8
Total Mentions
8
Documents
9
Connected Entities
Person referenced in documents
EFTA02213549
To: Dangene Enterpris From: Lesley Groff Sent Thur 5/18/2017 8:14:18 PM Subject: Re: Julia products Angie, you can put on Jeffrey's Amex card...do you have the # on
EFTA02223655
To: Dangene Enterpris Cc: Dan ene Enterprise From: Sent: Tue 9/26/2017 1:24:00 PM Subject: Re: Jeffrey Epstein Hi Jennie! I know! it has been way too long! I will l
EFTA02223812
To: Dangene Enterpris Cc: Dangene Enterpris From: Lesley Groff Sent: Tue 9/26/2017 2:04:30 PM Subject: Re: Jeffrey Epstein Jeffrey is asking if Anne could see him
EFTA02237394
To: Dangene Enterpris Enterprise From: Sent: Tue 2/13/2018 7:52:07 PM Subject: Jeffrey should arrive soon! Jennie Jeffrey has left the house and will arrive soon!
EFTA02247818
To: Dangene Enterpris From: Lesley Groff Sent: Tue 6/19/2018 3:03:49 PM Subject: Re: Jeffrey Epstein nope!! we are on schedule too! I have Jeffrey's driver outside
EFTA02249140
To: Dangene Enterpris From: Lesley Groff Sent Tue 6/5/2018 8:28:59 PM Subject: Re: Jeffrey Epstein ok, so lets keep Thursday 9am on the books if you do not On Jun 5
EFTA02251923
To: Dangene Enterpris Cc: Dan ene Enterpris Bella Klein From: Sent Subject: Re: Jeffrey Epstein Mon 7/30/2018 3:26:06 PM Hi Dangene...we did approach Jeffrey on thi
EFTA02252594
To: Cc: Dangene Enterpris From: Appointment Sent Tue 7/17/2018 4:46:42 PM Subject Re: Jeffrey asking if he can meet "Mooch" from 4-5pm today (after his appt) That works

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Dangene
PersonNER artifact - company or organization name misclassified as person

NEW YORK NY
LocationState of the United States of America

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
Angie
PersonFirst name reference in Epstein documents
Jennie Saunders
PersonIndividual referenced in Epstein documents
The Institute of Skinovation
OrganizationSkincare clinic

Madison
LocationCapital city of Wisconsin, United States