31
Total Mentions
31
Documents
17
Connected Entities
Person referenced in documents
EFTA00431507
s on lsj On Jun 29, 2011, at 3:25 PM, emad hanna wrote: Hi Lesley, EFTA00431507 How far back do you have a record of JE days on LSJ? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I OF New Y rk NY 10065 Cell LSJ St. NY Fax EFTA00431508
EFTA00432011
at 10:58 AM, emad hanna wrote: I have doctors and therapy in the am and will be in after that. Tomorrow 6/24 Thursday 6/30 Friday 7/1 Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS.1 Office St. Thomas Office NY Office Fax EFTA0043
EFTA00432255
at 2:38 PM, emad hanna wrote: I have an 8am meeting with my legal counsel tomorrow and will be in after that whatever time that may be. Thank you Emad Hamm Project Controller HBRK Associates EFTA00432255
EFTA00432641
ave a lot of stuff to do when I get in but still would like to meet with JE so if I could meet him later in the day that would be great. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New York, NY 10065 Cell LSJ Office St. Tho NY Offic EFTA00432641
EFTA00432645
ave a lot of stuff to do when I get in but still would like to meet with JE so if I could meet him later in the day that would be great. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 Cell LS.1 St. NY Fax EFTA00432645
EFTA00669264
n®gmail.com> Subject: Re: Date: Mon, 23 May 2011 14:01:45 +0000 Hinges for the main house pool project totaling $17,928.70 are ordered Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St bi SueiwmyloOrFk, NY 10065 On May 21, 2011, at 9:50 AM, Jeffrey Epstein wrote: order the ha
EFTA00720430
Also all the units that are going to LSJ from Zorro were picked up and on their way to Tropical in Florida to send to LSJ EFTA00720430 Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell (340) 642-8763 LSJ Office (340) 775-8127 St. Thomas Off
EFTA00427706
_Resume.docx Please use the revised version I decided to take out the detail and just keep the title of my 1st two jobs out of college. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 EFTA00427706
EFTA00429161
r , Darren Indyke FYI I will be out of the office all of next week. I can be reach by cell phone ore mail and will respond when I can. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax EFTA00429
EFTA00428286
From: Emad Hanna -4 To: Lesley Groff -4 Subject: Hey Date: Tue, 13 Sep 2011 20:06:00 +0000 are you around ? Can you talk? Thank you Emad Hamm Project Controller HBRK Associates New York, NY 10065 EFTA00428286
EFTA00428764
From: Emad Hanna -4 To: Lesley Groff -4 Subject: print out Date: Fri, 02 Sep 2011 19:58:58 +0000 Attachments: 09-02-11 -Summary.xlsx Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York NY 10065 Cell LS] I icc St. Thomas Office NY Fax EFTA00428764
EFTA00428781
anna -4 To: Lesley Groff -4 Subject: print out Date: Fri, 02 Sep 2011 21:15:44 +0000 Attachments: 09-02-11 LSJ-1012_Isand_Trails.xlsx Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax EFTA00428
EFTA00428915
o: Lesley Groff Subject: Hi Date: Mon, 29 Aug 2011 14:10:57 +0000 Hey Lesley Did we close the offices today? No one is here but me? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 EFTA00428915
EFTA00428926
ne On Aug 29, 2011, at 9:10 AM, emad hanna > wrote: Hey Lesley Did we close the offices today? EFTA00428926 No one is here but me? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 EFTA00428927
EFTA00430104
From: emad hanna To: Subject: HI Date: Mon, 25 Jul 2011 15:40:41 +0000 Hi Is JE in town? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York NY 10065 EFTA00430104
EFTA00430105
Subject: Re: HI Date: Mon, 25 Jul 2011 15:41:58 +0000 he is! On Jul 25, 2011, at 11:40 AM, emad hanna wrote: Hi =I Is JE in town? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 EFTA00430105
EFTA00430106
: Lesley Groff <1 Subject: Re: HI Date: Mon, 25 Jul 2011 15:48:39 +0000 I know he is pretty busy Can you find out when he can see me? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 On Jul 25, 2011, at 11:41 AM, Lesley Groff wrote: he is! On
EFTA00430214
Cc: Daphne Wallace , Brice Gordon Subject: Tomorrow Date: Tue, 26 Jul 2011 18:40:46 +0000 I will be taking a vacation day tomorrow Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New York, NY 10065 Cell LS.1 Office St. Thomas Office NY Office Fax EFTA0043
EFTA00430240
11, at 4:32 PM, Lesley Groff wrote: ok, thanks On Jul 26, 2011, at 2:40 PM, emad hanna wrote: I will be taking a vacation day tomorrow Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F Nev. York. NY 10065 EFTA00430241
EFTA00431757
To: Lesley Groff Cc: Rich Kahn Subject: Friday Date: Mon, 27 Jun 2011 19:10:11 +0000 I will be taking a vacation day this Friday. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF Nc Ccl LS St. NY EFTA00431757
Project Controller
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emad Hanna
PersonIndividual referenced in Epstein documents
St. Thomas Office
OrganizationOffice location in St. Thomas, U.S. Virgin Islands

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Polaris ATV's
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Kawasaki
LocationCity in Kanagawa prefecture, Japan

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Polaris 850
OrganizationOrganization referenced in documents
Zorro ATV's
PersonName reference in documents