14
Total Mentions
14
Documents
10
Connected Entities
Organization referenced in documents
EFTA00435792
From: "Emad Hanna" To: "Lesley Groff (External Contact)" <MIIMI > Subject: RE: JE tont: call at noon today details Date: Tue, 12 Apr 2011 14:01:38 +0000 Okie dokie Thank you Emad Hanna Project Contr
EFTA00436629
From: "Bella Klein" <I To: "Lesley Groff (External Contact)" <I Subject: JE insurance Date: Wed, 23 Mar 2011 15:06:06 +0000 Attachments: SICMBT_C25311032310520.pdf From: [mailto: Sent: Wednesday, March
EFTA00424471
From To: na asca Cc: "Lesley Groff (External Contact)" < Subject: Re: Date: Thu, 03 Nov 2011 16:54:49 +0000 Good afternoon Ladies, Couple of items that need to be updated An niversaty Dates - the f
EFTA00424814
From: "Una Pascal" <IIMIMMI > To: "== (External Contact)" czMINII > Cc: "LSJ" <a Subject: Date: Wed, 02 Nov 2011 18:14:04 +0000 Attachments: mimepart_l_(applicationtoctet-stream) Good Afternoon Ladies
EFTA00435341
From: "Emad Hanna" To: "Lesley Groff (External Contact)" <1 Subject: RE: Scott Date: Wed, 13 Apr 2011 17:09:05 +0000 Okie dokie Thank you Emad Hanna Project Controller HBRK Associates 301 East 66t
EFTA00436168
From: "Emad Hanna" To: "Lesley Groff (External Contact)" <MIIMIlle Subject: RE: island days Date: Wed, 30 Mar 2011 14:41:52 +0000 Yea and with me hobbled right now I'm not getting any exercise so I'm h
EFTA00436412
05:54 +0000 Great. Will get for u in the am tomorrow Sent via BlackBerry by AT&T From: "Emad Hanna" < Date: Tue 29 Mar 2011 10:57:36 -0400 To: (External Contact)< Subject: RE: JE That's fine and yes I need them for 2011 Thank you Emad Hanna Project Controller HBRK Associates From: [mailto: Sent: Tues
EFTA00436486
From: "Emad Hanna" To: (External Contact)" <1 Subject: JE Date: Mon, 21 Mar 2011 14:04:11 -0000 Hi Lesley, Does JE have time to meet with Rich and I later today? Thank you Emad Hanna
EFTA00436490
Re: JE Date: Mon, 21 Mar 2011 14:13:37 +0000 K thx Sent via BlackBerty by AT&T From: "Emad Hanna" < Date: Mon, 21 Mar 2011 10:11:59 -0400 To: (External Contact) <1 Subject: RE: JE Ok thanks this one only came once Thank you Emad Hanna Project Controller HBRK Associates From: [mailto: Sent: Monday, M
EFTA00436498
From: "Emad Hanna" To: "Lesley Groff (External Contact)" an Subject: RE: Meeting with JE Date: Mon, 21 Mar 2011 15:16:48 +0000 Leaving now Thank you Emad Hanna Project Controller HBRK Associates
EFTA00436828
From: "Lesley Groff" clIMIMa> To: "Lesley Groff (External Contact)" <MINII > Subject: test Date: Sun, 06 Mar 2011 19:29:58 +0000 EFTA00436828
EFTA00437128
From: "Bella Klein" <I To: "Lesley Groff (External Contact)" <I Subject: FW: Message from ICMBT_C253 Date: Tue, 08 Mar 2011 17:03:55 +0000 Attachments: SICMBT_C25311030812500.pdf From: [mailto: Sent: Tu
EFTA00437131
f External Contact\l" , "'Barnett, Richard"' "'Harry Beller"' From: Emad Hanna [mailto: Sent: Tuesday, March 08, 2011 12:05 PM To: Lesley Groff (External Contact); Rich Kahn; Barnett, Richard; Bella Klein; Harry Beller Subject: RE: please send me your new email I'm still using my HBRK e mail until I'm told d
EFTA00503108
From: "Bella Klein" To: "Lesley Groff (External Contact)" <MINIII > Subject: JE insurance Date: Wed, 23 Mar 2011 15:06:06 +0000 EFTA00503108

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
St. Thomas Office
OrganizationOffice location in St. Thomas, U.S. Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

NEW YORK NY
LocationState of the United States of America