8
Total Mentions
8
Documents
6
Connected Entities
Person referenced in documents
EFTA00398654
From: Lesley Groff <Ma To: Dee Soli cz=a> Subject: Re: 2:30 Conf Call TODAY wileffrey Epstein Date: Thu, 03 Jan 2013 18:00:00 +0000 thank you! On Jan 3, 2013, at 12:57 PM, Dee Soli
EFTA00412100
From: Lesley Groff To: Dee Soli cz=a> Subject: Re: Conf Call Details for noon Call Wed. May 30th Date: The, 29 May 2012 17:51:39 +0000 perfect!! thank you for confirming.. On Ma
EFTA00412098
From: Dee Soli czMI > To: Lesley Groff , , Tonja Haddad Coleman , Fred Haddad Jack Goldberger , Darren Indyke Subject: RE: Conf Call Details for noon Call W
EFTA00413847
From: Dee Soli czi To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Fri, 04 May 2012 16:17:07 +0000 Please be advised that the funds should be wired as fo
EFTA00413852
From: Lesley Groff To: Dee Soli •ca Subject: Re: Jeffrey Epstein Date: Fri, 04 May 2012 16:20:26 +0000 thank you Dee...I have passed along... On Fri, May 4, 2012 at 12:17 PM, De
EFTA00413850
From: Lesley Groff <1 To: "wlndyke Darren K." Subject: Fwd: Jeffrey Epstein Date: Fri, 04 May 2012 16:19:50 +0000 Forwarded message From: Dee Soli <I Date: Fri, May 4, 2012 at 12:17 PM Subject: RE: Jeffrey Epstein To: Lesley Groff -4 Please be advised that the funds should be wired as follow
EFTA00715486
email and destroy all copies of the original message. From: [mailto: Sent: Thursday, June 07, 2012 1:49 PM To: Subject: adler here ya go sista Dee Soli, Florida Registered Paralegal FRED HADDAD, P.A. One Financial Plaza Suite 2612 Fort Lauderdale, Florida 33394 Email: or CONFIDENTIALITY NOTICE:
EFTA00678742
uui)" >, "Jack Goldberger<jgeldberterCiagwpareeffi- ageldbacgacCiarapa,sent)" losialiaassaa@apaghasass> "Inaludfi Ce I <0.7 <hadaladta4)askaaat>, Dee Soli <Beetifreethaeleiad+erereerfv> Subject: RE: Epstein v. Rothstein et al. Date: Tue, 27 Aug 2013 14:59:13 +0000 Good morning- Is it possible to medi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
TONJA HADDAD
OrganizationPerson name (Tonja Haddad), misclassified as organization