64
Total Mentions
64
Documents
88
Connected Entities
Person referenced in documents
EFTA00315430
ark Ave, #IC (at 82nd) Wed. Jan. 6 2016 NY Reminder: 9:40pm and her girls to arrive STT (Rec. a 8:00am BREAKFAST w/Marc Rowan (a 10:00am Appt w/Penny Baird 11:00am Appt w/Hardeep 12:30pm SKYPE Iv/Arthur Casas, Architect in Brazil (Skype ID: 1:30pm Interview in person Dana Kenneth Mahoney (Position: Es
EFTA00315398
DRIVE YOU to have her hair cut too!) 3:40-5:00pm Appt )v/Leon Black 5-5:15pm Appt w/Nick Gordon Smith (Tancredi's friend) a) 5:15-7:15pm Appt )v/Penny Baird c'f ) (6:06pao arrive JFK vitt 7:15pm Appt w. Thurs. March 3 2016 NY-Salt Lake-Zorro Reminder: to go to Miami today vi Reminder: Ehud and Nili
EFTA00326668
From: Lesley Groff To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Penny Baird Date: Fri, 08 Apr 2016 02:15:46 +0000 Sent from my iPhone Begin forwarded message: From: PBaird Date: April 7, 2016 at 9:46:29 PM EDT To: Jeffre
EFTA00326679
From: Lesley Groff To: Penny Baird <a Subject: Re: Hi Leslie Date: Fri, 08 Apr 2016 12:01:53 +0000 HI Penny! Thanks for checking in...I will let Jeffrey know! Take care, Lesley (fy
EFTA00328748
On Thu, Feb 25, 2016 at 8:19 PM, Lesley Groff < > wrote: Ok. So far March 2 looks like this: 2:00 pm Michael Wolff 3(3:30)pm Leon Black 5:00 pm Penny Baird 6:30pm You want to see Ehud and as well (is Sent from my iPhone On Feb 25, 2016, at 2:16 PM, jeffrey E. [email protected]> wrote: 12? but I
EFTA00328742
.com> Subject: Re: Date: Thu, 25 Feb 2016 19:19:09 +0000 Ok. So far March 2 looks like this: 2:00 pm Michael Wolff 3(3:30)pm Leon Black 5:00 pm Penny Baird 6:30ptn= You want to see Ehud and as well (is ?) Sent from my iPhone On Feb 25, 2016, at 2:16 PM, jeffrey E. [email protected]> wrote: 12?
EFTA00328746
And he should leave several hours. Ty. >>> Penny >>> >>> Original Message >>> From: Lesley Groff >>> Date: Mon, 22 Feb 2016 07:17:09 >>> To: Penny Baird< >>> Subject: Re: Hi Lesley >>> >>> Hi Penny...Jeffrey is asking if you can come see him Wed. March 2nd...perhaps 4pm? >>> >>» On Feb 20, 2016,
EFTA00328917
From: Lesley Groff •,: l> To: Jeffrey Epstein <I Subject: Penny Baird Date: Sat, 20 Feb 2016 15:16:01 +0000 Below from Penny Hi-I'm away 3/3-3/12. But I am prepared as of this Tues 2/23 to meet with him. Need 1-2 day
EFTA00328919
need to visit between 3/21-4/2 so I would like to plan according to Jeffreys schedule first, P >> Original Message >> From: Lesley Groff >> To: Penny Baird >> Subject: Re: Hi Lesley >> Sent: Feb 20, 2016 9:35 AM >> >> Hi penny. I know jeffrey will be in NY when you plan to be away around March 5-9. N
EFTA00328920
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Penny Baird Date: Sat, 20 Feb 2016 19:30:27 +0000 Match 2 On Saturday, 20 February 2016, Lesley Groff < > wrote: Below from Penny Hi-I'm away 3/3-3/12. But
EFTA00329866
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Penny Baird Date: Sat, 30 Jan 2016 14:12:24 +0000 Free night of 23 On Saturday, 30 January 2016, Lesley Groff < wrote: Sent from my iPhone Begin forwarded
EFTA00329867
From: Lesley Groff <Ma> To: Penny Baird <a Subject: Re: Update Date: Sat, 30 Jan 2016 14:19:55 +0000 Lets pencil it in and circle back as the date approaches! On Jan 30, 2016, at 9:16 A
EFTA00330130
From: Lesley Groff <a To: Penny Baird <a Subject: Jeffrey Epstein Date: Wed, 27 Jan 2016 18:32:32 +0000 Hi Penny...wondering if you would like to meet with Jeffrey tomorrow...do you th
EFTA00330179
. But I can work from the electrical plan. I will email you later w my eta possibilities, thanks lesley Original Message From: Lesley Groff To: Penny Baird Subject: Jeffrey Epstein Sent: Jan 27, 2016 1:32 PM Hi Penny...wondering if you would like to meet with Jeffrey tomorrow...do you think you are r
EFTA00330180
From: Lesley Groff <Ma To: Penny Baird <a Subject: Re: Jeffrey Epstein Date: Wed, 27 Jan 2016 19:40:38 +0000 totally fine!!! take care, Lesley > On Jan 27, 2016, at 2:38 PM, wrote:
EFTA00330354
ther way >>>> >>>> Thanks >>>> >>>> >>>> >>>> >>>> >>>> >>>>> On Jan 25, 2016, at 7:56 AM, Lesley Groff < > wrote: >>>>> >>>>> HI Merwin...Penny Baird is requesting a hard copy of the dining room plan after all...can you please get one for her? I can help organize the pick up or delivery for her of
EFTA00330355
From: Lesley Groff <Ma> To: Penny Baird <a Subject: Re: Jeffrey Epstein Date: Mon, 25 Jan 2016 17:22:15 +0000 Hi Penny_IIIIII has located a hard copy of the dining room plans for you...m
EFTA00330422
From: To: Penny Baird <a Subject: Re: Jeffrey Epstein Date: Mon, 25 Jan 2016 22:08:43 +0000 let me see if someone is there! it is after 5pm ! they may have gone for the
EFTA00330826
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Penny Baird Date: Mon, 25 Jan 2016 12:57:46 +0000 Penny Baird is on a plane at the moment ...she says Wed. is not possible...but she will be in touch...maybe
EFTA00293621
er hair cut too!) JOJO TO DRIVE YOU 3:40-5:00pm Appt )v/Leon Black iffiP 5-5:15pm Appt w/Nick Gordon Smith (Tancredi's friend 5:15-7:15pm Appt )v/Penny Baird (6:06pinMo arrive JFK via Aeroflot#102. Rec. Lace (Carsco Confirm 7:15pm Appt w Thurs. March 3 2016 NY-Salt Lake-Zorro Reminder: Jo go to Miami

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

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Penny Drue Baird
PersonPerson referenced in documents
Lisa Cohen
PersonPerson referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Ehud Barak
Person10th Prime Minister of Israel
Leon Black
PersonAmerican billionaire businessman (born 1951)

Madison
LocationCapital city of Wisconsin, United States
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Suzanne
PersonPrimarily refers to Suzanne Jaffe Bloom in Epstein financial trust documents
Lisa Fayne Cohen
PersonPerson referenced in documents
Paris De Pinto
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Fekkai Salon
OrganizationLuxury hair salon by Frédéric Fekkai
Frederic Fekkai
PersonFrench hairdresser
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
Arthur Casas
PersonPerson referenced in documents