12
Total Mentions
12
Documents
13
Connected Entities
Organization 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_eli.pdf; Exhibit_B_Iast_2_pages_Eli.pdf; Cver_letter_Dco_l_-_Eli
EFTA00417093
From: Lesley Groff <lesley.jee®gmail.com> To: Jeffrey Epstein CC <[email protected]> Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 18:20:12 +0000 Attachments: Exhibit_An Eli.pdf; Exhibit_B_eli.pdf; Exhibit_Biast_2_pages_Eli.pdf; Cver_letter_Dco_l_-_Eli.p
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 Christine. I have rec'd your mail and will pass along to Jeffrey. It appears all attachments are fine and
EFTA00417109
.com on behalf of Christine Yvonne Maxwell <[email protected]>" To: Lesley Groff <lesleyjee®gmail.com> Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 19:44:33 +0000 great thank you so much On Thu, Mar 22, 2012 at 12:21 PM, Lesley Groff <lesleyjee®gmail.com> wrote: Hi Chri
EFTA00416907
.com on behalf of Christine Yvonne Maxwell <[email protected]>" To: Lesley Groff <[email protected]> Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 29 Mar 2012 19:34:27 +0000 i am on travel so will do this as soon as possible thanks christnie. On Thu, Mar 29, 2012 at 10:05 AM, Lesl
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 fine On Mar 29, 2012, at 3:34 PM, Christine Yvonne Maxwell wrote: i am on travel so will do thi
EFTA00709802
From: Lesley Groff <lesley.jee®gmail.com> To: Jeffrey Epstein CC <[email protected]> Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 29 Mar 2012 15:06:27 +0000 Attachments: Exhibit_A_-_Eli.pdf; Exhibit_B_eli.pdf; Exhibit_Biast_2_pages_Eli.pdf; Cver_letter_Dco_l_-_Eli.
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, I went to print these docs and for some reason I can no longer open up the two Exhibit B's...could
EFTA00416847
From: Lesley Groff <[email protected]> To: Jeffrey Epstein CC <[email protected]> Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 29 Mar 2012 15:06:27 +0000 Attachments: Exhibit_A_-_Eli.pdf; Exhibit_B_eli.pdf; Exhibit_Biast_2_pages_Eli.pdf; Cver_letter_Dco_l_-_Eli.
EFTA01840247
To: Jeffrey Epstein [email protected] From: Lesley Groff Sent Thur 3/22/2012 6:20:12 PM Subject: Fwd: Trust papers for Eli Zafarroni - 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 Max
EFTA02697016
From: Lesley Groff <[email protected]> Sent: Thursday, March 29, 2012 3:06 PM To: Jeffrey Epstein CC Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention Attachments: Exhibit A - Eli.pdf; Untitled attachment 00267.htm; Exhibit B eli.pdf; Untitled attachment 00270.htm; Exhibit B last 2 pages Eli.pdf;
EFTA02697269
From: Lesley Groff <[email protected]> Sent: Thursday, March 22, 2012 6:20 PM To: Jeffrey Epstein CC Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention Attachments: Exhibit A - Eli.pdf; Untitled attachment 00004.htm; Exhibit B eli.pdf, Untitled attachment 00007.htm; Exhibit B last 2 pages Eli.pdf,

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

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

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
Christine Malina
PersonPerson referenced in documents
CHRISTINE MALINA-MAXWELL
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
J. Please
PersonPerson referenced in documents
Christine Yvonne Maxwell
PersonPerson referenced in documents
Eli's Trust
OrganizationOrganization referenced in documents
Christine Yvonne
PersonName reference in documents
=li's Trust
OrganizationOrganization referenced in documents