8
Total Mentions
8
Documents
4
Connected Entities
Person referenced in documents
EFTA02213429
To: 111. ]: Lesley Groin From: e rey Sent Mobl/J=17 7:28:47 PM Subject Re: Birthday im currently in paris I d love to do something for her, will try to call you friday
EFTA02231296
To: Lesley Groin Ramon AIonsc From: Lorena Villacorta Sent: Fri 12/1/2017 7:43:18 PM Subject: RE: Jeffrey Epstein Good afternoon Lesley Ramon is in a meeting
EFTA02241075
To: Lesley Groin) From: jeffrey E. Sent: Wed 3/28/2018 9:59:41 PM Subject: Re: 7j On Wed, Mar 28, 2018 at 5:46 PM, Lesley Groff wrote: YES! 7J and 10B are b
EFTA02260550
To: Lesley Groin From: Lyndsey Belle Tyler Sent Thur 10/11/2018 11:07:42 PM Subject MI Hi Lesley, Will the 15th and 16th work for and his companion to travel t
EFTA02263818
To: Cc: Rich Kahn From: Sent Subject: Re: Jeffrey Epstein Lesley Groin Wed 11/28/2018 4:01:51 PM Hi Lesley, Sure Sending you MTBank Swift : Account number : Full name: Bank Address: bank details U Any other in
EFTA02270191
To: Lesley Groin Fran: [email protected] on behalf of "FlightAware Alerts" <[email protected]> Sent Fri 12/14/2018 11:16:24 AM Subject N212JE has depar
EFTA02285065
To: From: J Sent Wed 5/15/2019 10:27:15 AM ; Lesley Groin i dont think the trip will work as i am on the island not florida. too much travel for 4 days. . lets postpone until junc please note The informat
EFTA02642535
wrote: please advise which entity shall se=d 25k thank you Richard Kahn HBRK Associates Inc New York, NY 10022 Begin forwarded message: From: Lesley Groin Subject: <=span>Re: Wiring details for BBB AB <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)