13
Total Mentions
13
Documents
32
Connected Entities
Person referenced in documents
EFTA00304795
Appt w/Elen 4:30 Appt w/Dangene & Jennie at Core Club ) 6:00ish Hair cut with Philipe at the house EFTA00304795 January 27, Friday 9:00 A t w Antonio Ruiz-Gimenez 12:30 Go see Dr. Merrell for Acupuncture 1:30 Appt w/Larry Newman & Darren Indyke 4:30 Appt w/Elizabeth 5:30 Appt w/ ) January 28. Saturday 9:
EFTA00420995
21:52:33 +0000 Tonight: 6:00ish Hair cut with Philipe at the house 7:30 TENTATIVE appt w/Leon Black cell)1 office) at iaraT, Friday 9:00 Appt w/Antonio Ruiz-Gimenez ( 1:30 Appt w/Larry Newman & Darren Indyke January 28, Saturday 9:00 Breakfast w/Reid Weingarten 11:30 Appt w/Hind Alowais and her sister, Hala (Hi
EFTA00421007
wrote: Tonight: 6:00ish Hair cut with Philipe at the house 7:30 TENTATIVE appt w/Leon Black j cell) i office) al Lsryat, Ft'dt ay 9:00 Appt w/Antonio Ruiz-Gimenez ( 1:30 Appt w/Lan-y Newman & Darren Indyke January 28, Saturday 9:00 Breakfast w/Reid Weingarten EFTA00421007 11:30 Appt w/Hind Alowais and her
EFTA00420972
From: Lesley Groff To: Antonio Ruiz-Gimenez Subject: Re: Jeffrey Epstein Date: Thu, 26 Jan 2012 18:48:12 +0000 terrific..thanks On Jan 26, 2012, at 1:45 PM, Antonio Ruiz-Gimenez wrote: > Le
EFTA00421074
From: Lesley Groff To: Antonio Ruiz-Gimenez Subject: Re: Jeffrey Epstein Date: Fri, 27 Jan 2012 17:18:43 +0000 You are very welcome! You have a nice weekend as well.! (i'm happy the rain is t
EFTA00421152
nie at Core Club EFTA00421152 6:00ish Hair cut with Philipe at the house ( 7:00 Appt w/M& Friend changing to tonight, Wed. Jan. 25) 9:00 Appt w/Antonio Ruiz-Gimenez ( Fri ay January 28, Saturday 9:00 Breakfast w/Reid Weingarten ( January 29, Sunday 3:00 TENTATIVE Appt w/Chris Poole (possibly EFTA00421153
EFTA00421341
office) cell) 4:30 Appt w/Dangene & Jennie at Core Club ( 6:00ish Hair cut with Philipe at the house 7:00 Appt w January 27, Friday 9:00 Appt w/Antonio Ruiz-Gimenez ( EFTA00421341 1:00 Appt w/Unik () January 28, Saturday January 29, Sunday ??? (early) Dinner w/Woody Allen and Soon Yi (Woody's Cell: January 3
EFTA00421602
From: Antonio Ruiz-Gimenez To: Subject: Re: Jeffrey Epstein Date: Tue, 17 Jan 2012 20:40:52 +0000 Absolutely. If possible, late in the day Thursday or early Friday would be
EFTA00421604
From: ==. > To: Antonio Ruiz-Gimenez Subject: Re: Jeffrey Epstein Date: Tue, 17 Jan 2012 20:45:04 +0000 Would 9am on friday be good for you? The meeting would take place at Jeffrey's
EFTA00421606
From: Antonio Ruiz-Gimenez To: Subject: Re: Jeffrey Epstein Date: Tue, 17 Jan 2012 20:49:59 +0000 Great. I will be there at 9 am. Best, Antonio Original Message From
EFTA00421607
From: Lesley Groff To: Antonio Ruiz-Gimenez Subject: Re: Jeffrey Epstein Date: Tue, 17 Jan 2012 20:52:17 +0000 tremendous. Thank you! On Jan 17, 2012, at 3:49 PM, Antonio Ruiz-Gimenez wrote:
EFTA00421609
h & Shron, LLP. office) ell) 4:30 Appt w/Dangene & Jennie at Core Club 6:00ish Hair cut with Philipe at the house January, Friday 9:00 Appt w/Antonio Ruiz-Gimenez ( EFTA00421609 10:00 TENTATIVE appt w 1:00 Appt w/Unik ( E) January 28, Saturday_ January J1, Sunday Jarman, 30, Monday anuary 31, Tuesday Yf
EFTA02548830
From: Lesley Groff <[email protected]> Sent: Tuesday, January 17, 2012 8:59 PM To: Jeffrey Epstein CC Subject: Antonio Ruiz-Gimenez Antonio will come see you at 9am on Friday Jan. 27th <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "h

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Antonio
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Philipe
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Madison
LocationCapital city of Wisconsin, United States

Joe Biden
Person46th President of the United States (2021–2025)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Soon-Yi Previn
PersonWife of Woody Allen
w/Dangene & Jennie
OrganizationOrganization referenced in documents
Alan Dugash
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Harry Reid
PersonAmerican politician (1939–2021)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
Core Club
OrganizationPrivate social club in New York City
Chris Poole
PersonPerson referenced in documents
Hind Alowais
PersonUAE diplomat and businesswoman, referenced in Epstein contact documents

Marc Rich
PersonAmerican commodities trader (1934–2013)