15
Total Mentions
15
Documents
14
Connected Entities
Person referenced in documents
EFTA00442740
th Melanie 8:45am is good!) Wed. Jan. 11, 2017 NY Reminder: Gullittwam down for repairs Jan. 11-15 8:45am BREAKFAST iv/Leon Black 1:30pm Appt iv/Anne Pettinati at Core Club ■ 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU TBD Rich and Darren EFTA00442740
EFTA00442741
t 8:45am for breakfast... Wed. Jan. 11 2017 NY Reminder: GulfittEam down for repairs Jan. 11-15 8:45am BREAKFAST iv/Leon Black (a) 1:30pm Appt iv/Anne Pettinati at Core Club a) 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU TBD Rich and Darren EFTA00442741
EFTA00285348
Wed. Jan. 11, 2017 NY 8:45am BREAKFAST w/Leon Black (=M) 10:30am Bob Trivers' stopped by ( 1) 12:30pm Go See Dr. Rony Shimony (MM) 1:30 pm Appt w Anne Pettinati at Core Club JOJO TO DRIVE YOU 3:00pm to stop by 3:30pm Appt w/Rich and Darren 4:30pm Appt w/Leon Black (==) Thurs. Jan. 1Z 2017 NY Reminder:
EFTA00442492
hurkin (Ton 4:30pm Appt w/Larty Delson 5:00pm Appt w/Deepak Wed. Jan. 11 2017 NY Reminder: Gullstream down for repairs Jan. 11-15 1:30pm Appt w/Anne Pettinati at Core Clubai 66 e. 55th street, 6th Floor bet Park and M JOJO TO DRIVE YOU TBD Rich and Darren Thurs. Jan. 12, 2017 NY-Saudi Reminder: Ehud t
EFTA00442667
Jan. 11th, 4pm! thanks, Lesley Begin forwarded message: From: Lesley Groff Subject: Jeffrey Epstein Date: January 6, 2017 at 9:58:56 AM EST To: Anne Pettinati Dangene Enterprise Hello Anne! Jeffrey will be in town next week and would like to come in for his follow up visit with you (it will have been 4 w
EFTA00442661
From: Lesley Groff To: Anne Pettinati Dangene Enterprise <a Subject: Jeffrey Epstein Date: Fri, 06 Jan 2017 14:58:56 +0000 Hello Anne! Jeffrey will be in town next week and would like
EFTA00442669
From: Lesley Groff <MIMIII > To: Appointment <III IMa> Cc: Anne Pettinati Subject: Re: Jeffrey Epstein Date: Fri, 06 Jan 2017 16:17:41 +0000 Sure. Let's do it. Thanks Sent from my iPhone > on Jan 6, 2017, at 10:57 AM,
EFTA00442803
24:05 +0000 is confirmed to come see you at 6pm...she says she looks very forward to seeing you! 12:30pm Go See DE Rony Shimony ( 1 1:30pm Appt is/Anne Pettinati at Core Club ( ) 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU 3:30pm Appt w/Rich and Darren 4:30pm Appt w/Lom Black ( 1)
EFTA00442808
From: To: MIElla <Mla Subject: Alert - 1:30pm Appt w/Anne Pettinati at Core Club ( ) 6th Floor bet Park and Madison JOJO TO DRIVE YOU January 11, 2017 1:30 PM : 1:30pm Appt w/Anne Pettinati at Core Club ( ) , 6th
EFTA00658913
erwin dela cruz is confirmed to come see you at 6pm...she says she looks very forward to seeing you! 12:30pm Go See DE Rony Shimony 1:30pm Appt iv/Anne Pettinati at Core Club 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU 3:30pm Appt w/Rich and Darren 4:30pm Appt w/Lom Black 6:00pm Ap
EFTA02328960
n: merwin=dela cruz < <mailto Jojo Fontanilla > Tema:=/b> Wed. Jan. 11, 2017 Wed. Jan. 11, 2017 NY 8:45am BREAKFAST w/leon Black 1:30pm Appt w/Anne Pettinati at Core Club JOJO TO DRIVE YOU =i class="">3:30pm Appt w/Rich and Darren > > EFTA_R1_01256156 EFTA02328960
EFTA02362144
Jojo Fontanilla;. Subject: is confirmed to come see you at 6pm...she says =he looks very forward to seeing you! 12:30pm Go See Dr. 1:30pm Appt w/Anne Pettinati at Core Club JOJO TO DRIVE YOU 3:30pm Appt w/Rich and Darren 4:30pm Appt w/Leon Black 6:00pm Appt 1 EFTA_R1_01354692 EFTA02362144
EFTA02362190
efffrey Epstein Subject: Leon Black 4:30! Melanie says Leon will come back to see you today at 4:30 12:30pm Go See Dr. Rony Shimon 1:30pm Appt w/Anne Pettinati at Core Clu • 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU 3:30pm Appt w/Rich and Darren 4:30pm Appt w/Leon Blaci 1 EFTA
EFTA02365083
AM To: Jefffrey Epstein Cc: merwin dela cruz: Subject: Wed. Jan. 11, 2017 Wed. Jan. 11, 2017 NY 8:45am BREAKFAST w/Leon Black 1:30pm Appt w/Anne Pettinati at Core Club 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU 3:30pm Appt w/Rich and Darren Jojo Fontanilla; 1 EFTA_R1_01360
EFTA02663195
To: Jefffrey Epstein Cc: merwin dela cruz; Subject: Schedule Jan. 11, 2017 Wed. Jan. 11, 2017 NY 8:45am BREAKFAST w/Leon Black 1:30pm Appt w/Anne Pettinati at Core Club 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU 3:30pm Appt w/Rich and Darren > 1 EFTA_R1_01912530 EFTA026631

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Core Club
OrganizationPrivate social club in New York City

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

Madison
LocationCapital city of Wisconsin, United States
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings

Tom Pritzker
PersonAmerican billionaire

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Ehud Barak
Person10th Prime Minister of Israel
Maxim Churkin
PersonRussian diplomat, former Deputy UN Ambassador, referenced in Epstein-related documents
DE Rony Shimony
PersonName reference in documents
Dangene Enterprise
OrganizationBeauty and skincare enterprise