15
Total Mentions
15
Documents
6
Connected Entities
Person referenced in documents
EFTA00582253
From: "G. Max" <IIMIMMI=> To: Darlene Gaydas Subject: Re: Houdini has nothing over you G. Max Date: Mon, 06 Jan 2003 08:40:19 +0000 <html> Back later tod ay - and 111 call you then<br> <br>
EFTA00579813
ou.<br> love.<br> c.<br> <br> ps..got a call from lisa she's back!!<br> </font></blockquote></html> From ???@??? Mon Jan 06 08:40:19 2003 To: Darlene Gaydas < From: "G. Max" Subject: Re: Houdini has nothing over you G. Max Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: <5.0.0.25.2.20
EFTA00578660
From: Darlene Gaydas To: ghislaine maxwell Subject: Who is going to spank who first? Date: Sat, 14 Dec 2002 17:33:06 +0000 Ms. Maxwell I am for real... Did you ever h
EFTA00578678
From: Darlene Gaydas To: ghislaine maxwell Subject: Working for you Date: Tue, 17 Dec 2002 16:35:52 +0000 G. In a manner of speaking I am working for you, on the boo
EFTA00578720
From: Darlene Gaydas To: ghislaine maxwell .<fl Subject: Permission to come aboard... Date: Fri, 03 Jan 2003 07:24:45 +0000 G. Wondering if you had an opportunity t
EFTA00578729
From: Darlene Gaydas To: ghislaine maxwell Subject: Houdini has nothing over you G. Max Date: Sun, 05 Jan 2003 16:56:42 +0000 Ghislaine, Well I worked very hard at g
EFTA02384111
From: Lesley Groff Sent: Saturday, April 12, 2014 1:08 PM To: Jeffrey Epstein Subject: Darlene Gaydas I think Darlene Gaydas called last night and left a message. I could t under=tand the last name after listening to it several times. But it was a D
EFTA02412627
To: effrey [email protected] From: Sent n :36:56 PM Subject: RE: Darlene Gaydas From Darlene re how is she!: Tell him I am still breathing! LOL! No things are okay, hoping to move to LA and work with my girlfriend who is in th
EFTA02412997
To: Jeffrey Epsteinueevacationagmail.comj From: Lesley Groff Sent Fri 4/17/2009 3:44:13 PM Subject: RE: Darlene Gaydas I will relay... From: Jeffrey Epstein [mailto:jeevacation@gmaiLcom] Sent: Friday, April 17, 2009 11:43 AM To: Lesley Groff Subject: Re: Darlene
EFTA02419351
To: Jeffrey Epsteinijeevacationggmailcomj From: Lesley Groff Sent Mon 9/13/2010 2:37:26 PM Subject: Darlene Gaydas Please call She says she doesn't want to ask you for anything she just wants to talk with you! EFTA_R1_01484981 EFTA02419351
EFTA02441460
To: Jeffrey Epsteinueevacationagmail.comj From: Lesley Groff Sent Tue 8/18/2009 5:24:25 PM Subject: Darlene Gaydas The following is from Darlene Gaydas: So happy you are out! I would love to speak with you! Call me if you can! I am doing ok...I'm still in NJ.
EFTA02442095
To: Jeffrey EpsteinueevacationagmaiLcom] From: Lesley Groff Sent Tue 5/5/2009 3:32:38 PM Subject: Darlene Gaydas The following is from Darlene Gaydas: Things are not great. I am having to move out of my sister's house and I have nowhere to go. Might you have
EFTA02586400
From: Lesley Groff < Sent: Monday, July 21, 2014 5:17 PM To: Jeffrey Epstein Subject: Darlene Gaydas Darlene Gaydas called to say hello...she misses you and hopes you are =ell. She is in CA...please call when you have a minute to chat =?xml versio
EFTA02460955
From: Lesley Groff < Sent: Monday, June 6, 2016 8:44 PM To: Jefffrey Epstein Subject: Darlene Gaydas Please cal she says it is urgent... ?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" " http://www. a pple.c
EFTA02332457
To: From: Sent: Subject ghislaine maxwell[g Darlene Gaydas Sun 1/5/2003 4:56:42 PM Houdini has nothing over you G. Max Ghislaine, Well I worked you thought of it. it on to you. Hope you are of E. d.

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darlene
PersonPrimarily refers to Darlene Alleyne (USANYS) in Epstein prosecution, also other Darlenes
Maxie
PersonSurname reference in Epstein-related documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents