56
Total Mentions
56
Documents
29
Connected Entities
Person referenced in documents
EFTA00318631
+0000 Ok c u then Sent from my BlackBerry 10 smartphone. From: Lesley Groff Sent: Wednesday, September 21, 2016 7:45 AM To: Nicholas Ribis Cc: Lisa Bauso Subject: Jeffrey Epstein Good morning Nick. Jeffrey is available to see you at 12:30 today! Please confirm back this still works for you. Jeffrey'
EFTA00455718
017 13:46:41 +0000 I am here! I will alert the staff as well...do you know around what time the person will arrive? > On Jul 12, 2017, at 9:40 AM, Lisa Bauso < wrote: > • Mr. Ribis is having something dropped off to Mr. Epstein this morning. Will you be there? If not, could you please alert the person
EFTA00455723
From: Lisa Bauso To: Subject: Re: Mr. Ribis Date: Wed, 12 Jul 2017 13:51:55 +0000 In about an hour. Thank you! Sent from my iPhone > On Jul 12, 2017, at 9:46 A
EFTA00432450
Te1:888-887-4221 Password: x9947600# 10:30 Phone Date w/Richard Wurman . JE to call Richard EFTA00432450 11:00 Appt w/Nick Ribis ( assistant is Lisa Bauso, On Jun 14, 2011, at 3:40 PM, Jeffrey wrote: Schedule? Tomorrow , thurs? Sent from my iPad EFTA00432451
EFTA00432452
. Call (Dial: Te1:888-887-4221 Password: x9947600# 10:30 Phone Date w/Richard Wurman . YE to call Richard 401.828.2299 11:00 Appt w/Nick Ribis ( ) Lisa Bauso, On Jun 14, 2011, at 3:40 PM, Jeffrey wrote: Schedule? Tomorrow , thurs? Sent from my iPad assistant is EFTA00432453
EFTA00432454
0 Susman Conf. Call (Dial: Te1:888-887-4221 Password: x9947600# 10:30 Phone Date w/Richard Wunnan . JE to call Richard 11:00 Appt w/Nick Ribis ( ) Lisa Bauso, On Jun 14, 2011, at 3:40 PM, Jeffrey wrote: Schedule? Tomorrow , thurs? Sent from my iPad Office) assistant is EFTA00432455
EFTA00432462
Conf. Call (Dial: Tel Password: x9947600# 10:30 Phone Date w/Richard Wurman . JE to call Richard 11:00 Appt w/Nick Ribis ( Office) assistant is Lisa Bauso, June 17, Friday 8:30 TENATIVE Breakfast w/Evan Barr ( Charles Hotel, One Bennett Street, Cambridge, Boston Suite: Confirm #1802349 Deluxe Suit
EFTA00432481
al: Te1:888-887-4221 Password: x9947600# 10:30 Phone Date w/Richard Wurman JE to call Richard 11:00 Appt w/Nick Ribis ( I=M) Office) assistant is Lisa Bauso, une 17, Friday 8:30 TENATIVE Breakfast w/Evan Barr Charles Hotel, One Bennett Street, Cambridge, 617 864 1200 Boston Suite: Confirm # 1802349 De
EFTA00432483
10:00 Susman Conf. Call (Dial: Te1:888-887-4221 Password: x9947600# 10:30 Phone Date w/Richard Wurman . JE to call Richard 11:00 Appt w/Nick Ribis Lisa Bauso, June 17, Friday 8:30 TENATIVE Breakfast w/Evan Barr Office) assistant is Charles Hotel, One Bennett Street, Cambridge, 617 864 1200 Boston Sui
EFTA00432502
r any time on Thursday Original Message > • From: Lesley Groff [mailto: > Sent: Monday, June 13, 2011 10:02 AM > To: Nicholas L.Ribis > Cc: Lisa Bauso > Subject: Jeffrey Epstein > • Hello Nick. I understand you would like to come see Jeffrey this Thursday, June 16th. What time is good for you?
EFTA00432501
r any time on Thursday Original Message > • From: Lesley Groff [mailto: > Sent: Monday, June 13, 2011 10:02 AM > To: Nicholas L.Ribis > Cc: Lisa Bauso > Subject: Jeffrey Epstein > • Hello Nick. I understand you would like to come see Jeffrey this Thursday, June 16th. What time is good for you?
EFTA00432504
time on Thursday >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Monday, June 13, 2011 10:02 AM >> To: Nicholas L.Ribis » Cc: Lisa Bauso >> Subject: Jeffrey Epstein >> >> Hello Nick. I understand you would like to come see Jeffrey this Thursday, June 16th. What time is good for you
EFTA00434149
d who hasar in for me. M, can you please confirm with Jeffrey the meeting tomorrow at 1 pm with Nick. Thanks, Sent via BlackBerry by AT&T From: "Lisa Bauso" Date: Tue, 3 Ma 2011 13:30:21 -0400 To: Subject: Confirmation Please confirm the meeting tomorrow for 1p.m. Thank you, Lisa Bauso Executive As
EFTA00434148
From: "Lisa Bauso" a > To: ' Subject: Confirmation Date: Tue, 03 May 2011 17:30:21 +0000 Please confirm the meeting tomorrow for Thank you, LISA BAUSO EXECUTIVE
EFTA00434444
From: Lesley Groff <a To: "Nicholas L.Ribis" Cc: "Lisa Bauso" Subject: Re: Jeffrey Epstein Date: Thu, 28 Apr 2011 16:32:57 +0000 will do . thanks On Apr 28, 2011, at 12:14 PM, Nicholas L.Ribis wrote: > Ok
EFTA00434446
From: "Lisa Bauso" To: "Lesley Groff" <MIMIII > Subject: RE: Jeffrey Epstein Date: Thu, 28 Apr 2011 16:37:22 +0000 Lesley, I will get back to you shortly to confi
EFTA00434447
From: Lesley Groff To: "Lisa Bauso" Subject: Re: Jeffrey Epstein Date: Thu, 28 Apr 2011 16:40:44 +0000 terrific. thanks. and if 1;00 will not work, please do give me a couple of tim
EFTA00434457
From: Lesley Groff To: "Lisa Bauso" Subject: Re: Jeffrey Epstein Date: Thu, 28 Apr 2011 17:00:20 +0000 Excellent. Thank you so much On Apr 28, 2011, at 12:56 PM, Lisa Bauso wrote:
EFTA00434455
From: "Lisa Bauso" To: "Lesley Groff" <MINIII > Subject: RE: Jeffrey Epstein Date: Thu, 28 Apr 2011 16:56:38 +0000 Confirmed for Wednesday May 4th @ 1 pm. Origi
EFTA00318634
Ok c u then Sent from my BlackBerry 10 smartphone. wrote: From: Lesley Groff Sent: Wednesday, September 21, 2016 7:45 AM To: Nicholas Ribis Cc: Lisa Bauso Subject: Jeffrey Epstein Good morning Nick. Jeffrey is available to see you at 12:30 today! you. Jeffrey's home address is Thank you, Lesley As
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

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

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

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

Madison
LocationCapital city of Wisconsin, United States
Resorts International Casinos
OrganizationOrganization referenced in documents
South Street
LocationLocation referenced in documents
Morristown
LocationCity in New Jersey
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
Susman Conf
OrganizationOrganization referenced in documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Pete Briger & Glenn Dubin
OrganizationOrganization referenced in documents

Glenn Dubin
PersonAmerican businessman
Emad Hanna
PersonIndividual referenced in Epstein documents
David Gelenter
PersonPerson referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Katherine Keating
PersonAustralian socialite and businesswoman, daughter of former Australian Prime Minister Paul Keating, appeared in over 1,000 Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)