5
Total Mentions
5
Documents
4
Connected Entities
Person referenced in documents
EFTA00654519
teve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello: a Susman; ; Andrew Lee; ; Allan J Arffa; Well, I suppose this accomplishes their purpose of poisoning the well. , Harry Susman , Jill McCrary Seth Ard Please see the attached letter, w
EFTA00432694
[email protected]> Subject: Allan Arffa Date: Mon, 13 Jun 2011 14:35:15 +0000 Is 3:00 ok for you to go see Allan? Begin forwarded message: From: "Allan J Arffa" Date: June 13, 2011 10:26:39 AM EDT To: "Lesley Groff' Subject: Re: Jeffrey Epstein We have a call with the arbitrator in the case at 4. Can Jef
EFTA00432692
From: "Allan J Arffa" To: "Lesley Groff' Subject: Re: Jeffrey Epstein Date: Mon, 13 Jun 2011 14:26:39 +0000 Importance: Normal We have a call with the arbitrator in
EFTA00432698
From: Lesley Groff To: "Allan J Arffa" Subject: Re: Jeffrey Epstein Date: Mon, 13 Jun 2011 14:44:42 +0000 terrific thanks On Jun 13, 2011, at 10:43 AM, Allan J Arffa wrote: > Great.
EFTA00422416
ted at for important information on this policy. Fnnn:HannahShollfmailtoO Sent: Thursday, December 15, 2011 11:35 AM To: Windels, James H.R. Cc: Allan J Arffa Subject: Fortress Authorization to Provide Investor Information to Jeepers Jim, As per my voicemail, attached is a letter to Glenn Dubin authorizi

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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