10
Total Mentions
10
Documents
11
Connected Entities
Person referenced in documents
EFTA00417086
From: ' on behalf of Christine Yvonne Maxwell To: Subject: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 18:15:56 +0000 Attachments: Exhibit_A_-_Eli.pdf; Exhibit_B_
EFTA00417093
000 Attachments: Exhibit_An Eli.pdf; Exhibit_B_eli.pdf; Exhibit_Biast_2_pages_Eli.pdf; Cver_letter_Dco_l_-_Eli.pdf Begin forwarded message: From: Christine Yvonne Maxwell <[email protected]> Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff <[email protected]> Subject: Trust papers for Eli Zafarron
EFTA00417099
From: Lesley Groff <lesleyjee®gmail.com> To: Christine Yvonne Maxwell <[email protected]> Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 18:21:07 +0000 Hi Christin
EFTA00417109
From: "[email protected] on behalf of Christine Yvonne Maxwell <[email protected]>" To: Lesley Groff <lesleyjee®gmail.com> Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention Date: Th
EFTA00416907
From: "[email protected] on behalf of Christine Yvonne Maxwell <[email protected]>" To: Lesley Groff <[email protected]> Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention Date: Th
EFTA00416909
From: Lesley Groff <[email protected]> To: Christine Yvonne Maxwell <[email protected]> Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 29 Mar 2012 19:35:31 +0000 sounds just
EFTA00709802
it A attachments...for some reason I can no longer open the Exhibit B attachments...I will ask Christine to resend. Begin forwarded message: From: Christine Yvonne Maxwell <christine.y.b.maxwell®gmail.com> Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff <[email protected]> Subject: Trust papers for Eli Zafarro
EFTA00416845
From: Lesley Groff <[email protected]> To: Christine Yvonne Maxwell <[email protected]> Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 29 Mar 2012 15:05:20 +0000 Christine,
EFTA00416847
it A attachments...for some reason I can no longer open the Exhibit B attachments...I will ask Christine to resend. Begin forwarded message: From: Christine Yvonne Maxwell <[email protected]> Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff <[email protected]> Subject: Trust papers for Eli Zafarron
EFTA01840247
i - Urgent Attention Exhibit A - Eli.pdf Exhibit B eli.pdf Exhibit B last 2 panes Eli.odf Cver letter Dco 1 - If Begin forwarded message: From: Christine Yvonne Maxwell <christine.y b.maxwell@qmail com> Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff <leslev.iee(mail.com> Subject: Trust papers for Eli Zafarron
Eli's Trust
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Dallas
LocationCity in the state of Texas, United States

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
Ms Zafaronni
PersonPerson referenced in documents
J. Please
PersonPerson referenced in documents
Christine Malina
PersonPerson referenced in documents
CHRISTINE MALINA-MAXWELL
PersonPerson referenced in documents
Eli Zafarroni - Urgent Attention
OrganizationOrganization referenced in documents

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