Subject: Bamaby Marsh Bamaby Marsh will come see you for lunch on Wed. May 30th at 1pm EFTA00412956
EFTA00541743
From: To: Frances Derb Subject: Woody dinner Date: Wed, 09 May 2012 21:31:41 +0000 "Janusz Banasiak, Janusz" , JE has asked if woody could come tonight at 7:45 instead

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

Harry Reid
PersonAmerican politician (1939–2021)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Verizon Wireless
OrganizationUS wireless telecommunications company

France
LocationCountry in Western Europe and other continents (through its overseas territories in America, Africa and Oceania)
Richard Barnett
PersonIndividual referenced in Epstein documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients