1,755
Total Mentions
1,576
Documents
1,108
Connected Entities
Individual referenced in Epstein documents
Jennie Saunders (now Jennie Enterprise) is the founder of the elite CORE: Club in Manhattan, who maintained a deep personal and business relationship with Jeffrey Epstein spanning over a decade — Epstein was a founding investor in the club, provided ongoing business guidance, and was described by Saunders as her 'guardian angel' in emails as late as 2016.
Saunders appears extensively throughout the Epstein files in direct personal and business correspondence. Emails between 2009 and 2018 show Epstein's assistant Lesley Groff regularly scheduling spa and facial treatment appointments with Saunders and her wife Dangene at the CORE: Club. Beyond appointment scheduling, the files contain business communications where Saunders shared corporate tax returns and financial statements with Epstein, sought his advice on real estate deals, and received introductions to potential investors. Saunders also appears in Epstein's personal contact lists and in a legal proceeding witness list from a civil Epstein case, where she was described as having an active role rather than merely possessing knowledge.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA02417465
October 11, 2010 10:49 AM To: Elizabeth Sayner Cc: Jennie Saunders Subject: Re: Shinsegae/Korea opportunity EFTA_R1_0 1482325 EFTA02417466 Hi Jennie, I hope you had a great weekend. I wanted to follow up in case you missed my email from last Friday. My client from Korea who is developing a luxu
To: Jeffrey [email protected] From: Jennie Saunders Sent Sun 10/24/2010 2:42:48 PM Subject FW: Shinsegae/Korea opportunity Title: RE: Shinsegae/Korea opportunity • nni n r F n r h irm n E
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11 PM Subject: RE: Updated Schedule I will work on Duchess anytime Great, coordinating hair I will check with Barbro with Deeja I will organize Jennie Saunders From: Jeevacation [mailto:[email protected]] Sent: Monda March 01, 2010 2:44 PM To: Subject: Re: Updated Schedule Duchess anytime ,M coord
[email protected]] Sent: Monda March 01, 2010 2:44 PM To: Subject: Re: Updated Schedule Duchess anytime ,M coordinating hair, barbro with dccja? Jennie saundcrs? Sent from my iPhone On Mar I, 2010, at 2:28 PM, ' wrote: Tues. March 2n4 6am Depart PB house 7am Wheels up to Teterboro 10:30am Arriv
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ortaccess.net I ---Original Message— From: To: Jennie Saunders CC: Howard Lubcher Sent: Thu Aug 05 12:54:49 2010 Subject: Re: Meeting Recap.... Jennie, I Mobile: Your instructions yesterday was to make it simple. The Will is a public record when it is filed upon death. Arc you saying that if some
To: [email protected]@gmail.com] From: Jennie Saunders Sent Thur 8/5/2010 5:41:19 PM Subject: Fw: Meeting Recap.... Title: Fw: Meeting Recap.... Does it really matter ? CORE: Jennie Saunders I Found
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is name? On Sat, May 2, 2009 at 12:30 AM, Jennie Saunders .<a.. wrote: HAVE 5000000 MUCH TO TELL YOU you will be 50000 proud of me J Love you! xo Jennie CORE: Jennie Saunders I President and Chief Executive Officer I 66 East 55th Street New York NY 10022 I Main: Mobile: <mailto: www.coreaccess.net
From: "Jennie Saunders" To: "jeevacation@gmailsom" <[email protected]> Subject: Re: Date: Sat, 02 May 2009 19:04:21 +0000 cool !!!! Second time u will make me a her
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To: [email protected]@gmail.corn] Fran: Jennie Saunders Sent Fri 4/30/2010 11:36:44 AM Subject Re: Fw: Green Jets Results: January-April Title: Re: Fw: Green Jets Results: January-April S0000 cool tu
To: Jennie Saunders CC: Dean Rotchin < Sent: Thu Apr 29 15: : Subject: Green Jets Results: January-April II <<Financial Reporting April.xlsx>> i Jennie, Here are the numbers for Jon-April. "Ilte results show continued growth. and would have been considerably better had we done any advertising in Ap
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From: Kathleen Buzbee [mailto: Sent: Monday, April 06, 2009 3:17 PM To: Daniel Rabia Subject: RE: Tax Returns et al Because Jennie is (was?) the managing member of the LLC's and had personally guaranteed loans, the debts were allocated to her K-1 in 2005 which then created basis
il and delete this communication and destroy all copies. From: Daniel Rabia [mailto: Sent: Monday, April 06, 2009 3:04 PM To: Kathleen Buzbee Cc: Jennie Saunders Subject: Tax Returns et al Hi Kathy, Jennie has asked me to follow up with you re your e-mail to her from yesterday. It turns out that the recour
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To: Jennie Saunders From: Jeffrey Epstein Sent Thur 2/17/2011 10:23:29 PM Subject: Re: FW: yes On Thu, Fcb 17, 2011 at 6:20 PM, Jennie Saunders .i lwrote: But I
coreaccess.net/> From: Daniel Rabia Sent: Thursday, Februa 17, 2011 4:01 PM To: Jennie Saunders; Subject: RE: Dear Ron, I spoke at length with Jennie earlier today and she conveyed your concerns. In the Want of structuring the most EFTA_R1_00216486 EFTA01835953 advantageous tax structure for Je
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id Applications / Laser Hair Removal Original Message From: Lesley Groff [mailto: Sent: Tuesday, November 15, 2011 7:44 AM To: Appointment Cc: Jennie Saunders Subject: Jeffrey Epstein Morning! Jeffrey is coming to NY and would love to come in on Friday. Are Dangene and Jennie around? Lesley Sent from my
35 AM To: Lesley Groff C Cc: Jennie Enterprise Subject: RE: Jeffrey Epstein 3:00 on Friday would work per Dangene, how is this for Jeffrey and you Jennie " With Kindest Regards, Valerie , Between Park and Madison New York, NY 10022 Announcing SUBLIME TRANSFORMATION : - Tighten skin and pores; stim
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To: E MMeevacation@gmaitcom[[email protected]] From: Jennie Saunders Sent Mon 2/7/2011 2:34:17 PM Shadi meet Jeffrey ... One of the great minds (and hearts) of all time ... He will really appreciate your genius ...
2:34:17 PM Shadi meet Jeffrey ... One of the great minds (and hearts) of all time ... He will really appreciate your genius ... Please connect .... Jennie CORE: Jennie Saunders Founder & Chairman 166 East 55th Street New York NY I00221Main: 212 486 66001Mobile: www.coreaccess.net EFTA_R1_00215012 EF
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From: James Mohn To: Jennie Saunde Sent: Mon Aug 30 : : Subject: RE: Yes. See you at 3:45 today. My mobile: 917 747 6950 From: Jennie Saunders Im it Sent: Sunday. August 29, 201 : To Subject: e: Can u bring the picture we gave u from magazine on monday please CORE: Jennie Saunders I Fo
rizon Wireless BlackBerry From: "Jennie Saunders" Date: Thu, 26 Au 2010 10:15:34 -0400 To: Subj . Tomorrow at 4 as u suggested perfect ! CORE: Jennie aunders F nd r hairman Mobile: I From: James Mohn New York NY 10022 I Mai❑: EFTA_R1_0 1486834 EFTA02420767
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From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Subject: Re: FW: Date: Wed, 17 Mar 2010 23:12:36 -4)000 Inline-Images: image001.gif ask the boys whether or not bill siegal or lany moens are stil
s are limited. Please call From: Dean Rotchin [mailto: Sent: Wednesday, March 17, 2010 4:30 PM To: Jennie Saunders Cc: Subject: FW: For J E orj Jennie: Please forward — thx Dean ; 'Joe Grimes' Jeffrey: Attached you will find: Earthjet (Doc 1) PPM used for initial capital EFTA00746894 Busine
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ent: Wednesday, February 23, 2011 5:48 PM To: DANGENE Cc: Jennie Saunders Subject: FW: Dangene McKay Bailey (NY) LLC 20ny0994730.2 Hi Dangene and Jennie, The loan as been approved as a Loan to pay off your existing line of credit. We are unable to extend an additional line of credit higher than 100k
From: "Jennie Saunders" To: <[email protected]> Subject: Re: Fw: Dangene McKay Bailey (NY) LLC 20ny0994730.2 Date: Fri, 25 Feb 2011 14:25:12 +0000 Will get that for
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ou have a doctor appointment tomorrow (June 3rd) at 629 Park Ave. From 4-6pm? Jeffrey has an appt out of the house on Thurs. June 34-1 4:00 Appt w/Jennie Saunders and Dangene (Jennie: p) 629 Park Ave btwn 65/66 --- On Wed, 6/2/10, Jeevacation <ieevacationaismaiLcom> wrote: From: Jeevacation jeevacationOgmail
tomorrow (June 3rd) at 629 Park Ave. From 4-6pm? Jeffrey has an appt out of the house on Thurs. June 34-1 4:00 Appt w/Jennie Saunders and Dangene (Jennie: p) 629 Park Ave btwn 65/66 --- On Wed, 6/2/10, Jeevacation <ieevacationaismaiLcom> wrote: From: Jeevacation jeevacationOgmail.com> Subject: To:
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dissemination, distribution or copying is strictly forbidden. From: Daniel Rabia Sent: Tuesday, April 07, 2009 11:38 AM To: 'Kathleen Buzbee' Cc: Jennie Saunders; 'Joel Boff Subject: RE: Tax Returns et al Hi Kathy, Jennie would like to join us on this call as well. Could you please advise as to your earlies
iel Rabia Sent: Tuesday, April 07, 2009 11:38 AM To: 'Kathleen Buzbee' Cc: Jennie Saunders; 'Joel Boff Subject: RE: Tax Returns et al Hi Kathy, Jennie would like to join us on this call as well. Could you please advise as to your earliest availability? Thanks, Daniel CORE: I Daniel Rabia I Chief
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CORE: Jennie Saunders I President and Chief Executive Officer I 66 East 55th Street New York NY 10022 I Main: Mobile: I www.coreaccess.net I ------ Forwarded message F
7 Apr 2009 17:22:42 -0400 Subject: RE: Tax Returns et al I have been tied up all day on a major project that has to go tomorrow am. Based on your (Jennie's) assurance that you were and are still a personal guarantor of the debt, I will overnight the 2005 NY amended return to you tomorrow. As long as t
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ge > From: Imailto• > Sent: Monday, May 23, 2011 2:14 PM > To: ; Jennie Saunders > Cc: Appointment > Subject: Jeffrey Epstein > • Hello and Jennie! Jeffrey is in town and would like to come see > you this WEd. May 25th at 5pm. Might this be possible? > Please let me know. > • Thanks, EFTA00
From: ==. > To: "Jennie Saunders" a> Cc: MM .' a>, "Appointment" <Ma> Subject: Re: Jeffrey Epstein Date: Mon, 23 May 2011 18:37:08 +0000 Jeffrey can come at 4:30...sound good?
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From: To: "Jennie Saunders" Subject: Re: Jeffrey Epstein Date: Sat, 23 Apr 2011 14:47:27 +0000 Great. Thx. I will let je know Original Message From: Jennie Saunders To:
pointment; Jennie Saunders; Dangene Subject: Jeffrey Epstein 66 East 55th Street New York NY 10022 I Main: I www.coreaccess.net Hello Dangene and Jennie...Jeffrey is wondering when you guys will be back from vacation? Let me know! (and ENJOY your vacation!) Thanks, Lesley Assistant to Jeffrey Eps
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To: Jeffrey [email protected] From: Jennie Saunders Sent Sun 10/24/2010 3:41:28 PM Subject: RE: FW: Shinsegae/Korea opportunity Want to take D there one day ..xo CORE: Jennie Saunders I Founder &
5th Street New York NY 10022 www.coreaccess.net EFTA_R1_0 1482275 EFTA02417434 To: Jennie Saunders Subject: RE: Shinsegae/Korea opportunity Hi Jennie, So we arc confirmed for I lam on Thursday! Thanks for accommodating on short notice. Here's a few background details for our meeting: • The Proje
/2009 9:22:42 PM Subject: RE: Tax Returns et al Daniel I have been tied up all day on a major project that has to go tomorrow am. Based on your (Jennie's) assurance that you were and are still a personal guarantor of the debt, I will overnight the 2005 NY amended return to you tomorrow. As long as
u are not the intended recipient, please notify the sender immediately by return email and delete this communication and destroy all copies. From: Jennie Saunders [mailto: Sent: Tuesday, April 07, 2009 5:12 PM To: Daniel Rabia; Kathleen Buzbee Cc: Joel Boff Subject: RE: Tax Returns et al Kathy -PLEASE let
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il and delete this communication and destroy all copies. From: Daniel Rabia (mailto Sent: Monday, April 06, 2009 3:04 PM To: Kathleen Buzbee Cc: Jennie Saunders Subject: Tax Returns et al Hi Kathy, Jennie has asked me to follow up with you re your e-mail to her from yesterday. It turns out that the recour
. From: Daniel Rabia (mailto Sent: Monday, April 06, 2009 3:04 PM To: Kathleen Buzbee Cc: Jennie Saunders Subject: Tax Returns et al Hi Kathy, Jennie has asked me to follow up with you re your e-mail to her from yesterday. It turns out that the recourse and non-recourse liabilities are itemized on

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dangene
PersonNER artifact - company or organization name misclassified as person

NEW YORK NY
LocationState of the United States of America

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

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
Core Club
OrganizationPrivate social club in New York City

Marc Rich
PersonAmerican commodities trader (1934–2013)

Madison
LocationCapital city of Wisconsin, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Valerie
PersonFirst name reference to multiple individuals in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Julie K. Brown
PersonAmerican journalist

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Daniel Rabia
PersonPerson referenced in documents
Dangene Enterprise
OrganizationBeauty and skincare enterprise

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Katy Perry
PersonAmerican pop singer

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