60
Total Mentions
60
Documents
15
Connected Entities
Surname reference in Epstein-related documents
EFTA00417434
From: "Feierstein, Kimberly" <1 To: ' Cc: "D'Cruz, Amanda" Subject: Re: Palm Beach Date: Mon, 19 Mar 2012 16:51:53 +0000 ci They did and Jeffrey said it was ok for one of the staff members stay
EFTA00432353
ections.jpg Below is the invite to the party JE is to attend on Sat. June 18th w/address of restaurant and timing. Begin forwarded message: From: "D'Cruz, Amanda" < Date: May 23, 2011 12:53:03 PM EDT To: " Subject: Invitation Thanks Lesley!!!! This e-mail message is intended only for the named rec
EFTA00432639
From: Lesley Groff <MIIMIS To: "D'Cruz, Amanda" Subject: Re: Jojo for celina Date: Thu, 09 Jun 2011 22:16:31 +0000 You bet Sent from my iPhone On Jun 9, 2011, at 6:10 PM, "D'Cruz, Ama
EFTA00433168
From: Lesley Groff ezMIMIlle To: "D'Cruz, Amanda" Subject: Re: Jeffrey Epstiein Date: Fri, 27 May 2011 15:53:17 +0000 Have them meet Jeffrey at 71st at 3:30... thanks! On May 27, 2011, at
EFTA00433178
From: Lesley Groff ezMIMIlle To: "D'Cruz, Amanda" Subject: Re: Jeffrey Epstein Date: Fri, 27 May 2011 18:03:51 +0000 you know what..she is here just saw her speaking with Jeffrey. Thanks.
EFTA00433342
From: I=Mila> To: "D'Cruz, Amanda" <a Subject: Re: RSVP Date: Thu, 26 May 2011 13:42:29 +0000 such a cute invite by the way..the artist really captured her! On May 26, 201
EFTA00433340
From: "D'Cruz, Amanda" <I To: ' Subject: RE: RSVP Date: Thu, 26 May 2011 13:42:25 +0000 Thanks!! O From: Sent: Thursday, May 26, 2011 9:37 AM To: D'Cruz, A
EFTA00433343
From: To: "D'Cruz, Amanda" < Subject: Re: RSVP Date: Thu, 26 May 2011 13:46:35 +0000 Jeffrey WILL attend! On May 26, 2011, at 9:42 AM, D'Cruz, Amanda wrote: Thank
EFTA00433344
on June 18th. JE has RSVP'd YES!! Jojo, be sure you know how to get here...Bedford Post is in Bedford, NY. thanks Begin forwarded message: From: "D'Cruz, Amanda" < Date: Ma 23, 2011 12:53:03 PM EDT To: " Subject: Invitation Thanks This e-mail message is intended only for the named recipient(s) ab
EFTA00433348
From: To: "D'Cruz, Amanda" Subject: Re: RSVP Date: Thu, 26 May 2011 14:10:16 +0000 you should do all the firms invitations ;)...or start a little biz on the side :
EFTA00433351
From: "D'Cruz, Amanda" To: "' Subject: RE: RSVP Date: Thu, 26 May 2011 14:16:44 -0000 Hahah you're too cute. I don't have time for thatIIIII 8 First, I need t
EFTA00390647
From: "D'Cruz, Amanda To: "'Lesley Groff" < Subject: RE: Conference Call Date: Tue, 07 May 2013 18:22:36 +0000 Toll free is From: Lesley Groff [mailto Sent:
EFTA00390652
From: Lesley Groff To: "D'Cruz, Amanda" Subject: Re: Conference Call Date: Tue, 07 May 2013 18:24:40 +0000 thx On May 7, 2013, at 2:22 PM, D'Cruz, Amanda wrote: Toll free is
EFTA00390666
DT To: Lesley Grof off On Tue, May 7, 2013 at 2:20 PM, Lesley Groff < wrote: Please see below dial in details: Begin forwarded message: From: "D'Cruz, Amanda" Subject: Conference Call Date: May 7, 2013 2:09:48 PM EDT To: "'Lesley Groff" H Confirming the call today at 4:30pm for Glenn and Greg w
EFTA00390664
From: Lesley Groff C To: "D'Cruz, Amanda" Subject: Re: Conference Cal Date: Tue, 07 May 2013 18:34:38 +0000 Hi Amanda...Jeffrey has just told me the conference call is OFF... tha
EFTA00390654
To: Darren Indyk Subject: Fwd: Conference Call Date: Tue, 07 May 2013 18:25:25 +0000 you can use the toll free # Begin forwarded message: From: "D'Cruz, Amanda" Subject: RE: Conferenc Date: May 7, 2013 • • To: "'Lesley Groff" Toll free is From: Lesley Groff [mall Sent: Tuesday, May 07, 2013 2:
EFTA00390661
2013 18:32:15 +0000 off On Tue, May 7, 2013 at 2:20 PM, Lesley Groff < wrote: Please see below dial in details: Begin forwarded message: From: "D'Cruz, Amanda" Subject: Conference Cal Date: May 7, 2013 • • To: "'Lesley Groff" Confirming the call today at 4:30pm for Glenn and Greg with Jeffrey a
EFTA00390907
From: To: "D'Cruz, Amanda" <1 Subject: Re: Conference Call Date: Tue, 07 May 2013 18:19:10 +0000 ah ok, great. Darren is calling from NY...he should just use the sa
EFTA00417259
From: "D'Cruz, Amanda" To: "' Subject: RE: Palm Beach Date: Tue, 20 Mar 2012 20:35:55 +0000 From: [mailto Sent: Tuesday, March 20, 2012 9:48 AM To: D'Cruz,
EFTA00283064
F PIC: FRD SIC: BEW Add 'I Crew: GEC Crew Notes Leg 1 Leg 2 Leg 3 HPN-PBI ( 2+30 ) PBI-RDU ( 1+38 ) RDU-HPN ( 1+14 ) CONTACTS ( Cell ) I D'Cruz, Amanda o, I A Dennis rias ur " Hell ice / Admin Assts I'Mr, Kimberly ( blackberry ) Feierstein, Kimberly ( cell ) Feierstein, Kimberly ( ho
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Kimberly
PersonFirst name reference to multiple individuals in Epstein documents

Feierstein
PersonSurname reference in Epstein documents
Amanda D'Cruz
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)
Eva's
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Rinaldo
PersonSurname reference in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
AManda
OrganizationOrganization referenced in documents

Donny
PersonFirst name reference to multiple individuals in the documents
D'Agostinos
PersonSurname reference in documents