21
Total Mentions
21
Documents
20
Connected Entities
Person referenced in documents
EFTA00318689
jeffrey E." <[email protected]> To: Lesley Groff Subject: Fwd: Good morning Date: Thu, 22 Sep 2016 11:54:22 +0000 Forwarded message From: Carol Ann Ross <I Date: Thu, Sep 22, 2016 at 7:07 AM Subject: Good morning To: [email protected] Hi Jeffrey ells me you are in town. I wondered if you ha
EFTA00318711
3pm instead...OK to switch Paul to 4pm and move Francisco to 3pm? Thurs. Sept 22, 2016 NY-? 10:30am Appt 3:00pm Appt iv/Paul Morris 3:30pm Appt w/Carol Ann Ross 4:00pm Appt w/Francisco D'Agostino • EFTA00318711
EFTA00318712
tead...OK to switch Paul to 4pm and move Francisco to 3pm? Thurs. Sept 22, 2016 NY-? 10:30am Appt w/Meira 3:00pm Appt w/Paul Morris 3:30pm Appt w/Carol Ann Ross 4:00pm Appt iv/Francisco D 'Agostino please note The information contained in this communication is confidential, may be attorney-client privileg
EFTA00318706
s-tept 22, 2016 NY-? Reminder on holiday Sept 22-Oct 22 Reminder: Call Chad Oppenhein 10:30am Appt HY= 3:00pm Appt iv/Paul Morris 3:30pm Appt w/Carol Ann Ross 4:00pm Appt iv/Francisco D'Agostino EFTA00318706
EFTA00318720
pm instead...OK to switch Paul to 4pm and move Francisco to 3pm? Thurs. Sept 22 2016 NY-? 10:30am Appt 3:00pm Appt w/Paul Mortis • 3:30pm Appt w/Carol Ann Ross 4:00pm Appt w/Francisco D'Agostino please note The information contained in this communication is confidential, may be attorney-client privileged
EFTA00323060
From: Carol Ann Ross < III > To: Lesley Groff <MIMIII > Subject: Re: Jeffrey Epstein Date: Mon, 27 Jun 2016 19:07:22 +0000 Hi Lesley How is Wednesday around 6.00 pm?
EFTA00285290
ct 22 Reminder: Call Chad Oppenheim 1O:3Oam Appt a x626) (Soon Yi EFTA00285295 2:00pm Dental Cleaning at Dr. Magnani's office ( 3:45pm Appt w/Carol Ann Ross ( 4:15pm Appt w/Paul Morris a) 9:00pm Appt w), Fri. Sent. 23 2016 Reminder. ff today for doctor appt. 10:00am Phone Date w/Bill Blum (MM) 10:3
EFTA00285302
day June 27-29 2:00pm CPR Trainin at 71n w/CPR123 Kell Coventry Joj Leo, Merwin, Tues. lune 28.2016 PB Wed. June 29, 2016 PB 6:00pao meet with Carol Ann Ross at 71n Thurs. June 30, 2016 PB-LSJ 11:09am Depart PB 1:27pm Arrive LSJ EFTA00285306
EFTA00532800
ffrey E." <[email protected]> To: Karyna Shuliak Subject: Fwd: Good morning Date: Thu, 30 Jun 2016 11:19:08 +0000 Forwarded message From: Carol Ann Ross <I Date: Thu, Jun 30, 2016 at 7:15 AM Subject: Good morning To: "jeffrey E." <[email protected]> I met the lovely Sue last night at your house
EFTA00691453
From: Carol Ann Ross < To: "Jeffrey E." <[email protected]> Subject: Re: Date: Sun, 26 Jun 2016 15:37:29 +0000 Yes. Will be home tonight at around I0.30pm Good t
EFTA00636116
From: To: "Jeffrey E." <[email protected]> Subject: Re: Carol Ann Ross Date: Thu, 30 Jun 2016 13:51:03 +0000 She did ask a lot. We were only as far as the fireplace and I thought to myself... South Africans and their
EFTA02049434
3 PM Subject Re: JE lunch at 12:30 Thank you Sent from my iPhone On Jun 27, 2016, at 9:17 AM, wrote: Appears Jeffrey will have lunch today with Carol Ann Ross at her office today at 12:30. Thx! Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeevaeationegmail.com> Date: June 27, 2016 at
EFTA02386308
From: Carol Ann Ross Sent: Sunday, June 26, 2016 3:37 PM To: Jeffrey E. Subject: Re: Yes. Will be home tonight at around 10=30pm Good time? Sent from my iPh=ne O
EFTA02301397
rey E. <[email protected]> Sent: Thursday, June 30, 2016 11:19 AM To: Karyna Shuliak Subject: Fwd: Good morning Forwarded messag= From: Carol Ann Ross Date: Thu, Jun 30, 2016 at 7:15 AM Subject: =ood morning To: "jeffrey E." <[email protected] <mailto:[email protected]» I met the lovely
EFTA02456102
From: Carol Ann Ross Sent: Wednesday, July 20, 2016 3:51 PM To: Jeffrey E. Subject: Meet personally Hi.' Are you available in New York? CA Sent from my iPhone
EFTA02459147
From: jeffrey E. <[email protected]> Sent: Thursday, June 30, 2016 11:13 AM To: Subject: Re: Carol Ann Ross too many questions? too jewish? On Wed, Jun 29, 2016 at 10:=7 PM, wrote:<=r> >> I met with Carol Ann. Sh= was very nice but asked a lot of quest
EFTA02459159
From: Carol Ann Ross Sent: Thursday, June 30, 2016 11:15 AM To: Jeffrey E. Subject: Good morning I met the lovely Sue last night at your house. Can we plan to cha
EFTA02459166
From: jeffrey E. <[email protected]> Sent: Thursday, June 30, 2016 11:19 AM To: Carol Ann Ross Subject: Re: Good morning sure conversation-id 76240 date-last-viewed 0 date-received 1467285511 flags 8590195713 gmail-label-ids 7 remote-id 62
EFTA02460409
From: jeffrey E. <[email protected]> Sent: Friday, June 24, 2016 1:33 PM To: Carol Ann Ross Subject: Re: Got your message if things worked out. when could you start? On Thu, Jun 23, =016 at 4:56 PM, Carol Ann Ross wrote: Speak tomorrow
EFTA02357855
From: Sent: Thursday, June 30, 2016 2:28 AM To: Jeffrey Epstein Subject: Carol Ann Ross I met with Carol Ann. She was very nice but asked a lot of questions, which I navigated as gracefully as possible without giving too much info on m

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Carol Ann
PersonPerson referenced in documents
Francisco D'Agostino
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Francisco
Location266th pope of the Catholic Church (2013–2025)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Aeroflot
OrganizationFlag carrier of Russia
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ehud Barak
Person10th Prime Minister of Israel

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