13
Total Mentions
13
Documents
6
Connected Entities
Organization referenced in documents
EFTA00435267
<Ma To: "DCruz, Amanda" Subject: Re: Jeffrey Epstein Date: Fri, 15 Apr 2011 13:42:44 +0000 terrific. thanks so much On Apr 15, 2011, at 9:14 AM, DCruz, Amanda wrote: > Oh no! We have actually moved buildings - good thing you asked. > We are just across the street now at 40 West 57th Street - 33rd
EFTA00435261
11 9:11 AM To: DCruz, Amanda Subject: Re: Jeffrey Epstein amanda...this is your address: 9W. 57th St., 27th fl yes? On Apr 15, 2011, at 8:45 AM, DCruz, Amanda wrote: > 4 works for Glenn! :) I've put it down on his calendar > • Thanks! • Original Message > From: [mailto• > Sent: Friday, April
EFTA00435883
: how fabulous! thanks for letting me know. I would have started reminding him at 3:00, so I appreciate the knowledge! On Apr 5, 2011, at 2:39 PM, DCruz, Amanda wrote: FYI — Glenn and Jeffrey are speaking right now. I think we can remove the 3:30 call O Amanda D'Cruz HIGHBRIDGE CAPITAL MANAGEMENT,
EFTA00435882
> how fabulous! thanks for letting me know. I would have started reminding him at 3:00, so I appreciate the knowledge! On Apr 5, 2011, at 2:39 PM, DCruz, Amanda wrote: FYI — Glenn and Jeffrey are speaking right now. I think we can remove the 3:30 call Amanda HIGHBRIDGE CAPITAL MANAGEMENT, LLC 40 W
EFTA00436635
2011 18:23:07 +0000 Aren't you sweet! Also, when you get a cell # for Dan or Dana be sure to pass it along! Thanks! On Mar 23, 2011, at 2:21 PM, DCruz, Amanda wrote: Thanks Lesley —you are so amazingly efficient! From: Lesley Groff Imailto: Sent: Wednesday, March 23, 2011 2:15 PM To: Subject: F
EFTA00436639
anusz" <Ila> Subject: Re: Jeffrey Epstein Date: Wed, 23 Mar 2011 18:27:11 +0000 perfect! Janusz please make note! :) On Mar 23, 2011, at 2:26 PM, DCruz, Amanda wrote: > Here are cell Is for both Dan and Dana: > • Dan - > Dana - > • Thanks both! > Amanda • Original Message > From: Lesley Gro
EFTA00435029
bject: Re: Jeffrey Epstein Date: Fri, 15 Apr 2011 20:02:28 +0000 Hi Amanda....Jeffrey is in the car heading over now! On Apr 15, 2011, at 9:14 AM, DCruz, Amanda wrote: > Oh no! We have actually moved buildings - good thing you asked. > We are just across the street now at 40 West 57th Street - 33rd
EFTA00435031
m: Lesley Groff <Ma To: "DCruz, Amanda" Subject: Re: Jeffrey Epstein Date: Fri, 15 Apr 2011 20:12:13 +0000 terrific! On Apr 15, 2011, at 4:10 PM, DCruz, Amanda wrote: > I just got the call he arrived! Thanks :) • Original Message > From: Lesley Groff [mailto: > Sent: Friday, April 15, 2011 4:02
EFTA00435598
sley Groff <Ma To: "DCruz, Amanda" Subject: Re: Jeffrey Epstein Date: Fri, 08 Apr 2011 14:50:25 +0000 thanks so much On Apr 8, 2011, at 10:49 AM, DCruz, Amanda wrote: > You got it! :) • Original Message > From: Lesley Groff (mailto: > Sent: Friday, April 08, 2011 10:26 AM > To: Amanda DCruz >
EFTA00435971
, 06 Apr 2011 18:04:07 +0000 I jsut spoke to JEffrey...he said he will try and call Glenn...did he?? did they speak?? On Apr 6, 2011, at 12:56 PM, DCruz, Amanda wrote: > I will speak with Glenn and hopefully get some clarity for us :) Original Message > From: (mailto• > Sent: Wednesday, April 0
EFTA00435972
To: "DCruz, Amanda" Subject: Re: Jeffrey Epstein Date: Wed, 06 Apr 2011 18:21:17 +0000 super super super! thank you! On Apr 6, 2011, at 2:12 PM, DCruz, Amanda wrote: > They Spoke! Sorry - I should have emailed you :) • Original Message > From: Imailto• > Sent: Wednesday, April 06, 2011 2:04 PM
EFTA00435975
anda...I know Eva was hoping Jojo could help out withaoday but I'm afraid it is not possible. Can you get word to her? On Apr 6, 2011, at 2:12 PM, DCruz, Amanda wrote: > They Spoke! Sorry - I should have emailed you :) • Original Message > From: Imailto• > Sent: Wednesday, April 06, 2011 2:04 PM
EFTA00436664
11 2:27 PM To: DCruz, Amanda Cc: Banasiak, Janusz Subject: Re: Jeffrey Epstein perfect! Janusz please make note! :) On Mar 23, 2011, at 2:26 PM, DCruz, Amanda wrote: > Here are cell Is for both Dan and Dana: > • Dan - (631) 276-3275 > Dana - (631) 276-4559 > • Thanks both! > Amanda • Origin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Amanda DCruz
PersonPerson referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
27th fl
LocationLocation referenced in documents