52
Total Mentions
52
Documents
26
Connected Entities
Person referenced in documents
EFTA00369921
From: Amanda D'Cruz •t: > To: Lesley Groff <MIMIlle Cc: Kimberly Feierstein Subject: Phone Date: Mon, 05 May 2014 22:54:37 +0000 HI Lesley, Is there a phone in the
EFTA00369924
From: Lesley Groff To: Amanda D'Cruz Subject: Re: Phone Date: Mon, 05 May 2014 23:10:43 -0000 hmmm, not sure. Finding out... On May 5, 2014, at 6:54 PM, Amanda D'Cruz < wrote: HI L
EFTA00369925
o look it up tomorrow Thank you, Bella > wrote: On May 5, 2014, at 7:10 PM, Lesley Groff <1 > wrote: is there? Begin forwarded message: From: Amanda D'Cruz Subject: Phone Date: May 5, 2O14 6:54:37 PM EDT To: Lesley Groff < Cc: Kimberly Feierstein < HI Lesley, Is there a phone in the 66th Street apar
EFTA00369953
o look it up tomorrow Thank you, Bella > wrote: On May 5, 2014, at 7:10 PM, Lesley Groff <1 > wrote: is there? Begin forwarded message: From: Amanda D'Cruz Subject: Phone Date: May 5, 2014 6:54:37 PM EDT To: Lesley Groff < Cc: Kimberly Feierstein < HI Lesley, Is there a phone in the 66th Street apar
EFTA00369957
to look it up tomorrow Thank you, Bella > wrote: On May 5, 2014, at 7:10 PM, Lesley Groff < > wrote: is there? Begin forwarded message: From: Amanda D'Cruz < Subject: Phone Date: May 5, 2014 6:54:37 PM EDT To: Lesley Groff < Cc: Kimberly Feierstein < HI Lesley, Is there a phone in the 66th Street ap
EFTA00369959
From: Lesley Groff <1 To: Amanda D'Cruz Subject: Re: Phone Date: Tue, 06 May 2014 15:18:32 +0000 Hi Amanda...I am not positive the phone works in 11J...the number is : but at one point i
EFTA00369961
in the apartment. She was not even planning on giving them the phone number. From: Lesley Groff [mailto: Sent: Tuesday, May 06, 2014 11:19 AM To: Amanda D'Cruz Subject: Re: Phone Hi Amanda...I am not positive the phone works in 11J...the number is : but at one point it was dedicated as a fax line...also
EFTA00432639
thank for keeping on it for us! • Original Message > From: Lesley Groff (mailto > Sent: Thursday, June 09, 2011 6:08 PM > To: Farricielli, Lynn; Amanda D'Cruz > Subject: Jojo for celina > S000 sorry but I still do not have an answer for you on this! Maybe I will hear tomorrow. > Sent from my iPhone > •
EFTA00433168
on the calendar at 3 >> Where should they meet? Original Message >> From: Lesley Groff [mailto: >> Sent: Friday, May 27, 2011 11:37 AM >> To: Amanda D'Cruz >> Subject: Jeffrey Epstiein >> >> Hello Amanda. Happy it's Friday! Jeffrey says he has tentative plans to shop with Eva and Celina today at 3:30
EFTA00433178
rote: > Yah ,IIIII said she'd take care of that.... • Original Message > From: Lesley Groff [mailto: > Sent: Friday, May 27, 2011 1:58 PM > To: Amanda D'Cruz > Subject: Jeffrey Epstein > s00000, the meeting at JE's house at 3:30 is good fo and > • This e-mail message is intended only for the named rec
EFTA00350469
From: Amanda D'Cruz •tt > To: ==. > Subject: RE: Jeffrey Epstein Date: Tue, 31 Mar 2015 13:29:22 +0000 I'm just getting this now as I was out of the office for the p
EFTA00350470
ivered to yesterday so we are all set! Thank you for following up and I hope you had a nice two we ut of the office! On Mar 31, 2015, at 9:29 AM, Amanda D'Cruz > wrote: > • I'm just getting this now as I was out of the office for the past two weeks. Were you able to sort this with Mikelle or Allison? If
EFTA00351803
and now I have been told there will be no bed...it will be a blow up mattress...I will need to get back to you on this! On Mar 6, 2015, at 9:21 AM, Amanda D'Cruz < wrote: Hey Lesley, When you get a chance, will you send me the code for .? Thanks, Amanda Amanda D'Cruz Executive Assistant to Glenn Dubin
EFTA00372789
From: Amanda D'Cruz •tt > To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Thu, 20 Mar 2014 18:36:38 +0000 Nothing yet - sorry! Original Message From: Lesley
EFTA00372828
From: Amanda D'Cruz •t: > To: Lesley Groff <MIMIII > Subject: RE: Jeffrey Epstein Date: Tue, 18 Mar 2014 12:19:44 +0000 Hi Lesley, I will check in with Inland let yo
EFTA00375257
From: Amanda D'Cruz < > To: ' < > Subject: Updated Contact Information for Glenn Dubin Date: Tue, 28 Jan 2014 18:20:59 +0000 Attachments: Dubin_&_Companyn Move_Ann
EFTA00432693
ing into it and following up for us - you're the best :) • Original Message > From: Lesley Groff (mailto: > Sent: Monday, June 13, 2011 : > To: Amanda D'Cruz > Subject: jojo... > • I did not forget about you...I just think we are not going to be able to provide Jojo for you...I can't get an answer/appr
EFTA00842385
ebsite & PDF To: "jeffrey E." <[email protected]> Glenn Dubin DUBIN & COMPANY 767 Fifth Avenue — 45th Floor I NewYork, NY 10153 T: E: From: Amanda D'Cruz Sent: Tuesday, October 27, 2015 11:36 AM To: Glenn Dubin Subject: Website & PDF http://www.avprojets.com/view_aircraf1/647/Bombardier Global%205000%
EFTA00842384
5:44:07 +0000 Attachments: Global_5000_sn_9206.pdf Glenn Dubin DUBIN & COMPANY 767 Filth Avenue - 4Sth Floor I New York, NY 101 S3 T: E: From: Amanda D'Cruz Sent: Tuesday, October 27, 2015 11:36 AM To: Glenn Dubin tt l> Subject: Website & PDF http://www.avprojets.com/view aircraft/647/Bombardier Global%
EFTA00319963
Groff To: Dubin's Office Assistants Feierstein Subject: Re: Contact Date: Tue, 30 Aug 2016 16:08:29 +0000 anytime! On Aug 30, 2016, at 12:07 PM, Amanda D'Cruz < wrote: Thank you!!! From: Lesley Groff [mailto: Sent: Tuesday, August 30, 2016 11:35 AM To: Amanda D'Cruz Subject: Re: Contact Dr. Kline 700
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Glenn Dubin
PersonAmerican businessman

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
D'Cruz
PersonSurname reference in Epstein-related documents
Range Rover
OrganizationOrganization referenced in documents
Signature West
LocationLocation referenced in documents

White Plains
LocationCounty seat of Westchester County, New York, United States
Kimberly Feierstein
PersonPerson referenced in documents
Karyna Chouliak
PersonPerson referenced in documents
Website & PDF
OrganizationOrganization referenced in documents

Feierstein
PersonSurname reference in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Costa Rica
LocationCountry in Central America
Mikelle
PersonName reference in documents

T-Mobile
OrganizationAmerican telecommunications company
Sinai
LocationPeninsula in the Middle East
AManda
OrganizationOrganization referenced in documents