105
Total Mentions
67
Documents
39
Connected Entities
Primarily refers to Caitlin K. Wakefield in UBS/Maxwell financial documents
EFTA00413383
From: Lesley Groff To: "Wakefield, Caitlin" Subject: Re: Date: Thu, 10 May 2012 15:44:40 +0000 Hi Caitlin...just wanted you to know Jeffrey is running on time...might you know how
44:40 +0000 Hi Caitlin...just wanted you to know Jeffrey is running on time...might you know how the Governor is doing? On May 9, 2012, at 4:15 PM, Wakefield, Caitlin wrote: Confirmed. We will be there. Thanks From: Lesley Groff < To: Wakefield, Caitlin Sent: Wed May 09 16:14:57 2012 Subject: Re: Hi
EFTA00416286
From: Lesley Groff fr-" To: "Wakefield, Caitlin" Subject: Re: NY Date: Wed, 04 Apr 2012 17:56:57 +0000 Hi Caitlin! Good to know...let me double check with Jeffrey. I will put the Gov's
7:56:57 +0000 Hi Caitlin! Good to know...let me double check with Jeffrey. I will put the Gov's dates in JE's calendar! On Apr 4, 2012, at 1:52 PM, Wakefield, Caitlin wrote: Hi Leslie, It looks like Gov will be in NY May 23/24 — any chance Jeffrey will be in town during this time? Hope you are well. Th
EFTA00413260
From: Lesley Groff < To: "Wakefield, Caitlin" < Subject: Re: Date: Fri, II May 2012 18:11:02 +0000 will check on that....hang in... On May 11, 2012, at 2:06 PM, Wakefield, Caitlin w
ff < To: "Wakefield, Caitlin" < Subject: Re: Date: Fri, II May 2012 18:11:02 +0000 will check on that....hang in... On May 11, 2012, at 2:06 PM, Wakefield, Caitlin wrote: Gov is asking if Jeffrey called Reid Weingarten — Thanks! Caitlin Kelleher Office of Governor Bill Richardson Lix www.billrichar
EFTA00413385
From: Lesley Groff To: "Wakefield, Caitlin" <1 Subject: Re: Date: Thu, 10 May 2012 15:50:13 +0000 super! On May 10, 2012, at 11:48 AM, Wakefield, Caitlin wrote: Were pullin up no
From: Lesley Groff To: "Wakefield, Caitlin" <1 Subject: Re: Date: Thu, 10 May 2012 15:50:13 +0000 super! On May 10, 2012, at 11:48 AM, Wakefield, Caitlin wrote: Were pullin up now From: Lesley Groff < To: Wakefield, Caitlin Sent: Thu May 10 11:44:40 2012 Subject: Re: Hi Caitlin...just wa
EFTA00414046
From: To: "Wakefield, Caitlin" <1 Subject: Re: Nyc Date: Wed, 02 May 2012 17:47:07 +0000 ok good to know...did you last name change from Kelleher??! On May 2, 2012, a
<1 Subject: Re: Nyc Date: Wed, 02 May 2012 17:47:07 +0000 ok good to know...did you last name change from Kelleher??! On May 2, 2012, at 1:46 PM, Wakefield, Caitlin wrote: Yes until 3pm From: To: Wakefield, Caitlin Sent: Wed May 02 13:44:48 2012 Subject: Re: Nyc oh wow!! excellent! will be back to
EFTA00413326
From: Lesley Groff To: "Wakefield, Caitlin" Subject: Re: Re: Date: Wed, 09 May 2012 20:19:05 +0000 Super. Thx Sent from my iPhone On May 9, 2012, at 4:15 PM, "Wakefield, Caitlin"
per. Thx Sent from my iPhone On May 9, 2012, at 4:15 PM, "Wakefield, Caitlin" Confirmed. We will be there. Thanks wrote: From: Lesley Groff To: Wakefield, Caitlin Sent: Wed May 09 16:14:57 2012 Subject: Re: Hi Caitlin. Just reconfirming lunch tomorrow at 12:00 for the Governor at Jeffrey's home: 9
EFTA00414050
From: "Wakefield, Caitlin" <1 To:' Subject: Re: Nyc Date: Wed, 02 May 2012 17:55:47 +0000 :) no worries From: To: Wakefield, Caitlin Sent: Wed May 02 13:49:49
From: "Wakefield, Caitlin" <1 To:' Subject: Re: Nyc Date: Wed, 02 May 2012 17:55:47 +0000 :) no worries From: To: Wakefield, Caitlin Sent: Wed May 02 13:49:49 2012 Subject: Re: Nye congratulations!!! I will change in my directory :) On May 2, 2012, at 1:47 PM, Wakefiel
EFTA00414045
From: "Wakefield, Caitlin" To:' Subject: Re: Nyc Date: Wed, 02 May 2012 17:46:20 +0000 Yes until 3pm From: To: Wakefield, Caitlin Sent: Wed May 02 13:44:48 20
From: "Wakefield, Caitlin" To:' Subject: Re: Nyc Date: Wed, 02 May 2012 17:46:20 +0000 Yes until 3pm From: To: Wakefield, Caitlin Sent: Wed May 02 13:44:48 2012 Subject: Re: Nyc oh wow!! excellent! will be back to you..will he be here all day on the 10th? On May 2,
EFTA00414044
From: Lesley Groff -Ma To: "Wakefield, Caitlin" <MIII > Subject: Re: Nyc Date: Wed, 02 May 2012 17:44:48 +0000 oh wow!! excellent! will be back to you..will he be here all day on the 1
yc Date: Wed, 02 May 2012 17:44:48 +0000 oh wow!! excellent! will be back to you..will he be here all day on the 10th? On May 2, 2012, at 1:43 PM, Wakefield, Caitlin wrote: Gov is In NYC on May 10 & 23. Let me know if Jeffrey is in town. EFTA00414044
EFTA00421937
From: "Wakefield, Caitlin" <MIII > To: "Lesley Groff" <lesley.jee®gmail.com> Subject: RE: Jeffrey Epstein Date: Wed, 04 Jan 2012 17:34:11 +0000 Tentatively Januar
in Wak field office: mobile: fax: 1 Santa Fe, NM 87504 Original Message From: Lesley Groff [ Sent: Wednesday, January 04, 2012 7:55 AM To: Wakefield, Caitlin Subject: Jeffrey Epstein Hello Caitlin and thank you for your help yesterday. The Governor DID call Jeffrey! In conversation, the Gov. to
EFTA00421938
From: Lesley Groff To: "Wakefield, Caitlin" <MIII > Subject: Re: Jeffrey Epstein Date: Wed, 04 Jan 2012 17:35:51 +0000 Ha! these men prefer to be at work! Thank you for reminding
y know the date is tentatively Jan. 30th. I'm sure we will touch base prior to the 30th...thanks and have a great day. On Jan 4, 2012, at 12:34 PM, Wakefield, Caitlin wrote: > Tentatively January 30th. > • I will definitely remind him. > Glad he called you...he must be bored...on Vacation! :) > Caitli
EFTA00421941
From: "Wakefield, Caitlin" <MIII > To: "Lesley Groff" <MIMIII > Subject: RE: Jeffrey Epstein Date: Wed, 04 Jan 2012 18:28:07 +0000 Thanks! You too! Caitlin Wakef
e: fax: Santa Fe, NM 87501 1 Santa Fe, NM 87504 Original Message From: Lesley Groff [mailto: Sent: Wednesday, January 04, 2012 10:36 AM To: Wakefield, Caitlin Subject: Re: Jeffrey Epstein Ha! these men prefer to be at work! Thank you for reminding the Governor and I will let Jeffrey know the dat
EFTA00414047
From: "Wakefield, Caitlin" To:' Subject: Re: Nyc Date: Wed, 02 May 2012 17:47:41 +0000 I got married in sept. :) confusing I know. From: To: Wakefield, Caitlin
From: "Wakefield, Caitlin" To:' Subject: Re: Nyc Date: Wed, 02 May 2012 17:47:41 +0000 I got married in sept. :) confusing I know. From: To: Wakefield, Caitlin Sent: Wed May 02 13:47:07 2012 Subject: Re: Nye ok good to know...did you last name change from Kelleher??! On May 2, 2012, at 1:46 PM,
EFTA00406918
From: Lesley Groff <lesleyjee®gmail.com> To: "Wakefield, Caitlin" < Subject: Re: Date: Wed, 08 Aug 2012 02:10:30 +0000 I do!!! Sent from my iPhone On Aug 7, 2012, at 8:53 PM, "Wakefield, Caitlin" I sh
ug 7, 2012, at 8:53 PM, "Wakefield, Caitlin" I should have paraphrased. But you get it... :) wrote: From: Lesley Groff <lesley,jeetagmail.com> To: Wakefield, Caitlin Sent: Tue Aug 07 20:49:12 2012 Subject: Re: Oh my!! Thanks. Sony to hear he had a bad day! I will pass along. Sent from my iPhone On Au
EFTA00412823
From: Lesley Groff To: "Wakefield, Caitlin" Subject: Re: Jeffrey Epstein Date: Tue, 22 May 2012 18:08:34 +0000 will do! On May 22, 2012, at 2:04 PM, Wakefield, Caitlin wrote: > K
: Lesley Groff To: "Wakefield, Caitlin" Subject: Re: Jeffrey Epstein Date: Tue, 22 May 2012 18:08:34 +0000 will do! On May 22, 2012, at 2:04 PM, Wakefield, Caitlin wrote: > K. Standby :) > Caitlin K. Wakefield > Office of Governor Bill Richardson > office: 505.988.7140 > mobile: 202.203.8685 > fa
EFTA00413086
From: Lesley Groff To: "Wakefield, Caitlin" Subject: Re: Date: Tue, 15 May 2012 14:29:22 +0000 ok let me ask him On May 15, 2012, at 10:23 AM, Wakefield, Caitlin wrote: Nope. Gov
From: Lesley Groff To: "Wakefield, Caitlin" Subject: Re: Date: Tue, 15 May 2012 14:29:22 +0000 ok let me ask him On May 15, 2012, at 10:23 AM, Wakefield, Caitlin wrote: Nope. Gov asked me again last night. Thanx From: Lesley Groff To: Wakefield, Caitlin Sent: Tue May 15 10:23:09 2012 Subject: Re
EFTA00413085
From: "Wakefield, Caitlin" To:' "< Subject: Re: Date: Tue, 15 May 2012 14:23:53 +0000 Nope. Gov asked me again last night. Thanx From: Lesley Groff < To: Wakef
field, Caitlin" To:' "< Subject: Re: Date: Tue, 15 May 2012 14:23:53 +0000 Nope. Gov asked me again last night. Thanx From: Lesley Groff < To: Wakefield, Caitlin Sent: Tue May 15 10:23:09 2012 Subject: Re: Did Jeffrey ever get back to the Gov on this?? He didn't answer me...but I'm thinking the two
EFTA00413093
From: "Wakefield, Caitlin" To:' Subject: Re: Date: Tue, 15 May 2012 14:47:32 +0000 Sorry the "le was for another email. Eek. Walking + blackberrying can be bad
: Tue, 15 May 2012 14:47:32 +0000 Sorry the "le was for another email. Eek. Walking + blackberrying can be bad Thank you From: Lesley Groff < To: Wakefield, Caitlin Sent: Tue May 15 10:44:58 2012 Subject: Re: yep On May 15, 2012, at 10:39 AM, Wakefield, Caitlin wrote: Lol From: Lesley Groff < To:
EFTA00413095
From: Lesley Groff To: "Wakefield, Caitlin" I Subject: Re: Date: Tue, 15 May 2012 14:54:22 +0000 no worries...i will ask On May 15, 2012, at 10:51 AM, Wakefield, Caitlin wrote: G
Lesley Groff To: "Wakefield, Caitlin" I Subject: Re: Date: Tue, 15 May 2012 14:54:22 +0000 no worries...i will ask On May 15, 2012, at 10:51 AM, Wakefield, Caitlin wrote: Gov wants to know if he can call Reid. (I'm out of this loop :)) Thanks From: Lesley Groff To: Wakefield, Caitlin Sent: Tue May
EFTA00416291
From: "Wakefield, Caitlin" <1 To: "Lesley Groff" <1 Subject: RE: NY Date: Wed, 04 Apr 2012 17:58:06 +0000 Inline-Images: image001.gif Thanks Caitlin K. Wakefiel
Washington Avenue, Santa Fe, NM 87501 I P.O. Box 9870. Santa Fe. NM 87504 From: Lesley Groff [mailto Sent: Wednesday, April 04, 2012 11:57 AM To: Wakefield, Caitlin Subject: Re: NY Hi Caitlin! Good to know...let me double check with Jeffrey. I will put the Gov's dates in JE's calendar! On Apr 4, 2012,

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

Caitlin
PersonFirst name reference in Epstein documents

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Santa Fe
LocationCapital city of New Mexico, United States

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)
Caitlin K. Wakefield
PersonPerson referenced in documents
Caitlin Wakefield
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Brook
PersonSurname reference in Epstein-related documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Kelleher
PersonSurname reference in Epstein-related documents

Cushman
PersonSurname reference in documents
Caitlin Kelleher
PersonPerson referenced in documents
Washington Speakers
OrganizationOrganization referenced in documents
Barbara Daniel's
PersonName reference in documents
Caitlin Kelleher Wakefield
PersonName reference in documents
sfe.
OrganizationOrganization referenced in documents

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States