29
Total Mentions
29
Documents
95
Connected Entities
Person referenced in documents
EFTA00369556
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Dick Henriques Date: Fri, 16 May 2014 16:27:14 +0000 Yes On Friday, May 16, 2014, Lesley Groff < > wrote: See below and advise re call with Dick Henriques and
EFTA00371302
From: Lesley Groff <M > To: Dick Henriques Subject: Jeffrey Epstein Date: Tue, 08 Apr 2014 17:53:32 +0000 Hello Sally...Hope you are well. WAnted to keep you in the loop. Jeffrey had asked
EFTA00371318
From: Lesley Groff c:MINIII > To: Jeffrey Epstein <[email protected]> Subject: Dick Henriques Date: Tue, 08 Apr 2014 21:34:56 +0000 You are confirmed to call Dick Henrigies tomorrow at 1 EST. try home first and then cell if necessary. home
EFTA00371390
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Dick Henriques. Date: Wed, 09 Apr 2014 16:51:58 +0000 Numbers below Sent from my iPhone Begin forwarded message: From: Sally Darby CL Date: April 8, 2014, 5:3
EFTA00372686
From: Lauren Jiloty To: Subject: RE: Jeffrey Epstein Date: Wed, 19 Mar 2014 21:39:30 +0000 `I just learned that Dick Henriques will join for the 2nd hour of tomorrow's meeting. From: [mailto: Sent: Wednesday, March 19, 2014 12:32 PM To: Lauren Jiloty Subject: Re: Jeffrey
EFTA00372680
ith Dick on MArch 20th? Lesley On Mar 10, 2014, at 5:57 PM, Sally Darby wrote: Hello again Lesley, May I ask if Mr. Epstein would like time with Dick Henriques on March 20th, during a visit to Seattle? Best, EFTA00372681 Sally From: Richard Henriques Sent: Friday, March 07, 2014 3:00 PM To: Sally Darb
EFTA00373054
h Dick on MArch 20th? Lesley On Mar 10, 2014, at 5:57 PM, Sally Darby > wrote: Hello again Lesley, May I ask if Mr. Epstein would like time with Dick Henriques on March 20th, during a visit to Seattle? Best, Sally From: Richard Henriques Sent: Friday, March 07, 2014 3:00 PM To: Sally Darby Cc: Larry Co
EFTA00422508
Lesley Groff <1 Subject: RE: January Date: Tue, 13 Dec 2011 02:55:09 +0000 Great - I am working on the list of people — it will definitely be me, Dick Henriques and Connie Collingsworth (our General Counsel). Checking with Boris, and will let you know if anyone else. Looking forward to the discussion. From:
EFTA00284956
ojo to pick her up and take her to 301 Reminder=to depart for Paris via AF#9 at 11:25pm EFTA00284956 11:45am STT time (10:45am EST) Phone Date w/Dick Henriques 1:59 pm Martin Nowak &Anna Yermakova to LSJ via Jet Blue #807 (Rec. Loc. # Sat March 8.2014 LS] 1:00pne arrive STT via AA#936 2:05pm to depart
EFTA00284996
ler to ride with you) 10:59pm Arrive LSJ Wed. April 9, 2041 LSJ 9:00am EST Conf. Call w/Frank Garrison and Darren (Frank: 1:00pm EST Phone Date w/Dick Henriques (Home: Cell: Thurs. April 10. 20141S1 Reminder: Bella on holiday April 10-17. Good Friday is 18th, back to work on Mon. 20th Fri April 11. 2014
EFTA00307044
11:30am Call Andrew Farkas il Fri. May 16.2014 LSJ 4:00pm Jed Garfield to show the 71st Street to client,M to be at the house 4:15pm Conf. Call w/Dick Henriques and Sat. May 17.2014 LSJ-NY 12:03am-Midnight Depart LSJ for Newark, Signature Flight Support 3:47am Arrive Newark TBD Andrew Farkas (Andrew cell:
EFTA00307021
1:30am Call Andrew Farkas (M=) Fri. May 16.2014 LSJ 4:00pm Jed Garfield to show the 71st Street to client,M to be at the house 4:15pm Conf. Call w/Dick Henriques and Sat. May 17.2014 LSJ-NY 12:03am-Midnight Depart LSJ for Newark, Signature Flight Support 3:47am Arrive Newark TBD Andrew Farkas (Andrew cell:
EFTA00372612
to come meet with Dick on MArch 20th? On Mar 10, 2014, at 5:57 PM, Sally Darby > wrote: Hello again May I ask if Mr. Epstein would like time with Dick Henriques on March 20th, during a visit to Seattle? Best, Sally From: Richard Henriques Sent: Friday, March 07, 2014 3:00 PM To: Sally Darby Cc: Larry Co
EFTA00372644
orwarded message: From: Lauren Jiloty Subject: RE: Jeffrey Epstein Date: March 19, 2014 3:50:39 PM EDT To: Lesley Groff < Lesley, I do not have Dick Henriques attending this meeting. Just "your" Larry and "my" Larry (Cohen). The meeting is set for 1:00pm, and I have 2 hours blocked off for it. They don't n
EFTA00372790
Date: Thu, 20 Mar 2014 18:36:46 +0000 11:30am Pick up by Melnik Limousine Confirm#26008. Lamy V organized. 1:00pm Meet iv/Bill Gate, Larry Cohen. Dick Henriques will join in at 2:30pm. App! at Bill's rivate office in Carillon Point (Bill's assistant Lauren: (Larry cell) (Dick 4:30pm Appt iv/Allen Jones, C
EFTA00372914
R-SEATTLE-RANCH Reminder: Daphne back in the office today Check out of the Four Seasons Vancouver 11:00am Depart Vancouver for Seattle TBD Meet w/Dick Henriques TBD Terry Kafka in La Jolla TBD Evening Depart Seattle for Ranch EFTA00372915 Fri. March 21, 2014 RANCH Sat. March 22, 2014 RANCH TBD Joi Ito
EFTA00372972
ER-SEATTLE-RANCH Reminder: Daphne back in the office today Check out of the Four Seasons Vancouver 11:00am Depart Vancouver.br Seattle TBD Meet w/Dick Henriques TBD Terty Kafka in La Jolla TBD Evening Depart Seattle/La Jolla for Ranch Fri. March 21, 2014 RANCH Sat. March 22, 2014 RANCH TBD Joi Ito and Re
EFTA00373268
From: Jeffrey Epstein <I To: Lesley Groff <1 Subject: Re: Dick Henriques Date: Mon, 10 Mar 2014 22:12:09 +0000 what time would be convenient? On Mon, Mar 10, 2014 at 6:03 PM, Lesley Groff < > wrote: Please see below a
EFTA00373270
ou, Lesley Sent from my iPhone On Mar 10, 2014, at 5:57 PM, Sally Darby Hello again Lesley, wrote: May I ask if Mr. Epstein would like time with Dick Henriques on March 20th, during a visit to Seattle? Best, Sally From: Richard Henriques Sent: Friday, March 07, 2014 3:00 PM To: Sally Darby Cc: Larry Co
EFTA00636345
From: Lesley Groff < To: Jeffrey Epstein <[email protected]> Subject: Dick Henriques. Date: Wed, 09 Apr 2014 16:51:58 +0000 Numbers below Sent from my iPhone Begin forwarded message: From: Sally Darby CL h Date: April 8, 2014, 5

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

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

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Sally
PersonAmerican actress

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Michael Cohen
PersonAmerican former attorney and former Republican official

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Harry Reid
PersonAmerican politician (1939–2021)
Sally Darby
PersonPerson referenced in documents

Larry Cohen
PersonPerson who corresponded with Jeffrey Epstein via email
Carillon Point
OrganizationOrganization referenced in documents
Richard Henriques
PersonPerson referenced in documents
Connie Collingsworth
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Terry Kafka
PersonDallas advertising executive and owner of Impact Outdoor Advertising Co. (founded 1982). Childhood friend of Jeffrey Epstein from Brooklyn's Coney Island neighborhood, where they attended Mark Twain Junior High School together starting in 1958. Contributed a controversial letter to Epstein's 50th birthday book in 2003 at Ghislaine Maxwell's request. Provided a character reference to Epstein's legal team in 2007. Father of Detroit real estate developer Philip Kafka.

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