43
Total Mentions
43
Documents
17
Connected Entities
Surname reference in Epstein-related documents
EFTA00321872
ff To Cc: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO k 08JUL16 VISHHF Date: Fri, 22 Jul 2016 18:12:05 +0000 Attachments VISHHF.pdf HI Wandi...Here is your new ticket to go home on July 29th! (Penny's remains the same) Please confirm back receipt...thanks, Lesley Begin forwarded message:
EFTA00321881
y welcome. On Jul 22, 2016, at 2:38 PM, Perfect!Thanks Lesley!:) Have a good day Envoye de mon iPhone Le 22 juil. 2016 a 14:21, Lesley Groff HI Wandi...Here is your new ticket to go back receipt...thanks, Lesley Begin forwarded message: wrote: a ecrit : on July 29th! remains the same) Please
EFTA00322527
look good...working on it! On Jul 6. 2016. at 1:53 PM. wrote: sure Envoye de mon iPhone Le 7 juil. 2016 a 01:51. Lesley Groff ale a emit : Hi Wandi...thank you for this...I will show Jeffrey... On Jul 6, 2016, at 1:46 PM, wrote: here you are *fP.A.: Lesley Groff 2016ff7M6 E 9:14 WitA: It R
EFTA00323020
Kimberly Ko...also attached is a ticket that we had on hold for them so you can see their information...let me know if you can purchase the tickets Wandi is requesting...I was working on this on July 4th.... Let me know if you need anything else...but I think you should have all since we had purchased
EFTA00322103
2016 20:51:12 +0000 TONIGHT 6:00pm Appt w 7:00pm DINNER w/Woody and Soon 17 to go see Phantom of the Opera!) Thurs. July 21, 2016 NY Reminder: Wandi to see dentist (a) today 7:45am Appt w/Ma JE WILL WALK TO THIS APPOINTMENT You must fill out the paperwork while at the appointment, they will no
EFTA00657568
From: alEMIMMI> To: Jeffrey <[email protected]> Date: The, 08 Jul 2014 22:12:02 +0000 Wandi is back to pt Masn't got het isa yet. She hasn't applied for a guess not smart enough to get a second passport like I did) Sent from my iPhone
EFTA00684954
From: mikeyomikeyo < To: Jeffrey Epstein < Subject: Re: Date: Tue, 31 Dec 2013 21:50:03 +0000 Happy new year!best wishes! Kiss everywhere:) Wandi a 30 dec. 2013 , 14:06 , "Jeffrey Epstein" < : z<photo 1-1.JPG> The information contained in this communication is confidential, may be attorney
EFTA00813773
stein <jeevacation®gmail.com> Subject: Reminder: We need an apt for Wandi/ Date: Tue, 25 Oct 2016 11:04:49 +0000 Reminder: we will need an apt for Wandi Nov. 3-10....what to do with please advise. Begin forwarded message: From:a Subject: Re: Jeffrey Epstein Date: October 24, 2016 at 3:39:00 PM ED
EFTA00869959
boxing this moment,I'll be stronger when you see me next time!:) Here is some my recent photos.shooting for lingerie. Miss you so much!Big kiss! Wandi iphoned::, EFTA00869959
EFTA00869963
boxing this moment,I'll be stronger when you see me next time!:) Here is some my recent photos.shooting for lingerie. Miss you so much!Big kiss! Wandi ;#042Erg iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute i
EFTA00869960
boxing this moment,I'll be stronger when you see me next time!:) Here is some my recent photos.shooting for lingerie. Miss you so much!Big kiss! Wandi iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside inf
EFTA00438659
done before 2:30 in the afternoon. Thank you. Sent from my iPhone > On Nov 6, 2016, at 3:10 PM, Lesley Groff < wrote: > Jeffrey wants his guest Wandi, to move into apt 3M as soon as she can on Tues. Nov. 8th...the current guests will vacate 3M at 11:30am...please be there at 11:30am to clean the a
EFTA00439829
Date: November 15, 2016 at 2:38:08 PM EST To: Send to valdson wrote: On Tuesday, 15 November 2016, wrote: Rich has identified 2-3 laptops for Wandi.. still waiting on more feedback from James. OK to ask for Wandi's address to send it to? On Nov 13, 2016, at 11:06 AM, jeffrey E. <jeevacation@gma
EFTA00439843
Bella Klein - Subject: Fwd: Itinerary for ZHANG/LUDAN 24DECI6 KJWQTZ Date: Wed, 30 Nov 2016 15:43:13 +0000 Attachments: ZHANG_LUDAN-KJWQTZ.pdf HI Wandi...here is the ticket for Ludan! Please check it thoroughly and make sure all is correct. Please confirm back...thanks, Lesley Begin forwarded messa
EFTA00441025
From: Lesley Groff <Ma> To: Subject: Re: Date: Thu, 15 Dec 2016 19:12:56 +0000 Wandi...I didnt realize that lay over was so long in Dublin! Searching for something else...hang in! > On Dec 15, 2016, at 1:40 PM, wrote: > no problem
EFTA00501284
Subject: Wandi arrives 10pm Wed. (YTNVUR) Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\)) EFTA00501284
EFTA00532525
From: "Jeffrey E." <jeevacation®gmail.com> To: Wandi Zhu Subject: Fwd: Date: Thu, 28 Jul 2016 01:15:39 +0000 Inline-Images: IMG_4421.jpg Forwarded message --- From: Jeffrey epstein <jeevacation@g
EFTA00631237
effrey Epstein <[email protected]> Subject: Wandi/Apple Air computer Date: Tue, 15 Nov 2016 19:33:36 +0000 Rich has identified 2-3 laptops for Wandi...still waiting on more feedback from James. OK to ask for Wandi's address to send it to? On Nov 13, 2016, at 11:06 AM, jeffrey E. <jeevacation@gma
EFTA00637460
On Friday, 26 February 2016, ft-- wrote: Hi Jeffrey are you still in Paris?i just received your message from Skype!so weird!can we meet today? Wandi Envoye de mon iPhone please note EFTA00637460 The information contained in this communication is confidential, may be attorney-client privilege
EFTA00321208
ein ' ood thanks!yes ...of course i speak to Jeffrey he knew it .is there something wrong? On 11 Aug 2016, at 02:17, Lesley Groff < > wrote: Hi Wandi...Hope your trip home went well and all is good...quick question...when you were here and saw Dr. Magnani...did you go back a second time for work t

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

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation
John F Kennedy International
LocationAirport in New York City, United States

Shanghai
LocationProvincial-level municipality in China
Hong Kong International
LocationAirport in Hong Kong
China Eastern Airline
OrganizationOrganization referenced in documents
China Eastern Airlines
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FedEx
OrganizationAmerican multinational delivery services company

Penny
PersonFirst name reference to multiple individuals in Epstein-related documents
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein