99
Total Mentions
99
Documents
86
Connected Entities
Person referenced in documents
EFTA00285124
m A t w Leon Black at Leon's office (=M) 4:00pm Apptw/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY Reminder: Lisa Cohen to meet with Karyna today at 71st Reminder: Brandon Thompson to come at 10am to bring samples 1:15pm JE to leave with Janusz Sa 1:30pm Meet up wit
EFTA00285117
m A t w Leon Black at Leon's office (=M) 4:00pm Appt w/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY Reminder Lisa Cohen to meet with Karyna today at 71st Reminder: Brandon Thompson to come at 10am to bring samples 1:15pm JE to leave with Janusz 1:30pm Meet up with
EFTA00332674
From: Lesley Groff <MIIMIlle To: Lisa Cohen •aa> Subject: Jeffrey Epstein Date: Mon, 04 Jan 2016 16:38:52 +0000 Hi Lisa. Happy new year! Jeffrey is in NY today through Thursday. Might you ha
EFTA00332677
From: Lisa Cohen < I > To: Lesley Groff <MIMIII > Subject: Re: Jeffrey Epstein Date: Mon, 04 Jan 2016 16:40:45 +0000 Lesley, Jeffrey emailed me yesterday to see
EFTA00332678
From: Lesley Groff <Ma To: Lisa Cohen aa. Subject: Re: Jeffrey Epstein Date: Mon, O4 Jan 2016 16:44:16 +0000 Hmmm. I will find out! Sent from my iPhone > On Jan 4, 2016, at 11:40 AM,
EFTA00335710
From: ==la> To: Lisa Cohen <:a Subject: Jeffrey Epstein Date: Wed, 04 Nov 2015 20:09:06 +0000 Hello Lisa...I just left you a vm and wanted to follow up with an email...Jeffr
EFTA00335727
From: Lisa Cohen To: Subject: Re: Jeffrey Epstein Date: Wed, 04 Nov 2015 22:21:31 +0000 I apologize for not getting back to you earlier today as I have been in bac
EFTA00331933
Thanks,P > Penny • Original Message > From: Lesley Groff < > > Date: Sat, 9 Jan 2016 19:52:24 > To: Penny Baird< > > Subject: Re: Referred by Lisa Cohen > • No worries! and he has given me permission to pass along his email address: > [email protected] > going out to dinner now!! ;) Lesley >>
EFTA00331956
Penny >>> >>> Original Message >>> From: Lesley Groff < >>> Date: Sat, 9 Jan 2016 19:52:24 >>> To: Penny Baird< >>> Subject: Re: Referred by Lisa Cohen >>> >>> No worries! and he has given me permission to pass along his email address: >>> >>> [email protected] >>> >>> going out to dinner n
EFTA00332261
20 >>>>>>» Original Message >>>>»» From: 5. >>>>»» Date: Tue, 5 Jan 2016 16:32:35=20 >>>>>>» To: Penny Baird >>>>»» Subject: Re: Referred by Lisa Cohen >>>>»»=20 >>>>»» Penny...come 6:15 ...Jeffrey is slightly behind! =20 >>>>»»=20 >>>>»»=20 >>>>>»» On Jan 5, 2016, at 9:56 AM, PBaird > wrote:
EFTA00332347
know! thanks, Lesley >>>>>>>> >>>>>>>>> On Jan 4, 2016, at 4:19 PM, wrote: EFTA00332347 >>>>>>>>> >>>>>>>» Dear Lesley, >>>>>>>>> >>>>>>>>> Lisa Cohen suggested I contact you directly about setting up a meeting tomorrow or Wednesday. I can be available anytime tomorrow or Wednesday. Looking forward
EFTA00332680
From: Lisa Cohen aa. To: Lesley Groff <MIMIlla> Subject: Re: Jeffrey Epstein Date: Mon, 04 Jan 2016 16:45:31 +0000 Yes thanks! Best always, Lisa Fayne Cohen >
EFTA00332687
on, Jan 4, 2016 at 11:44 AM, Lesley Groff < wrote: Please see below from Lisa and advise. Thx Sent from my iPhone Begin forwarded message: From: Lisa Cohen <[email protected]> Date: January 4, 2016 at 11:40:45 AM EST To: Lesley Groff Subject: Re: Jeffrey Epstein Lesley, Jeffrey emailed me yesterd
EFTA00332692
From: Lesley Groff <Ma> To: Lisa Cohen aa. Subject: Re: Jeffrey Epstein Date: Mon, 04 Jan 2016 17:12:56 +0000 Lisa, if Penny could come alone today that would be great. He could see her
EFTA00332728
From: Lesley Groff <Ma> To: Lisa Cohen Subject: Re: Jeffrey Epstein Date: Mon, 04 Jan 2016 20:13:12 +0000 Have not received an email from Penny as of yet...did you want to give me her e
EFTA00333513
From: Lesley Groff To: Suzy Slesin Cc: Lisa Cohen <I Frederico Farina Subject: Re: Jeffrey Epstein Date: Wed, 16 Dec 2015 14:46:03 +0000 Sounds great! thank you! On Dec 16, 2015, at 9:37 AM, Su
EFTA00333512
From: Suzanne Slesin To: Lesley Groff Cc: Lisa Cohen <I Frederico Farina Subject: Re: Jeffrey Epstein Date: Wed, 16 Dec 2015 14:37:42 +0000 hi Lesley Just got back late last night and Frederico wi
EFTA00333514
000 Begin forwarded message: From: Suzanne Slesin Subject: Re: Jeffrey Epstein Date: December 16, 2015 at 9:37:42 AM EST To: Lesley Groff < Cc: Lisa Cohen < >, Frederico Farina icz > hi Lesley Just got back late last night and Frederico will be in touch withe the photographer and find oiut when he ca
EFTA00334365
e: 9 East 71st Street between 5th and Madison? EFTA00334365 On Nov 19, 2015, at 3:22 PM, James S. Cohen wrote: Leslie, I heard through my wife Lisa Cohen that Jeffrey is back in NY and might be available to sit and meet with me for a bit. If there is any time tomorrow, that would be great, otherwise p
EFTA00285128
A t w Leon Black at Leon's office (=M) 4:00pm Appt w/Jabor Y. (MM) TBD George Mueller (await reply) TBD Barnaby Tues. Nov. 3.2015 NY Reminder: Lisa Cohen to meet with Karyna today at 71st Reminder: Brandon Thompson to come at 10am to bring samples 1:15pm JE to leave with Janusz & 1:30pm Meet up with

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lisa Fayne Cohen
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management

Penny
PersonFirst name reference to multiple individuals in Epstein-related documents

Madison
LocationCapital city of Wisconsin, United States
Penny Drue Baird
PersonPerson referenced in documents
James S. Cohen
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Penny Baird
PersonPerson referenced in documents
Suzanne Slesin
PersonPerson referenced in documents
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Lisa Fa ne Cohen
PersonPerson referenced in documents
PB-NY
OrganizationJPMorgan private banking division in New York
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Robert Mueller
PersonSixth director of the FBI; American attorney