23
Total Mentions
23
Documents
54
Connected Entities
Person referenced in documents
EFTA00367238
From: Lesley Groff <a To: Connie Collingsworth <a Subject: Jeffrey Epstein Date: Mon, 07 Jul 2014 16:31:58 +0000 Hello Diana. Confirming Connie will be calling Jeffrey today at 1:30pm EST at f
EFTA00422508
ubject: 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: Jeffrey Epstein [mailto:
EFTA00284924
day Reminder: Julian Leese to be in Detroit around Jul 7 8 until July 14/15-he is asking if he can come see you in NY Cell) a m Conference Call w Connie Collingsworth (She will call you at Connie: 3:00pm Conf. Call w/ Martin O'Connor (Peggy Siegal's Attorney) 3:45pm Conf. Call w/Peggy Siegal et al DIAL: CODE:
EFTA00284917
Reminder: Julian Leese to be in Detroit aroundJuly 7/8 until July 14/15-he is asking if he can come see you in NY Cell) 1:30pm Conference Call w/Connie Collingsworth (She will call you at Connie: 206 709 3449 3:00pm Coq: Call w/ Martin O'Connor (Peggy Siegal's Attorney) 3:45pm Coq: Call w/Peggy Siegal et al DI
EFTA00721097
From: Connie Collingsworth To: jeffrey E. <[email protected]> Subject: RE: update Date: Wed, 02 Jul 2014 01:30:13 +0000 Inline-Images: image001.png am at the office.
EFTA00662984
Event: Call I Jeffrey Epstein, Richard Henriques, Connie Collingsworth Start Date: 2014-05-16 20:15:00 +0000 End Date: 2014-05-16 20:45:00 +0000 Organizer: Richard Henriques <[email protected]> Lo
EFTA00694002
From: Connie Collingsworth < To: jeffrey E. <[email protected]> Subject: RE: Date: Wed, 16 Jul 2014 00:08:21 +0000 Yes. I have been in meetings all day, but was plannin
EFTA00599046
ident of U.S. Program • Tachi Yamada, President of Global Health Program • Martha Choe, Chief Administrative Officer of Foundation Operations • Connie Collingsworth, General Counsel and Secretary Foundation Operations • Richard Henriques, Chief Financial Officer, Foundation Operations • Kate James, Chief Com
EFTA00924989
n, Dec 12, 2011 at 9:55 PM, Gabrielle Fitzgerald < wrote: 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: Jeffrey Epstein [malltoj
EFTA00925522
Dec 12, 2011 at 9:55 PM, Gabrielle Fitzgerald < c> wrote: 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: Jeffrey Epstein [mailto:
EFTA00925515
n, Dec 12, 2011 at 9:55 PM, Gabrielle Fitzgerald • wrote: 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: Jeffrey Epstein Imailto:
EFTA00925525
n, Dec 12, 2011 at 9:55 PM, Gabrielle Fitzgerald > wrote: 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: Jeffrey Epstein [mailto:
EFTA02548597
is below. I will send yo= some of the documents we have been working on in advance of our meeting. Thanks! Gabriell= 1. Dick=Henriques, CFO 2. Connie Collingsworth, General Counsel=/li> 3. Julie Sunderland, Director, Program Related In=estment 4. Jenna Brereton, Program =fficer, Private Donor Engagement S.
EFTA02585023
From: jeffrey E. <[email protected]> Sent: Tuesday, July 8, 2014 9:16 PM To: Connie Collingsworth; Larry Cohen connie, while the morgan lewis people seemed n=ce, I think it late in the process to bring them up to speed. Bill and I made changes
EFTA02585387
From: jeffrey E. <[email protected]> Sent: Wednesday, July 2, 2014 1:28 AM To: Connie Collingsworth Subject: Re: update any time that is convenient for you. ok with me On Tue, Jul 1, 2014 at 9:07 PM, Connie Collingsworth <+1.206.709.3449 targ
EFTA02585438
From: jeffrey E. <[email protected]> Sent: Tuesday, July 8, 2014 6:32 PM To: Connie Collingsworth; Larry Cohen connie, can you and I have a call sometime in the next few=days,. thanks conversation-id 294834 date-last-viewed 0 date-received 14048
EFTA02585503
om: Lesley Groff Sent: Monday, July 7, 2014 10:28 AM To: Jeffrey Epstein Cc: Daphne Wallace; Sophia Subject: Reminder 1:30pm EST Conf Call w/Connie Collingsworth 1:30 conf call with Connie Collingsworth. She will call you at STC (340 =75 2525)=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Appl
EFTA02586010
From: Sophia Mwaura < Sent: Wednesday, July 23, 2014 4:32 PM To: [email protected] Subject: Phone Calls Good Afternoon, A Connie Collingsworth called for you. Her number is -Sophia <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.appl
EFTA02586071
From: jeffrey E. <[email protected]> Sent: Thursday, July 3, 2014 9:07 PM To: Connie Collingsworth Subject: Re: Phone call on Monday Yes On Thursday, July 3, 2014, Connie Collingsworth < wrote: Jeffrey, Would you be available at 1:30 p.m. NY
EFTA02586115
From: jeffrey E. <[email protected]> Sent: Thursday, July 31, 2014 10:16 PM To: Connie Collingsworth Subject: Re: update should i assume tomoorw is the day to receive the package?=br> On =ue, Jul 29, 2014 at 3:12 PM, Connie Collingsworth > wrote

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

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Melinda Gates
PersonAmerican philanthropist

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Michael Cohen
PersonAmerican former attorney and former Republican official

Seattle
LocationCity in and county seat of King County, State of Washington, United States
Diana Blair
PersonPerson referenced in documents

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Dick Henriques
PersonPerson referenced in documents
Connie R. Colli
PersonName reference in documents

Connie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Gabrielle
PersonSurname reference in Epstein-related documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
commu=ity foundations
OrganizationOrganization referenced in documents

Larry Cohen
PersonPerson who corresponded with Jeffrey Epstein via email
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Morgan Stanley
OrganizationCapital of the Falkland Islands
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)