28
Total Mentions
28
Documents
28
Connected Entities
First name reference to multiple individuals in the documents
EFTA00367566
+0000 Please don't answer Ike !! I am on top of it !! Thanks Sent from my iPhone On Jun 18, 2014, at 2:11 PM, Ike Groff <- > wrote: > Linda, and Eugenia, > • Did you receive this email. > • Please let us know what more you need from us. > • Ike • Original Message > From: Lesley Groff (mailto:
EFTA00369617
From: To: "Simington, Eugenia" Cc: "West, Linda" cl Subject: Re: Loan Advance Date: Tue, 13 May 2014 14:46:13 +0000 >, Ike Groff < Eugenia, can you please advance $75,000 to
EFTA00469719
From: =a' To: Eugenia Goryacheva Cc: EE czEl > Subject: Re: Connecting Date: Thu, 01 Mar 2018 23:31:25 +0000 Hi Eugenia...unfortunately Jeffrey will be abroad March 8-13/14??_.Let's circle back around March 12...I should have a better understanding by then! (I hope)
EFTA00377153
From: Lesley Groff To: "West, Linda" Cc: "Simington, Eugenia" <:Mia>, Ike Groff a> Subject: Re: Requesting Funds Date: Thu, 02 Jan 2014 19:07:16 +0000 Appreciate it. Sent from my iPhone On Jan 2, 2014, at
EFTA00377151
From: "West, Linda" To: Lesley Groff <MINII > Cc: "Simington, Eugenia" <:MIMI >, Ike Groff Subject: RE: Requesting Funds Date: Thu, 02 Jan 2014 18:56:52 +0000 Lesley The deposit has been made into your account. Take
EFTA00378664
Simington Subject: Re: Funding for Groff Construction Loan Date: Tue, 03 Dec 2013 20:53:54 +0000 Terrific...I had also forwarded this email on to Eugenia, but she is out sick today and asked if tomorrow would be ok...as long as someone can take care of it, we appreciate it! Thanks, Lesley On Dec 3,
EFTA00757370
till shooting, had her eyebrows colored) she will call me when she s done 3. - her boyfriend leaving tuesday night, will meet her then. 4. Emailed Eugenia and Alina - no reply yet 5. - going to the agency tuesday, will start doing castings to meet new meat) Miss you, kiss Sent via BlackBerry from T-
EFTA00383534
:23 AM To: West, Linda Cc: Robert; Eugenia Simington; Ike Groff Subject: Re: Inspection I Linda...I will get you the paperwork today or tomorrow. Eugenia had requested 9:30am on Monday Sept. 16th and Bob agreed...will this work for you? On Sep 12, 2013, at 10:11 AM, West, Linda wrote: Hi Bob When y
EFTA00469806
r 2018 08:56:26 +0000 Hello Lesley, Serguei will be in NYC on Mar 7th. Can they meet in Boston then? Serguei is there from Mar. 8 to 16. Thanks, Eugenia Original Message From: Lesley Groff [mailto: Sent: Wednesday, February 28, 2018 15:28 To: Eugenia Goryacheva < > Cc: EE < > Subject: Re: Conn
EFTA00467376
: Lesley Groff [mailto: > Sent: Monday, January 15, 2018 11:33 > To: Eugenia Goryacheva > Cc: Masha Drokova > Subject: Re: Connecting > • Hello Eugenia... > A phone date on Wed. Jan. 17th at 5pm is perfect! You may reach Jeffrey at Could you provide a phone number on your end as well please? > Tha
EFTA00467549
please schedule a call instead? Will Wednesday, Jan. 17th at 5 pm ET work? What is the good phone number for Serguei to reach Jeffrey at? Thanks, Eugenia Original Message From: Lesley Groff [mailto: Sent: Sunday, January 14, 2018 17:22 To: Masha Drokova Cc: EE Subject: Re: Connecting Hello Ser
EFTA00467554
From: Lesley Groff <MIMIII > To: Eugenia Goryacheva Cc: Masha Drokova EE Subject: Re: Connecting Date: Mon, 15 Jan 2018 16:32:38 +0000 Hello Eugenia... A phone date on Wed. Jan. 17th at 5pm is perfect! You may reach Jeffrey at Could you provide a phone number on your end as well please? Thanks,
EFTA00467609
ff <MINIII > Cc: Masha Drokova EE <MI > Subject: RE: Connecting Date: Tue, 16 Jan 2018 04:47:20 +0000 Hello Lesley, Serguei's cell is Thanks, Eugenia Original Message From: Lesley Groff [mailto: Sent: Monday, January 15, 2018 11:33 To: Eugenia Goryacheva Cc: Masha Drokova Subject: Re: Conne
EFTA00467667
2018, at 11:59 PM, Eugenia Goryacheva < > wrote: > • Hello Jeffrey, Lesley, > Could Mar. 7, in NYC be an option for the meeting? > • Thanks, > Eugenia > > > To: Masha Drokova ; jeffrey E. > Cc: EE < ; Lesley Groff > Subject: > Jeffrey, > • Very good to speak on the phone. I am back to US o
EFTA00469947
From: Lesley Groff To: Eugenia Goryacheva Cc: EE Subject: Re: Connecting Date: Fri, 16 Feb 2018 23:46:42 +0000 Hello Eugenia and thank you for touching base. I do know Jeffrey would like to meet with Serguei...let me see if Jeffrey knows his schedule for March as of yet. I
EFTA00470212
genia • Original Message > From: (mailto: > Sent: Monday, March 12, 2018 06:48 > To: Eugenia Goryacheva < > > Subject: Re: Connecting > • HI Eugenia...will Serguei be in Boston all day on the 16th? Will he happen to be in the Harvard area? >> On Mar 1, 2018, at 3:56 AM, Eugenia Goryacheva < > wr
EFTA00470210
approximate until 5 pm then will head to Bedford airport. Any chance than Jeremy could meet him in our great Acronis office in Burlington? Thanks, Eugenia Original Message From: [mailto: Sent: Monday, March 12, 2018 06:48 To: Eugenia Goryacheva Subject: Re: Connecting HI Eugenia...will Serguei
EFTA00470208
From: ==ln To: Serguei Beloussov <MI > Subject: Re: Connecting Date: Mon, 12 Mar 2018 10:47:34 +0000 HI Eugenia...will Serguei be in Boston all day on the 16th? Will he happen to be in the Harvard area? > On Mar 1, 2018, at 3:56 AM, Eugenia Goryacheva < > wro
EFTA00470232
From: ==ln To: Serguei Beloussov <MI > Subject: Re: Connecting Date: Mon, 12 Mar 2018 15:41:12 +0000 Hi Eugenia...as it turns out Jeffrey will not go to Boston this Friday after all...we will continue to try! thanks, > On Mar 12, 2018, at 7:08 AM, Eugenia Gor
EFTA00470315
From: Eugenia Goryacheva To: Lesley Groff Subject: RE: Connecting Date: Tue, 13 Mar 2018 05:44:27 +0000 Hello Lesley, Sure! Keep in touch, Eugenia Original Message From: Lesley Groff [mailto: Sent: Monday, March 12, 2018 11:41 To: Eugenia Goryacheva Subject: Re: Connecting Hi Eugenia...as

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

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

Masha Drokova
PersonRussian investor and entrepreneur, formerly a spokeswoman for the Russian pro-Putin youth political movement Nashi
Eugenia Goryacheva
PersonPerson referenced in documents
SB (Serguei Beloussov
OrganizationOrganization referenced in documents
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents
Ike Groff
PersonIndividual referenced in Epstein documents

Bedford
LocationCounty town of Bedfordshire, England
Bankwell
OrganizationFinancial services company

Stanford University
LocationPrivate research university in Stanford, California, USA
Linda West
PersonPerson referenced in documents
Burlington
LocationCity in Chittenden County, Vermont, United States

Jeremy
PersonAmbiguous first name - refers to multiple people including Jeremy Rubin, Jeremy Stuffier, and others in Epstein documents
Eugenia Goryacheva •
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Mia Farrow
PersonAmerican actress

Samantha Power
PersonIrish-American academic, author and diplomat

George W. Bush
PersonPresident of the United States from 2001 to 2009
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents