34
Total Mentions
34
Documents
25
Connected Entities
Person referenced in documents
EFTA00320749
From: To: Cc: Jefffre E stein Zorro Develo ment Jeffrey , Bella Klein Subject: Fwd: Itinerary for 13AUG16 Date: Thu, 11 Aug 2016 16:42:13 +0000 Attachments: pdf Hi ...here is your tick
EFTA00329198
From: Lesley Groff To: Lyn cruz Banasiak Jeffre Kahn Jojo Fontanilla , merwin dela , Januiz Valdsoncotrin Zorro Develo•ment , Zorro Develo , Bella Klein , Bebe Avdiu Subject: Fwd: DELAYED departure until monday wheels up at 11 am Date: Sun, 07 Feb 2016 14:03:57 +0000 FYI! Begin for
EFTA00329391
From: Lesley Groff -MIElle To: 20/TO Development Jeffrey <zdc.rt41 & mail.com>, Zorro Develo ment Jeffrey <zorro.office®gmail.com>, Subject: Trip to Zorro Ranch Date: Thu, 11 Feb 2016 12:02:56 +0000 Hi I wanted to pass along the email a
EFTA00329874
nvin dela cruz Development Jeffrey Subject: Schedule-I think! Date: Mon, 01 Feb 2016 12:59:46 +0000 Jo'o Fontanilla Daphne Wallace Bella Klein Zorro Develo Anna Rodriquez , Rich Kahn Bebe Avdiu ment Jeffrey , Zorro I interpret Jeffrey's email as below...at least I think this is what he means! Tues
EFTA00367307
NY for Montreal in the evening Jeffrey has changed his schedule a little bit. Please see below: >. >, merwin dela cruz >, Larry Visoski Lan-y , Zorro Develo merit Jeffrey >, Ann Rodriquez >, Valdson Cotrin Spend the night at the Ritz in Montreal (Darren, I will forward you hotel confirm) July 12 Depar
EFTA00329293
From: Lesley Groff To: Zorro Develo ment Jeffrey , Zorro Develo ment Jeffrey , Januiz Banasiak , Jojo Fontanilla merwin dela crux < Richard Kahn Subject: Fwd: schedule Date: Tue,
EFTA00336671
From: ==. > To: Larry Visoski La Banasiak Lyn menvin dela cruz 4 Bella Klein , Ann Rodriquez Jeanne Brennan Zorro Develo Darren Indyke Subject: JE Tentative Upcoming Schedule Date: Wed, 28 Oct 2015 19:10:27 +0000 ment Jeffre Janusz Jo 'o Fontanilla , Rich Kahn B
EFTA00339811
From: To: Lyn fontanilla valdsoncotrin Job Fontanilla , merwin dela cruz Zorro Develo ment Jeffre Subject: JE FYI Date: Fri, 18 Sep 2015 21:55:56 +0000 , Zorro Ranch , Ann Rodriquez , Janusz Banasiak , Bella Klein Begin forwarde
EFTA00340334
From: Zorro Ranch To: Lesley Groff Cc: Zorro Develo ment Jeffre <[email protected]>, Richard Kahn Subject: Re: Holiday Request Approved Date: Mon, 14 Sep 2015 14:40:51 +0000 Good morning Need
EFTA00351929
From: To: Zorro Develo Banasiak ment Jeffrey L n fontanilla , Bella Klein Bebe Avdiu Subject: Fwd: schedule Date: Mon, 09 Mar 2015 21:58:52 +0000 Zorro Development
EFTA00373321
From: To: Zorro Ranch E stein Jeffrey Jojo fontanilla Ann Rodri Subject: JE Date: Fri, 07 Mar 2014 18:50:15 +0000 Zorro Develo ment Jeffrey L nn Fontanilla FYI... Begin forwarded message: From: Jeffrey Epstein <[email protected]> Date: March 7, 2014 1:17:45 PM EST To
EFTA00452598
From: Bruce Moskowitz To: ==. > Cc: Zorro Develo ment Jeffrey Zorro Develo ment Jeffrey , Marsha moskowitz Subject: Re: Jeffrey Epstein Date: Mon, 22 May 2017 13:35:57 +0000 Yes thank you Sent
EFTA00331830
From: Lesley Groff To: Justin Nelson ct illilMa> Cc: Zorro Develo ment Jeffrey Zorro Development Jeffrey Subject: Jeffrey Epstein/Zorro Ranch Date: Mon, 11 Jan 2016 21:10:19 +0000 HI Justin...I have Brice and Ka
EFTA00351489
From: To: "Case Western Reserve Univ. Krauss Lawrence" < Cc: Zorro Development Jeffrey , Zorro Develo ment Jeffrey Lawrence Krauss Subject: Re: Jeffrey Epstein Date: Thu, 19 Mar 2015 16:52:25 +0000 too funny...thank you for sharing your flight
EFTA00462442
From: ==. > To: Larry Visoski Larry Cc: Rich Kahn , Anna Rodri Klein Jermaine Ruan Jo 'o Fontanilla - , Bebe Avdiu Zorro Develo. Development Jeffrey Subject: Re: LSJ Date: Mon, 06 Nov 2017 19:22:32 +0000 ment Jeffrey , Cecile de Jongh , Bella , Renato Darren Ind ke Da
EFTA00450700
From: Lesley Groff To: "Dr. Bruce Moskowitz" <:a. Cc: Zorro Develo ment Jeffrey Zorro Development Jeffrey Subject: Re: Jeffrey Epstein Date: Mon, 08 May 2017 22:21:09 +0000 Ok on all! Address to the ranch: 49 Z
EFTA00450764
From: ==. > To: "Dr. Bruce Moskowitz" < > Cc: Zorro Develo ment Jeffrey Zorro Develo ment Jeffrey , Marsha moskowitz Subject: Re: Jeffrey Epstein Date: Wed, 10 May 2017 15:35:58 +0000 Hello Dr. Moskowitz
EFTA00450767
From: ==. > To: "Dr. Bruce Moskowitz" < > Cc: Zorro Develo ment Jeffrey Zorro Develo ment Jeffrey , Marsha moskowitz Subject: Re: Jeffrey Epstein Date: Wed, 10 May 2017 15:40:57 +0000 terrific! thank you
EFTA00450765
From: Bruce Moskowitz To: ==. > Cc: Zorro Develo ment Jeffrey Zorro Develo ment Jeffrey , Marsha moskowitz Subject: Re: Jeffrey Epstein Date: Wed, 10 May 2017 15:39:17 +0000 They would be great
EFTA00453277
From: Lesley Groff <MINIII > To: "Dr. Bruce Moskowitz" < I > Cc: Zorro Develo ment Jeffrey Zorro Develo ment Jeffrey , Marsha moskowitz Subject: Re: Jeffrey Epstein Date: Fri, 02 Jun 2017 13:53:04 +0000 Hello Dr. Moskowitz

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Bruce Moskowitz
PersonResearcher
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Ann Rodriquez
PersonEpstein household staff member, property manager

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Marsha
PersonAmbiguous first name reference in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Bruce Moskowitz ‹
PersonName reference in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Lawrence Krauss
PersonAmerican particle physicist and cosmologist