6
Total Mentions
6
Documents
6
Connected Entities
Person referenced in documents
EFTA00414019
1:27 AM, Lesley Groff < > wrote: Paul Morris and McGraw will come see you on Thursday May 10th at 5pm May 10 Thursday 5:00 Appt wlPaul Morris and Toni McGraw (Pau The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is
EFTA00431388
an My 6, Wednesday EFTA00431388 8:00 Breakfast with Michael Wolff and Ian ??? Appt w/Ira Zicherman (waiting for reply) 2:00 Appt w/Paul Morris, Toni McGraw and Janine Racanelli 4:00 Appt w July 7, Thursday' *Email out for jury, duty today* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for rep
EFTA01979810
To: Fran: 11.1 Sent Tue 11/13/2012 3:37:55 PM Subject Re: Toni McGraw In addition On Tuesday, November 13, 2012, wrote: Is this instead of the lunch on Tuesday? On Nov 13, 2012, at 10:12 AM, Jeffrey Epstein wrote:
EFTA01843661
To: Lesley Groff[ l From: Jeffrey Epstein Sent Tue 1/3/2012 3:57:12 PM Subject Re: Toni McGraw its ok On Tue, Jan 3, 2012 at 10:56 AM, Lesley Groff ‹ > wrote: A phone date has been organized for you and Tom Mcgraw today at 2pm. WE will call
EFTA02719392
From: Lesley Groff < Sent: Thursday, May 7, 2015 7:17 PM To: Jeffrey Epstein Cc: Lyn fontanilla: Jojo Fontanilla; merwin dela cruz Subject: Toni McGraw Tom McGraw will come see you tomorrow at 1pm. 9:00 Leon 11:00 Gino Yu 12:00 David Monn 1:00 Tom McGraw 4:30 wheels up to LSJ Sent from my iPho
EFTA02356318
From: Lesley Groff < Sent: Thursday, May 7, 2015 7:17 PM To: Jeffrey Epstein Cc: Lyn fontanilla: Jojo Fontanilla; merwin dela cruz Subject: Toni McGraw Tom McGraw will come see you tomorrow at 1pm. 9:00 Leon 11:00 Gino Yu 12:00 David Monn 1:00 Tom McGraw 4:30 wheels up to LSJ Sent from my iPho

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

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

Gino Yu
PersonRetired associate professor at Hong Kong Polytechnic University, researcher on consciousness and digital media

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
David Monn
PersonPerson referenced in documents