24
Total Mentions
24
Documents
22
Connected Entities
Person referenced in documents
EFTA00399729
> • Bye for now, > Karen • Original Message > From: Lesley Groff [mailto: > Sent: 10 December 2012 17:41 > To: WOLLEASTON Karen (CNH) > Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNN) > Subject: Jeffrey Epstein > • Hello Karen, Denise and Lea! > • Eduardo has confirmed he can come to Jeffrey's home o
EFTA00399743
ng forward to it. Talk soon, Karen Original Message From: Lesley Groff [mailto: Sent: 11 December 2012 15:26 To: WOLLEASTON Karen (CNH) Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH) Subject: Re: Jeffrey Epstein Hello Karen, Denise, Lea! Could Eduardo please come for lunch tomorrow at 12:30 instead of
EFTA00399746
t. > Talk soon, > • Karen • Original Message > From: Lesley Groff [mailto: > Sent: 11 December 2012 15:26 > To: WOLLEASTON Karen (CNH) > Cc: JACKSON Denise (CNN); ARDIMENTO Lea (CNH) > Subject: Re: Jeffrey Epstein > • Hello Karen, Denise, Lea! Could Eduardo please come for lunch tomorrow at 12:30 inst
EFTA00399829
reat afternoon. Kind regards, Karen Original Message From: Lesley Groff [mailto: Sent: 11 December 2012 16:25 To: WOLLEASTON Karen (CNH) Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH) Subject: Re: Jeffrey Epstein super Appreciate it! On Dec 11, 2012, at 11:23 AM, WOLLEASTON Karen (CNH) wrote: > Hello,
EFTA00399831
012 18:40:29 +0000 Sent from my iPhone Begin forwarded message: From: "WOLLEASTON Karen (CNH)" <1 Date: December 12 2012 1:03:41 PM EST To: Cc: "JACKSON Denise (CNH)" Subject: RE: Jeffrey Epstein Hello, =1. "ARDIMENTO Lea (CNH)" I've just received a message from Eduardo saying that he's been held up in a
EFTA00713995
ANI-FABBRI Date: Thu, 08 Jul 2010 16:47:11 +0000 Yes Sent from my iPhone On Jul 8, 2010, at 11:46 AM, Sarah K < Begin forwarded message: From: "JACKSON Denise (CNH)" Date: July 8, 2010 10:47:27 AM EDT To: Sarah K Subject: FW: EDUARDO TEODORANI-FABBRI Hello again Sarah, > wrote: Eduardo has re-arrange
EFTA00738937
hu, Jul 2, 2009 at 11:23 AM Subject: Fwd: JEFFREY EPSTEIN To: Jeffrey Epstein <jeevacation@gran> Please advise.. Begin forwarded message: From: "JACKSON Denise" Date: Jul 2, 2009 9:59:34 AM EDT To: Subject: JEFFREY EPSTEIN Hello, - I work with Karen in Eduardo Teodorani's office. The reason for contacti
EFTA00400040
From: "WOLLEASTON Karen (CNH)" To: Lesley Groff <MINIII > Cc: "JACKSON Denise "ARDIMENTO Lea (CNH)" Subject: RE: Jeffrey Epstein Date: Mon, 10 Dec 2012 17:48:41 +0000 Hiya, Lesley. That sounds absolutely fine and we have p
EFTA00400041
> • Bye for now, > Karen • Original Message > From: Lesley Groff [mailto: > Sent: 10 December 2012 17:41 > To: WOLLEASTON Karen (CNH) > Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNN) > Subject: Jeffrey Epstein > • Hello Karen, Denise and Lea! > • Eduardo has confirmed he can come to Jeffrey's home o
EFTA00426960
From: "JACKSON Denise (CNH)" To: Subject: Re: LUNCH with JEFFREY EPSTEIN - Saturday 24th September Date: Fri, 23 Sep 2011 16:33:04 +0000 Hi , Eduardo has changed his
EFTA00426972
From: ==. > To: "JACKSON Denise (CNH)" Subject: Re: LUNCH with JEFFREY EPSTEIN - Saturday 24th September Date: Fri, 23 Sep 2011 17:29:29 +0000 Hi Denise. I will be in touch...nee
EFTA00426980
From: ==. > To: "JACKSON Denise (CNH)" Subject: Re: LUNCH with JEFFREY EPSTEIN - Saturday 24th September Date: Fri, 23 Sep 2011 18:09:50 +0000 Denise, I am so sorry but Sunday wi
EFTA00427648
From: "JACKSON Denise (CNH)" To: <Ma> Subject: LUNCH with JEFFREY EPSTEIN - Saturday 24th September Date: Tue, 20 Sep 2011 15:52:31 +0000 Hi there Lesley, I confirm t
EFTA00427649
From: Lesley Groff <a> To: "JACKSON Denise (CNH)" <Mla> Subject: Re: LUNCH with JEFFREY EPSTEIN - Saturday 24th September Date: Tue, 20 Sep 2011 15:56:08 +0000 Hello Denise. Thank you so mu
EFTA00739462
ate: Fri, 11 Sep 2009 10:02:00 +0000 of course.. are you having fun . On Fri, Sep 11, 2009 at 5:54 AM, wrote: Begin forwarded message: From: "JACKSON Denise" Date: September 11, 2009 10:09:31 AM GMT+01:00 To: cl Subject: MEETING with MR JEFFREY EPSTEIN Morning Sarah — hope you are well? Eduardo Teodor
EFTA00513595
112 Contact Source Device NYC024329.aff4/Macintosh HD Path /Users.M (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail First JACKSON Denise EFTA00513609 Email (Email) ID 1082149 Contact Source Device Path SourceType First Email (Email) ID NYC024329.aff4/Macintosh HD /Users
EFTA00557390
il, I am copying you in too. Sincere apologies, Karen Original Message From: WOLLEASTON Karen (CNH) Sent: 12 December 2012 18:04 To: '_= Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH) Subject: RE: Jeffrey Epstein Hello, =1. I've just received a message from Eduardo saying that he's been held up in a bu
EFTA02410093
ent Thur 7/8/2010 3:46:27 PM Subject Fwd: EDUARDOTEODORANI-FABBRI AW FiatGrouo RGB hires AW FiatGrouo RGB hires Begin forwarded message: From: "JACKSON Denise (CNI-1)" Date: July 8, 10:47:27 AM EDT To: Sarah K Subject: FW: EDUARDO TEODORANI-FABBRI Hello again Sarah, Eduardo has re-arranged his holid
EFTA02410900
M Subject: Fwd: EDUARDO TEODORANI-FABBRI CNH 10 YearLodo hires RGB AW FiatGroup RGB hires How should I respond? Begin forwarded message: From: "JACKSON Denise (CNH)" Date: July 5, 2010 11:26:46 AM EDT To: Subject: EDUARDO TEODORANI-FABBRI Hello Eduardo Teodorani has said that he would like to spend som
EFTA02414742
com]: Lesley Grol From: Sent Thur 12/2J2010 4:05:39 PM Subject: Fwd: EDUARDO TEODORANI WILL BE IN NEW YORK .... Begin forwarded message: From: "JACKSON Denise (CNH) Date: December 2, 2010 10:35:57 AM EST To: Subject: EDUARDO TEODORANI WILL BE IN NEW YORK .... H Eduardo Teodorani will be in New York next

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Denise
PersonFirst name reference to multiple individuals in Epstein documents
Denise Jackson
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Basildon
LocationCity in England, United Kingdom

Corporate Development
OrganizationThe activity of developing new business models, revenue streams etc in a company

Essex
LocationCeremonial county in England (use Q21272241 for administrative non-metropolitan county)
UK Limited
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
UK Ltd
OrganizationOrganization referenced in documents
EDUARDO TEODORANI-FABBRI
PersonName reference in documents
Epstein Eduardo's
PersonName reference in documents
Eduardo Teodorani-Fabbri
PersonPerson referenced in documents
Essex SS
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom