4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
EFTA02213556
To: Maxim Churk' From: Lesley Groff Sent: Wed 5/24/2017 8:54:12 PM Subject: Jeffrey Epstein Hi Maxim...I will start using your personal email address ! thanks.
EFTA02213603
To: Maxim Churk' From: Lesley Groff Sent Wed 5/24/2017 9:25:37 PM Subject Re: Jeffrey Epstein Maxim, Jeffrey will be here next week...! Might you be able to com
EFTA02213964
To: Maxim Churk' From: Lesley Groff Sent: Fri 5/26/2017 5:47:45 PM Subject: Re: Jeffrey Epstein super... thanks On May 26, 2017, at 1:46 PM, Maxim Churkin 1=.=
EFTA02224037
To: Maxim Churk' From: Sent: Mon 7/24/2017 11:54:50 AM Subject: Jeffrey Epstein Good morning Maxim. Jeffrey hopes to call you today! Sorry the weekend did not w

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Maxim Churkin
PersonRussian diplomat, former Deputy UN Ambassador, referenced in Epstein-related documents