13
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13
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11
Connected Entities
Person referenced in documents
EFTA00719684
ntain Capital Management LLC Email: From: [mailto: Original Message Sent: Monday, January 30, 2012 10:08 AM EFTA00719684 To: Lisa Ruiz Cc: Katherine Rynone Subject: Jeffrey Epstein Hello Lisa. Nice to speak with you this morning. Jeffrey Epstein was hoping to meet with Andrew today or tomorrow...but u
EFTA00420645
n : > Mob' • > Fax > Email: • Original Message > From: Lesley Groff [mailto: > Sent: Monday, January 30, 2012 12:11 PM > To: Lisa Ruiz > Cc: Katherine Rynone EFTA00420645 > Subject: Re: Jeffrey Epstein > • HI Lisa. completely understand. Jeffrey is asking that Andrew speak with Jes....probably the be
EFTA00420672
fice Phone: 1 Mobile: 1 Fax 1 Email: Original Message From: Lesley Groff [mailto: Sent: Monday, January 30, 2012 10:08 AM To: Lisa Ruiz Cc: Katherine Rynone EFTA00420672 Subject: Jeffrey Epstein Hello Lisa. Nice to speak with you this morning. Jeffrey Epstein was hoping to meet with Andrew today or t
EFTA00420681
>> >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Monday, January 30, 2012 10:08 AM EFTA00420681 >> To: Lisa Ruiz >> Cc: Katherine Rynone >> Subject: Jeffrey Epstein > > >> Hello Lisa. Nice to speak with you this morning. Jeffrey Epstein was hoping to meet with Andrew today or tomor
EFTA00420679
Mobile: 1- > Fax 1- > Email: • Original Message > From: Lesley Groff [mailto: > Sent: Monday, January 30, 2012 10:08 All > To: Lisa Ruiz > Cc: Katherine Rynone > Subject: Jeffrey Epstein EFTA00420679 > • Hello Lisa. Nice to speak with you this morning. Jeffrey Epstein was hoping to meet with Andrew tod
EFTA00420852
32 +0000 Please see below and advise... Begin forwarded message: From: Lisa Ruiz Date: January 30, 2012 10:55:48 AM EST To: 'Lesley Groff < Cc: Katherine Rynone < Subject: RE: Jeffrey Epstein Lesley, We seem to be lacking on background that qualifies this proposed meeting and request that you please obtain
EFTA00420850
From: Lisa Ruiz To: 11-esleyGroff > Cc: Katherine Rynone Subject: RE: Jeffrey Epstein Date: Mon, 30 Jan 2012 15:55:48 +0000 Lesley, We seem to be lacking on background that qualifies this proposed meeti
EFTA00420860
> Mobile: 1 > Fax 1- > Email: • Original Message > From: Lesley Groff [mailto: > Sent: Monday, January 30, 2012 12:11 PM > To: Lisa Ruiz > Cc: Katherine Rynone > Subject: Re: Jeffrey Epstein > • HI Lisa. completely understand. Jeffrey is asking that Andrew speak with Jes....probably the best way for Andr
EFTA00420856
oses. > With thanks, > Lisa • Original Message > From: Lesley Groff [mailto: > Sent: Monday, January 30, 2012 10:08 All > To: Lisa Ruiz > Cc: Katherine Rynone > Subject: Jeffrey Epstein > • Hello Lisa. Nice to speak with you this morning. Jeffrey Epstein was hoping to meet with Andrew today or tomorrow.
EFTA00420858
Groff < Please see below and advise... Begin forwarded message: From: Lisa Ruiz <I Date: January 30, 2012 10:55:48 AM EST To: 'Lesley Groff Cc: Katherine Rynone Subject: RE: Jeffrey Epstein Lesley, > wrote: We seem to be lacking on background that qualifies this proposed meeting and request that you pleas
EFTA00420865
> Mobile: 1- > Fax 1- > Email: • Original Message > From: Lesley Groff [mailto: > Sent: Monday, January 30, 2012 12:11 PM > To: Lisa Ruiz > Cc: Katherine Rynone > Subject: Re: Jeffrey Epstein > • HI Lisa. completely understand. Jeffrey is asking that Andrew speak with Jes....probably the best way for Andr
EFTA01841486
wrote: Please see below and advise... Begin forwarded message: From: Lisa Ruiz < Date: January 30, 2012 10:55:48 AM E T To: 'Lesley Groff < Cc: Katherine Rynone < Subject: RE: Jeffrey Epstein Lesley, We seem to be lacking on background that qualifies this proposed meeting and request that you please obtai
EFTA01991879
nt Mon 1/30/2012 4:03:32 PM Please sec below and advise... Begin forwarded message: From: Lisa Ruiz Date: January 30, 012 10:55:48 A E To: Cc: Katherine Rynone Subject: RE: Jeffrey Eall We seem to be lacking on background that qualifies this proposed meeting and request that you please obtain more context

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
BlueMountain Capital Management
OrganizationNew York-based alternative investment management firm
Andrew Feldstein
PersonPerson referenced in documents
Lisa Ruiz
PersonPerson referenced in documents
Facilities & Office Operations
OrganizationOrganization referenced in documents
Andrew Feldstein's
PersonPerson referenced in documents
Lisa R. Ruiz
PersonName reference in documents
BlueMountain Credit
OrganizationOrganization referenced in documents