29
Total Mentions
29
Documents
90
Connected Entities
Person referenced in documents
EFTA00293627
K via JetBlue#553 (Rec. Loci. Wed. Sept. 21, 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) Reminder Call Bill Blum 9:30am Kenyna and Jen to depart JFK via Japan Airlines #3 (Rec.Loc JOJO TO DRIVE THEM 10:30am Phone Date w/Bill Blum 11:00am Appt we 12:00pm App
EFTA00315424
, (8:03pm to depart JFK via Wed. Sept. 21, 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) Reminder Call Bill Blum (MM.) 9:30am Karyna and Jen to depart JFK via Japan Airlines #3 (Rec.Loc#LSSDSP, TO DRIVE THEM 10:30am Phone Date w/Bill Blum ( 1 11:00am Appt w,
EFTA00318652
From: Lesley Groff To: Bill Blum Subject: Re: Jeffrey Epstein Date: Wed, 21 Sep 2016 13:53:01 +0000 excellent...thank you! > On Sep 21, 2016, at 9:52 AM, William Blum < wrote:
EFTA00318647
From: Lesley Groff <a> To: Bill Blum Subject: Jeffrey Epstein Date: Wed, 21 Sep 2016 13:31:56 +0000 Hello Bill. Might it be possible for you to have a phone conversation with Jeffrey
EFTA00318650
Lesley Groff <MIMIII > Subject: RE: Jeffrey Epstein Date: Wed, 21 Sep 2016 13:52:00 +0000 Yes. No problem. He can call me at that time at Yours, Bill Blum Original Message From: Lesley Groff [mailto: Sent: Wednesday, September 21, 2016 9:32 AM To: William Blum Subject: Jeffrey Epstein Hello Bill
EFTA00437600
Tues. Oct 18, 2016 LS.1 Reminder: Deepak and ABC Home Tel Fax: JOJO TO DRIVE YOU 1:00pm Appt w 1:30pm Appt w/Misha Gromov 4:00pm Phone Date w/Bill Blum IMM 7:30pm Skirball: Ludovico Einaudi, Elements 2 Tickets, 0 Row Center 566 Laguardia Place, NY, NY 10012 Tickets in email from 9/23 at 2:50pm fr
EFTA00437599
Fromm: Groff <a To: Bill Blum Subject: Jeffrey Epstein Date: 11m, 18 Oct 2016 13:55:41 +0000 Hello Bill. Jeffrey will give you a call at 4pm today_may he call you on your numb
EFTA00437605
From: Groff <MIMIlle To: Bill Blum cza Subject: Re: Jeffrey Epstein Date: Tue, 18 Oct 2016 14:12:58 +0000 super. thanks > On Oct 18, 2016, at 10:10 AM, William Blum wrote: > • Y
EFTA00285290
JFK via JetBlue#5.5.3 (Rec. Loc, Wed. Sept 21.2016 NY Reminder: Sergey Belyakov to be in NY Sept 21-22 (did he confirm these dates?) Reminder Call Bill Blum a) 9:3Oam &roma anceto departJFK via Japan Airlines #3 (Recioa JOJO TO DRIVE THEM 1O:3Oam Phone Date wail( Blum (MM) 11:OOam Appt w 12:OOpm Appt
EFTA00285281
5am arrive 12:38pm (Rec Loci Citica Reminder: Call David Blaine a Reminder: Check in w/Barry Josephson re a visit tomorrow, Oct 7 Reminder: Call Bill Blum (8:00am Ariane de Rothschild to see 8:00am daughter) for EFTA00285282 11:30am Appt w/Jabor Y (2:00pm James Ce at the house fot 4:30pm Appt w
EFTA00317672
38pm (Rec Loc#MUQITM) Citicar #310069 Reminder Call David Blaine ( ) Reminder Check in w/Bany Josephson re a visit tomorrow, Oct. 7 Reminder: Call Bill Blum (8:00am Ariane de Rothschild to see Dr. Metre for blood work & appointment) TBD Alice (Ariane's doughty) 11:30am Appt w/Jabor Y TBD Rothschild (s
EFTA00697631
ars that such entities have existed. Should you like to discuss this with me, of course, I shall make myself available at your convenience. Yours, Bill Blum William Blum I Partner SOLOMON BLUM HEYMANN LLP EFTA00697632
EFTA00697633
matters soon? Would it be helpful to have another telephone conference? If so, I am available to speak at your convenience. Best regards. Yours, Bill Blum William Blum, Partner EFTA00697633 Original Message From: Denise Johannes [mailto:[email protected]] Sent: Wednesday, A ril 5 2017 1
EFTA01616720
5 pm KM KM I just emailed via outlook. Please verify that you received. Great brunch. 06:34:52 pm Thanks for your time 07:25:28 pm 2016/08/09 Bill Blum 917 273 9197 either before 645 tonite or tomorw anytime 06:35:50 pm Ken Mapp Great. Safe travels 06:36:24 pm EFTA01616724 2016/08/10 Ken Mapp
EFTA01620511
balance of $88,115, for a total of $90,915. I do not have a copy of any previous invoices which I presume were sent to Erika's client. I talked to Bill Blum who said that their client acknowledged the obligation but wanted to follow your directions on how to proceed. I didn't give any directions before
EFTA02550841
nate provisions are accepted i= conference. I can also guarantee you — there is no way I am going to get r=imbursed the money I have already paid to Bill Blum and his team for the wo=k they did on this by the VI Government. So my question to you is — are y=u going to cover this or do I just forget it. I
EFTA02447862
From: Lesley Groff < Sent: Friday, October 7, 2016 3:42 PM To: Jefffrey Epstein Subject: Reminder. Call List Bill Blum Alan Halperin Erika Kellerhals Brad Karp Please advise if you would like to start the calls <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE pl
EFTA02448377
From: jeffrey E. <[email protected]> Sent: Friday, October 7, 2016 1:12 PM To: Jeffrey Epstein Subject: Fwd: Remember call Bill Blum Forwarded messag= From: Lesley Groff Date: Thu, Oct 6, 2016 at 7:31 AM Subject: Remember =all Bill Blu To: Jefffrey Epstein <jeevacation@gmail.
EFTA02450603
From: Lesley Groff Sent: Friday, September 23, 2016 2:02 PM To: Jefffrey Epstein Cc: Subject: 10am Call Bill Blu. Call Bill Blum <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <pli
EFTA02450714
From: Lesley Groff < Sent: Wednesday, September 21, 2016 1:54 PM To: Jefffrey Epstein Subject: Bill Blum Phone Date 10:30am Confirmed You are confirmed to call Bill Blum at 10:30am today <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Soon-Yi Previn
PersonWife of Woody Allen

Misha Gromov
PersonRussian and French mathematician and academic

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
William Blum
PersonPerson referenced in documents

Deepak
OrganizationRefers to Deepak Chopra, Indian-American author and alternative medicine advocate who corresponded with Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Tom Barrack
PersonAmerican private equity investor, founder of Colony Capital, longtime Epstein associate

Ehud Barak
Person10th Prime Minister of Israel

Bobby Slayton
PersonAmerican actor
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Chad Oppenheim
PersonMiami architect, designed buildings for Epstein associates

Tom Pritzker
PersonAmerican billionaire
Leon Black
PersonAmerican billionaire businessman (born 1951)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Terje Rod-Larsen
PersonNorwegian diplomat

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs