12
Total Mentions
12
Documents
119
Connected Entities
Surname reference in documents
EFTA00299870
and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a
EFTA00299879
and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a
EFTA00300480
and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in
EFTA01826566
off Date: Thu, Mar 18, 2010 at 10:25 AM Subject: Brian Bantry To: Jeevacation <jeevacation@gmail,com> A Brian Bantry called FTC and asked for you. Jeanie had answered and said you were not available and the guy got a little pushy ... she said he asked to just be put through to you and when she wouldn
EFTA01467620
, Cc: "richardkahnl2" < Paul Morris/db/dbcomQDBAMERICAS, Vahe Stepanian/db/dbcomQDBAmericas Date: 03/10/2014 10:20 AM >, "Jean Anne Wiebracht (Jeanie)" < Subject: Re: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C] EFTA01467620 Classification: Confidential Good Morning Jeffrey - Just cal
EFTA02411861
ionfieevacationiagmaitcom) From: Lesley Groff Sent Thur 3/18/2010 2:25:47 PM Subject: Brian Bantry A Brian Bantry called FTC and asked for you. Jeanie had answered and said you were not available and the guy got a little pushy ... she said he asked to just be put through to you and when she wouldn
EFTA02417465
cess.net From: Elizabeth Sayner [mailto Sent: Tuesday, October 12, 2010 12:02 PM To: Jennie Saunders Subject: RE: Shinsegae/Korea opportunity Hi Jeanie, So we are confirmed for I lam on Thursday! Thanks for accommodating on short notice. Here's a few background details for our meeting: * The Proje
EFTA02724562
close or othernise ow it or any pan of it in any form whatsa.v. It may be produced at the request of enobtois or in ronaection with /nil litigation. Jeanie, mcepts no liability for any errors or omission, arising • result of I ranwnission. 1 se by saber than inteaded recipients is prohibited.ln the I n
EFTA02598542
na-Road Survey/Drainage Anna says the survey people came by and you are good to go...you are =nly waiting on the Certificate of Good Standing which Jeanie is =urrently working on...once you have the Cert., you can go ahead with =roject.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple
EFTA02326079
t 22, 2011 2:29 PM To: Subject: Re: the office phone line... Thanks les. Just checking Je is aware? On Aug 22, 2011, at 10:15 AM > wrote: > HI Jeanie and Daphne...I just spoke to Jermaine but I wanted to fill > you i= as well...I am going to need to forward our phone line to FTC > tomorrow (Tu=s.
EFTA02489507
From: Lesley Groff Sent: Thursday, September 3, 2015 6:25 PM To: Jeffrey Epstein Subject: Jeanie Please call Jeanie in the office 340 775 2525 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http:/
EFTA02513846
him a deposit before the 30th. Your thoughts. We would have to call on =eference before this. See JEE's attached email on the N he wants. Good Day Jeanie, Just a little background info om myself and Company; Wire It Enterprises LLC was founded by Craig Matthias in =003 ,locally owned born & raised Vi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
First Bank
OrganizationFinancial institution referenced in documents
Karr Agreements
PersonName reference in documents
Bernardes Jacobsen Architects
PersonName reference in documents
William R. Nash AIA
PersonName reference in documents
Peter Capone Designs
PersonName reference in documents
Sanford Amerling
PersonName reference in documents
Michael J. Glidden Electric
PersonName reference in documents
Lance Calloway
PersonPerson referenced in documents
Maren Ord
PersonName reference in documents
Joseph Mingolla/Immigration
PersonName reference in documents
Marjorie Roberts Invoices
PersonName reference in documents
Matt Mahafey Terms of Agreement
PersonName reference in documents
Peter Branson's
PersonName reference in documents
Alain Gifford
PersonPerson referenced in documents
Hodge
PersonAmbiguous surname reference in Epstein documents
Ellis Retention
PersonName reference in documents
Ellis Invoices
PersonName reference in documents