20
Total Mentions
20
Documents
375
Connected Entities
First name reference to multiple individuals in the documents
EFTA00124783
demo to Im0 o Wes vs to moo* OA remagolm Payments Yair MOMmull bo 000'01Mo FoOdi A CARR Urial rind MIAS pa Crookim boo of Obi ammo' number. WU* to Arturo, Mord a: thir K0on of vow sivormal aid oat to tkrAbtod &mama a Nary Foam' came wren. MriMlni. VA 22119•310b PA0Crett MAAS by SOD pa EaSlaM TWA ate
EFTA00182344
art-time but I don't have her name right now, sir. Q. During your career as a -- let me strike that. Had you worked other than those places, Mr. Arturo -- A. Arturo Torres, yes. Q. Arturo Torres, Ms. Hammond, the other individual you can't remember, and Mr. Epstein, have you worked for other indiv
EFTA00310278
n't have her 15 name right now, sir. 16 Q. During your career as a -- let me strike 17 that. 18 Had you worked other than those places, 19 Mr. Arturo -- 20 A. Arturo Torres, yes. 21 Q. Arturo Torres, Ms. Hammond, the other 22 individual you can't remember, and Mr. Epstein, 23 have you worked
EFTA00326330
From: Lesley Groff < To:' ' c Subject: Re: WENT GREAT!!! Date: Fri, 15 Apr 2016 22:16:20 +0000 So happy to hear! Hope you ate a lot of Arturo's pizza too j oe. You take care Sent from my iPhone On Apr 15, 2016, at 5:32 PM, " ' < > wrote: Thanks again for Chez Slay. Needed that full we
EFTA00380710
from my iPhone >> On Oct 23, 2013, at 5:33 PM, > wrote: >> >> Yes, speak to . You just need to hail the cab and give the driver the address of Arturo's which I provided to you. Have some cash (like $20) with you to pay for the cab. You will be fine! >> >> Sent from my iPhone >> >>> On Oct 23,
EFTA00380715
From: Lesley Groff <MIMIII > To: "EIMIM I <Ma Subject: Re: Jeffrey at 10pm at Arturo's! Date: Thu, 24 Oct 2013 11:30:07 +0000 Excellent! Love to hear that. Glad you had a great time and he enjoyed Arturo's. Sent from my iPhone On
EFTA00380893
> wrote: Got it Sent from my iPhone On Oct 23, 2013, at 4:19 PM, Lesley Groff > wrote: Janusz...now JE is saying he will meet Bobby at 10pm at Arturo's.. On Oct 23, 2013, at 4:13 PM, Janusz Banasiak < > wrote: Ok Sent from my iPhone On Oct 23, 2013, at 4:10 PM, Lesley Groff > wrote: Hi Janus
EFTA00380904
ent from my iPhone > On Oct 23, 2013, at 5:33 PM, > wrote: > • Yes, speak to . You just need to hail the cab and give the driver the address of Arturo's which I provided to you. Have some cash (like $20) with you to pay for the cab. You will be fine! > Sent from my iPhone >> On Oct 23, 2013, at 5
EFTA00723310
ally a year. Some 9 Q. Well, there's counselors who do kind of 10 people do day-and-night class, which I can't do that. I 10 career planning or Arturo planning, like, you know, 11 have my daughter. But you can finish in half the time. 11 community college, cosmetology. 12 And they also offer p
EFTA00404896
>>> EFTA00404896 >>> >>> >>> >>> on 9/12/12 2:43 PM, "Lesley Groff" < > >>> >>>> Taking a pollt >>>> >>» Spice Market >>>> Raoul's >>>> Arturo's >>>> >>>> Lemme know, >>» Peanut >>> >> > wrote: EFTA00404897
EFTA00494873
izza'd out" by then! Also doing pie in the Bronx Saturday! Pasquale pretty great. My favorite is still the original Patsys in East Harlem, but love Arturo's. Still run by his If they're there ( send them my best but dont let them know I'm cheating on them! >>> >>> Sent from my iPad >>> >>>> On Ma
EFTA00496337
izza'd out" by then! Also doing pie in the Bronx Saturday! Pasquale pretty great. My favorite is still the original Patsys in East Harlem, but love Arturo's. Still run by his son and daughter. If they're there (Scott s Lisa) send them EFTA00496337 my best but dont let them know I'm cheating on them!
EFTA01580062
Funds Transfer Request Incas. TYPo 'mull:torts) . , USD Transfer Inter/ration Ettectve Date: 109/30/13 Please enter current or Arturo We only SUect Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account #: O ACH O Check 0 Domestic Wire
EFTA02213817
t 1:36 PM, Luciano Fontanilla > wrote: Ok Sent from my iPhone On May 25, 2017, at 1:04 PM, wrote: > Hi Jojo...Jeffrey would like you to go to Arturo's today and buy a large cheese pizza for Bobby Slayton (staying at 301) and deliver it to the apartments (7J) Arturo's OPENS at 4pm...be there whe
EFTA02213859
To: From: Subject Alert - 4pm Jojo to buy Arturo's pizza and deliver to 301! May 25, 2017 3:30 PM : 4pm Jojo to buy Arturo's pizza and deliver to 301! EFTA_R1_00939391 EFTA02213859
EFTA02576362
t: Wednesday, October 23, 2013 8:11 PM To: Epstein Jeffrey Cc: Janusz Banasiak Subject: Bobby/Arturo's Pizza 9:45pm Bobby is happy to meet at Arturo's at 9:45 tonight..he is asking how =any pp you will bring...he thinks they will save him a booth, but it =ould be good to know how many you are com
EFTA02647761
Jefffrey Epstein Subject: Pizza for Bobby I know Bobby LOVES Arturo's pizza on Houston...they open =t 4pm..I could send Jojo down to arrive 4pm at Arturo's, pick =p a large cheese and take to 301? Bobby says his day is busy but he =ight be back to the apartment sometime between 4-6pm...he is at =he F
EFTA02381091
25, 2017 at 12:37 PM, =esley Groff wrote: I know Bobby LOVES =rturo's pizza on Houston...they open at 4pm..l could send =ojo down to arrive 4pm at Arturo's, pick up a large cheese and =ake to 301? Bobby says his day is busy but he might be back to =he apartment sometime between 4-6pm...he is at the Fr
EFTA01267639_sub_004 - EFTA01267639_400
e to furnished to the Internal Revenue Service. PedonnanceSummary:Monilor your annual patio» pedamance and Poe unrealized gains and losses gor your Arturo fn.:imam strategy. Account Positions: New your rnestmoms al trio current market vat» and carps° the ongnal coal to see Incased gains and losses ri
EFTA01267639_sub_005 - EFTA01267639_500
a dLvn be furnshod lathe Internal Revenue Stance. Pedonnance Summary:Monitor your annual potato perlormance wet the once:lied gains and • or your Arturo ruestrnom strategy. Account Positrons: Mew your rnestrnonts at alma current market yabe ard corrparo the ongnal cost to see smealued gains and los

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Bobby Slayton
PersonAmerican actor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Malmo
LocationCity in Sweden

Philippines
LocationArchipelagic country in Southeast Asia

West Palm
LocationCity in Palm Beach County, Florida

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

South
LocationDirectional region of the United States

Harry Reid
PersonAmerican politician (1939–2021)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Denver
LocationConsolidated city-county and capital of Colorado, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021