24
Total Mentions
24
Documents
18
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 day tomorrow Sen
EFTA00413200
From: Frank Deft\ • To: Cc: Ofelia Banasiak Banasiak Subject: Re: Breakfast Sat. morning Date: Fri, 11 May 2012 14:06:00 +0000 ,Janusz This was sent to me in error, I believe. On 5/11/201
EFTA00413227
From: Lesley Groff To: Jeffrey Epstein CC [email protected]> Cc: Janusz anasiak , Ofelia Banasiak , Subjec I 0am tomorrow confirmed Date: Fri, 11 May 2012 14:59:24 +0000 W ill come see you at IOa tomorrow. May 12 Saturday 9:00am Breakfast w
EFTA00660006
y Epstein CC <jeevacation ail.com>, aMI > =<MINIII > , Janusz Banasiak Subject: Re: Leon Black Date: Fri, 11 May 2012 14:51:57 +0000 <a>, ". Ofelia Banasiak , Rich Barnett Ok thanks On May 11, 2012, at 10:49 AM, =<MIElla' wrote: > Leon Black will come see you at 6:15 instead today. EFTA00660006
EFTA00413283
From: Lesley Groff To: Jeffreyilein CC <[email protected]> Cc: Janusz Banasiak , Ofelia Banasiak Subject: Priveleged & Confidential: May 11-13 Date: Fri, 11 May 2012 20:57:50 +0000 Tonight: 6:15 Appt w/Leon Black 9:00am Breakfast w/Reid Wein
EFTA00413284
and Wednesday nights dinner. Sent from my iPhone Subject: Re: frances chef... From: lesley Groff <I Date: May 7, 2012 12:57:26 PM EDT To: Cc: Ofelia Banasiak ok, great...the lunch as well on Thursday? Also, Has JE told youMor you that tomorrow night is for sure a dinner? I would like to let the 2 gentl
EFTA00413289
From: To: Francis Derb , Janusz Banasiak , Ofelia Banasiak Cc: Subject: Fwd: Priveleged & Confidential: May 11-13 Date: Sat, 12 May 2012 02:49:58 +0000 Leon did not come this evening, Je mentioned to me t
EFTA00413372
From To: Sarah K Cc: Leslathe, Janusz Banasiak Ofelia Banasiak Subject: Re: Date: Thu, 10 May 2012 14:39:11 +0000 Ok Sarak thanks Louella On May 10, 2012, at 10:37 AM, Sarah K < > wrote: > JE just told me
EFTA00413405
From: To: Jeffrey Epstein CC <[email protected]> Cc: Rich Barnett , Janusz Banasiak •, Ofelia Banasiak Subject: Priveleged & Confidential: May 10-13 Date: Thu, 10 May 2012 20:49:55 +0000 TONIGHT: 5:00 Appt w/Paul Morris and Tom McGraw (Pau 6:30 Ap
EFTA00413570
From: To: Francis Derby Cc: Lesley Groff Louella Rabu o , Janusz Banasiak , Ofelia Banasiak Subject: Date: Wed, 09 May 2012 18:17:42 +0000 There is someone named who will be joining for dessert tonight at 8:30pm at the house EFTA0041357
EFTA00541596
total count before dessert course? Original Message > From: Sarah K > To: Francis Derby > Cc: Lesley Groff > Cc: > Cc: Janusz Banasiak > Cc: Ofelia Banasiak > Subject: > Sent: May 9, 2012 2:17 PM > There is someone named Raquel who will be joining for dessert tonight at 8:30pm at the house > Sent from
EFTA02698144
1, 2012 2:52 PM To: Cc: Jeffrey Epstein CC; Banasiak; Rich Barnett Subject: Re: Leon Black Ok thanks On May 11, 2012, at 10:49 AM, > wrote: Ofelia Banasiak; Janusz > Leon Black will come see you at 6:15 instead today. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1
EFTA02555072
Subject: Ok got it. So breakfast tomorrow Original Message From: To: Jeffre E stein CC Cc: Cc: Cc: frances derby Cc: Janusz Banasiak Cc: Ofelia Banasiak Cc: Subject: les must Cancel 12:00 Sent: May 11, 2012 10:33 AM Re: Jes must Cancel 12:00 Janusz Banasiak; Ofelia Banasiak; Louella Jes must be
EFTA02555081
From: Lesley Groff < Sent: Friday, May 11, 2012 2:49 PM To: Jeffre Epstein CC Cc: Barnett; Subject: Leon Black Ofelia Banasiak; Janusz Banasiak; Rich Leon Black will come see you at 6:15 instead today. <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple
EFTA02555092
1, 2012 2:52 PM To: Cc: Jeffrey Epstein CC; Banasiak; Rich Barnett Subject: Re: Leon Black Ok thanks On May 11, 2012, at 10:49 AM, > wrote: Ofelia Banasiak; Janusz > Leon Black will come see you at 6:15 instead today. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1
EFTA02305948
From: Sent: Thursday, May 10, 2012 5:31 PM To: Janusz Banasiak; Ofelia Banasiak; ; LSJ; ■ JE will be leaving NY now on Saturday night on an 8:25pm flight. <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE plist PUBLIC "-//Appl
EFTA02306211
From: Mi < > Sent: Wednesday, May 9, 2012 4:21 PM To: Cc: Ofelia Banasiak Subject: Re: No worries.. please just be more aware of answering the staff line. =hanks.. On May 9, 2012, at 12:16 PM, wrote: > Sorry we were
EFTA02306522
From: Sent: Wednesday, May 9, 2012 6:18 PM To: Francis Derb Cc: ; Janusz Banasiak; Ofelia Banasiak There is someone named Raquel who will be joining for dessert tonight at =:30pm at the house <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU
EFTA02306560
Subject: Re: Ok great so what is the total count before dessert course? Original Message From: Sarah K To: Francis Derb anusz tsanasia Cc: Ofelia Banasiak Subject: Sent: May 9, 2012 2:17 PM There is someone named Raquel who will be joining for dessert tonight at 8:30pm at the house Sent from my Veri
EFTA02308504
From: Sent: Thursday, ay 1 , 1 :4 To: Cc: Janusz Banasiak Subject: Hamburgers/JG Mellon Ofelia Banasiak ok, thanks...I will order hamburgers today at 11:30 from JG Mellons =1291 3rd Ave, around 73rd and 3rd) Janusz, please go and pick up the =rder for
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Richard Barnett
PersonIndividual referenced in Epstein documents

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

Harry Reid
PersonAmerican politician (1939–2021)
Verizon Wireless
OrganizationUS wireless telecommunications company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

France
LocationCountry in Western Europe and other continents (through its overseas territories in America, Africa and Oceania)
Raquel
PersonFirst name reference to multiple individuals in the documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Ofelia
PersonPrimarily refers to Ofelia Banasiak, wife of Janusz Banasiak, Epstein property staff
Louella Rabuyo
PersonPerson referenced in documents

Soon-Yi Previn
PersonWife of Woody Allen

Francis Derby
PersonNew York chef who auditioned and was hired as Jeffrey Epstein private chef circa 2011-2012. Also associated with The Cannibal restaurant in New York City. Appears extensively in EFTA email documents regarding meal planning and kitchen logistics.
Caroline Lang
PersonPerson referenced in documents