75
Total Mentions
75
Documents
18
Connected Entities
Organization referenced in documents
EFTA00318909
From: To: "Barak & Associates, L.L.C. Bank, Ehud" Cc: `1 .11le Subject: Jeffrey Epstein Date: Fri, 16 Sep 2016 15:31:35 +0000 Hello Nili...wanted to let you know wheels up ba
EFTA00321611
From: Lesley Groff <MIMIII > To: "Barak & Associates, L.L.C. Barak, Ehud" Subject: Jeffrey Epstein Date: Fri, 29 Jul 2016 19:21:42 +0000 Hi Nili...I understand from restarting the modem did not help
EFTA00322297
From: ==l > To: "Barak & Associates, L.L.C. Barak, Ehud" Subject: Jeffrey Epstein Date: Tue, 19 Jul 2016 14:12:10 +0000 Hello Nili...I understand Ehud will be coming to a meeting Jef
EFTA00332671
From: Lesley Groff fr-" To: ehbarak Cc: "Barak & Associates, L.L.C. Barak, Ehud" Subject: Re: Meet JE Date: Mon, 04 Jan 2016 16:18:15 +0000 Just spoke with Jeffrey and he says 3pm would work best tomorrow if
EFTA00368976
From: To: Barak "Barak & Associates, L.L.C. Barak, Ehud" Subject: Jeffrey Epstein Dinner Sun. June 1st Date: Thu, 29 May 2014 16:59:51 +0000 Hello Nili...hope you are well! Wanted to
EFTA00319228
From: Lesley Groff <MIMIII > To: "Barak & Associates, L.L.C. Barak, Ehud" Subject: Jeffrey Epstein Date: Wed, 14 Sep 2016 12:08:16 +0000 Hello Nili...hope you are well. I understand this Sat. Sept. 1
EFTA00451867
From: Lesley Groff <MIMIII > To: "Barak & Associates, L.L.C. Barak, Ehud" Subject: Jeffrey Epstein Date: Thu, 18 May 2017 17:59:56 +0000 Hi Nili...just want to let you know, if you prefer to keep the
EFTA00451866
From: Lesley Groff <MIMIII > To: "Barak & Associates, L.L.C. Barak, Ehud" czEI=III > Subject: Jeffrey Epstein Date: Thu, 18 May 2017 17:59:26 +0000 Hi N EFTA00451866
EFTA00455650
From: Lesley Groff To: "Barak & Associates, L.L.C. Bank, Ehud" MMIIII Subject: Jeffrey Epstein Date: Tue, 11 Jul 2017 14:19:01 +0000 Hello Nili. Might Ehud be able to come see Jeffrey today
EFTA00464982
From: ==l > To: "Barak & Associates, L.L.C. Bank, Ehud" Subject: Jeffrey Epstein wants to speak with Ehud... Date: Wed, 29 Nov 2017 18:09:46 +0000 Hi Nili...Jeffrey would like to spe
EFTA00404186
ts are imprevisible, i shall call you upon his arrival so Jeffrey won't be waiting. please confirm nili >---- Original Message ---- >From: >To: "Barak & Associates, L.L.C. Barak, Ehud" >Cc: < >Sent: 9:55 ,2012 ,18 nao ,'1717.7 AM >Subject: Jeffrey Epstein >Hello Nili. I know you have been 'speaking' with so
EFTA00404182
lights are imprevisible, i shall call you upon his arrival so Jeffrey won't be waiting. please confirm nili >---- Original Messa e >From: >To: "Barak & Associates, L.L.C. Barak, Ehud" >Cc: "= < >Sent: 9:55 ,2012 ,18 ODD ,tw AM >Subject: Jeffrey Epstein >Hello Nili. I know you have been 'speaking' with some
EFTA00404465
ghts are imprevisible, i shall call you upon his arrival so jeffrey won't be waiting. please confirm nili >--- Original Message ---- >From: >To: "Barak & Associates, L.L.C. Barak, Ehud" >Cc: "= < >Sent: 9:55 ,2012 ,18 noo ,t11) AM >Subject: Jeffrey Epstein >Hello Nili. I know you have been 'speaking' with so
EFTA00404467
flights are imprevisible, i shall call you upon his arrival so Jeffrey won't be waiting. please confirm nili >---- Ori inal Messa e >From: >To: "Barak & Associates, L.L.C. Barak, Ehud" >Cc: "= < >Sent: 9:55 ,2012 ,18 ODD ,Q211) AM >Subject: Jeffrey Epstein >Hello Nili. I know you have been 'speaking' with s
EFTA00404463
hts are imprevisible, i shall call you upon his arrival so Jeffrey won't be waiting. please confirm nili >---- Original Message ---- >From: >To: "Barak & Associates, L.L.C. Barak, Ehud" >Cc: "= < >Sent: 9:55 ,2012 ,18 tmo ,t11.7 AM >Subject: Jeffrey Epstein >Hello Nili. I know you have been 'speaking' with s
EFTA00404490
hts are imprevisible, i shall call you upon his arrival so Jeffrey won't be waiting. please confirm nili >---- Original Message ---- >From: >To: "Barak & Associates, L.L.C. Barak, Ehud" >Cc: "= < >Sent: 9:55 ,2012 ,18 ODD ,t11) AM >Subject: Jeffrey Epstein >Hello Nili. I know you have been 'speaking' with so
EFTA00404494
hts are imprevisible, i shall call you upon his arrival so Jeffrey won't be waiting. please confirm nili >---- Original Message ---- >From: >To: "Barak & Associates, L.L.C. Barak, Ehud" >Cc: "= < >Sent: 9:55 ,2012 ,18 ODD ,tw AM >Subject: Jeffrey Epstein >Hello Nili. I know you have been 'speaking' with some
EFTA00404502
flights are imprevisible, i shall call you upon his arrival so Jeffrey won't be waiting. please confirm nili >---- Original Messa e >From: >To: "Barak & Associates, L.L.C. Barak, Ehud" >Cc: < >Sent: 9:55 ,2012 ,18 ODD ,tw AM >Subject: Jeffrey Epstein >Hello Nili. I know you have been 'speaking' with some an
EFTA00404505
sible, i shall call you upon his arrival so Jeffrey won't be waiting. please confirm nili >---- Original Message ---- >From: EFTA00404506 >To: "Barak & Associates, L.L.C. Barak, Ehud" < >Cc: 'a < >Sent: 9:55 ,2012 ,18 000 ,tw AM >Subject: Jeffrey Epstein > >Hello Nili. I know you have been 'speaking' with
EFTA00317705
From: Lesley Groff <MIMIII > To: "Barak & Associates, L.L.C. Barak, Ehud" czEl=lia> Subject: Apartment cleaning tomorrow by Date: Thu, 06 Oct 2016 15:06:52 +0000 Hi wanted to let you know our new ma

Ehud Barak
Person10th Prime Minister of Israel

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

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

Larry Summers
PersonAmerican economist and government official (born 1954)

nili Priell
PersonPerson referenced in documents
Regency
OrganizationHyatt Regency hotel brand

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Andrew Feldstein
PersonPerson referenced in documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Harry Reid
PersonAmerican politician (1939–2021)
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives
Sonam Dema
PersonFirst name reference in Epstein documents
L.L.C. Bank
OrganizationOrganization referenced in documents
Joe Pagano
PersonIndividual referenced in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
inn AM
OrganizationOrganization referenced in documents