3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA02049357
To: Cc: Cecile de Jongh Jermaine Ruan Fran: Daphne Wallace Sent Fri 6/24/2016 12:47:15 PM Subject• Re: Fwd: Reminder: I will be away Sun-Wed next week No worries A On Jun 24, 2016 8:30 AM, "Lesley Groff' wrote: Hi Daph, Cecile and Jermaine! I will be away this coming Mon-Wed.and will n
EFTA02049370
To: Daphne Wallace Cc: Cecile de Jong Jermaine Ruan Fran: Sent Fri 6/24/2016 12:48:10 PM Subject Re: Reminder: I will be away Sun-Wed next week THANK YOU!! On Jun 24, 2016, at 8:47 AM, Daphne Wallace No worries* On Jun 24, 2016 8:30 AM, wrote: ste ote: Hi Daph, Cecile and Je
EFTA02343183
From: Lesley Groff <[email protected]> Sent: Friday, June 24, 2016 12:18 PM To: Jefffrey Epstein Subject: Reminder. I will be away Sun-Wed next week Reminder I will be up in Lake Placid Sun-Wed. with Ty for a Lacrosse =ournament...I'll need to forward the office line to Bebe =r STC(?)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary