25
Total Mentions
25
Documents
27
Connected Entities
Person referenced in documents
EFTA00304845
Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be Pulled? DKI Drawer 1 PB CRIMINAL LITIGATION FILE Gun Possession Cor f es ondence from JEE to DK
EFTA00415703
>>>> >>>> >>>> Original Message >>>> From: Lesley Groff (mailto: >>>> Sent: Wednesday, April 11, 2012 1:24 PM >>>> To: CHRISTOPHER E. KNIGHT; Lily Sanchez; Joseph L. Ackerman, Jr.; >>>> Darren Indyke >>>> Subject: JE Conf Call-late afternoon tomorrow? >>>> >>>> Jeffrey would like to have his confere
EFTA00415699
r me. >>> >>> >>> Original Message >>> From: Lesley Groff [mailto: >>> Sent: Wednesday, April 11, 2012 1:24 PM >>> To: CHRISTOPHER E. KNIGHT; Lily Sanchez; Joseph L. Ackerman, Jr.; >>> Darren Indyke >>> Subject: JE Conf Call-late afternoon tomorrow? >>> >>> Jeffrey would like to have his conference
EFTA00725256
ed names in the profession, including Ken Starr, former Solicitor General. Alan Dershowitz, Harvard Law Professor, Roy Black, Defense Attorney, and Lily Sanchez, former sex prosecutor, all concur that the Epstein case is one of the most unorthodox prosecutions that they have ever witnessed. After an intensi
EFTA00415962
>>> Original Message EFTA00415962 >>> From: Lesley Groff [mailto: >>> Sent: Wednesday, April 11, 2012 1:24 PM >>> To: CHRISTOPHER E. KNIGHT; Lily Sanchez; Joseph L. Ackerman, Jr.; >>> Darren Indyke >>> Subject: JE Conf Call-late afternoon tomorrow? >>> >>> Jeffrey would like to have his conference
EFTA00415958
>>> >>> >>> Original Message >>> From: Lesley Groff (mailto: >>> Sent: Wednesday, April 11, 2012 1:24 PM >>> >>> To: CHRISTOPHER E. KNIGHT; Lily Sanchez; Joseph L. Darren Indyke Ackerman, Jr.; >>> Subject: JE Conf Call-late afternoon tomorrow? EFTA00415958 >» >>> Jeffrey would like to have his
EFTA00415956
t work for me. >> >> Original Message >> From: Lesley Groff [mailto: >> Sent: Wednesday, April 11, 2012 1:24 PM >> To: CHRISTOPHER E. KNIGHT; Lily Sanchez; Joseph L. Ackerman, Jr.; >>Darren Indyke >> Subject: JE Conf Call-late afternoon tomorrow? >> >> Jeffrey would like to have his conference call
EFTA00415953
It will not work for me. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, April 11, 2012 1:24 PM > To: CHRISTOPHER E. KNIGHT; Lily Sanchez; Joseph L. Ackerman, Jr.; Darren Indyke > Subject: JE Conf Call-late afternoon tomorrow? > Jeffrey would like to have his conference call with you
EFTA00415952
+0000 It will not work for me. Original Message From: Lesley Groff [mailto: Sent: Wednesday, April 11, 2012 1:24 PM To: CHRISTOPHER E. KNIGHT; Lily Sanchez; Joseph L. Ackerman, Jr.; Darren Indyke Subject: JE Conf Call-late afternoon tomorrow? Jeffrey would like to have his conference call with you all
EFTA00415969
r me. »» »» »» Original Message >>>> From: Lesley Groff [mailto: >>>> Sent: Wednesday, April 11, 2012 1:24 PM >>>> To: CHRISTOPHER E. KNIGHT; Lily Sanchez; Joseph L. Ackerman, Jr.; >>» Darren Indyke >>>> Subject: JE Conf Call-late afternoon tomorrow? »» >>>> Jeffrey would like to have his conference
EFTA00421747
From: To: JoeAckeennat , Lily Sanchez , Darren Indyke Cc: ,Sue si . lar IIIIIIIIIIIIIIII Subject: JE I lam Conf. Call Fri Jan. 13th CONFIRMED Date: Thu, 12 Jan 2012 20:48:16 +0000
EFTA00423770
ill want me to double check with Lilly? Begin forwarded message: From: Lesley Groff Date: November 17, 2011 3:30:30 PM EST To: Darren Indyke >, Lily Sanchez < Ackerman >, Chris Knight Subject: 11:15 Sunday Nov. 20 Conf. Call Please use below details for the Sunday Nov. 20th 11:15am Conference Call. th
EFTA00423786
*********************** ************ Begin forwarded message: From: Lesley Groff <I Date: November 17, 2011 3:30:30 PM EST To: Darren Indyke >, Lily Sanchez < Ackerman >, Chris Knight Subject: 11:15 Sunday Nov. 20 Conf. Call Please use below details for the Sunday Nov. 20th 11:15am Conference Call. th
EFTA00423948
From: Lesley Groff To: Joe Ackermata, Lily Sanchez <a-, Chris Knight Subject: 11:00 Conf Call Details w/Jeffrey & Daren Date: Thu, 17 Nov 2011 15:43:46 +0000 Toll-free dial-in number (U.S. and Ca
EFTA00434779
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Lily Sanchez Date: Thu, 21 Apr 2011 19:41:59 +0000 Lily Sanchez is in NY and is wondering if you are here ...if so, she would like to see you. Lily is in NY until Sat. EFTA00434779
EFTA01580046
da 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust Account Account Number: Routing Number: 066004367 Reference: Lily Sanchez —Jeffrey Epstein I am assuming that today is regular business hours. Please confirm. In addition please email me Fed reference number when wire is
EFTA01589441
da 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust Account Account Number: Routing Number: 066004367 Reference: Lily Sanchez —Jeffrey Epstein I am assuming that today Is regular business hours. Please confirm. In addition please email me Fed reference number when wire is
EFTA01614974
/Shaher_Abdulhak ( 0 [ • • EFTA01614978 08:13:05 pm Thurs I will also have the OSLO accord originator . Terje Larsen. 08:13:38 pm The woman Lily Sanchez , is a hispanic that is a perfect balance for the democratic goofy mayor. She is up for the job and I think was interviewed 08:14:40 pm Steve Bann
EFTA02541497
From: Lesley Groff Sent: Friday, July 1, 2011 2:45 PM To: Jefffrey Epstein Subject: Lily Sanchez Lily sanchez would like to coordinate a call with you today. What time is go=d for you? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTY
EFTA02541935
From: Lesley Groff <MIIIMI > Sent: Friday, July 1, 2011 4:47 PM To: Jefffrey Epstein Subject: Lily Sanchez Call lily when you can in the office. Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0/

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Chris Knight
PersonPerson referenced in documents
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach

Joe Biden
Person46th President of the United States (2021–2025)

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Ann Sanchez
PersonPerson referenced in documents
Lisa B. Toney
PersonPerson referenced in documents
Sanchez
PersonSurname reference in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Fowler White Burnett Trust Account
PersonName reference in documents
Bank: City National Bank of Florida
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Christopher E. Knight
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Mark Zeff
PersonSouth Korean-Canadian rapper