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GB
Gerald Banks
Person
37
Total Mentions
37
Documents
40
Connected Entities
Person referenced in documents
Document Mentions (20 of 37)
EFTA00468096.pdf
1 mentionEFTA00468096
From: Gerald Banks <IIMIEM > To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Thu, 25 Jan 2018 21:31:33 +0000 Hi Lesley, Yes, the time works. What is
EFTA00468109.pdf
1 mentionEFTA00468109
From: Lesley Groff <a To: Gerald Banks <IIMMIMI > Subject: Re: Jeffrey Epstein Date: Thu, 25 Jan 2018 22:38:14 +0000 Super! Jeffrey's home address is: 9 East 71st Street (between 5th a
EFTA00468111.pdf
1 mentionEFTA00468111
Rec. 12:25pm to arrive JFK via Delta#405 (Rec. 2:00pm Appt w/Leon Botstein a) 7:00pm DINNER w/John Brockman Mon. Jan. 29, 2018 NY 4:30pm Appt w/Gerald Banks w/Altpoint Capital (friend of Jeremy Rubin) EFTA00468111 7:00pm Dinner OUT w/Tim Zagat 5 assistants to join you! JOJO TO DRIVE YOU! Tues. Jan.
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EFTA00468108.pdf
1 mentionEFTA00468108
From: Lesley Groff <a To: Gerald Banks <11a> Subject: Re: Jeffrey Epstein Date: Thu, 25 Jan 2018 22:37:56 +0000 Super! Jeffrey's home address is: 9 East 71st Street (between 5th and Ma
EFTA00468144.pdf
1 mentionEFTA00468144
From: Lesley Groff <a To: Gerald Banks <IIMMIMI > Subject: Re: Jeffrey Epstein Date: Fri, 26 Jan 2018 01:11:03 +0000 Thanks Sent from my iPhone > On Jan 25, 2018, at 8:10 PM, Gerald B
EFTA00468143.pdf
1 mentionEFTA00468143
From: Gerald Banks <IMEM > To: Lesley Groff <MIMIII > Subject: Re: Jeffrey Epstein Date: Fri, 26 Jan 2018 01:10:08 +0000 > On Jan 25, 2018, at 8:09 PM, > wrote: >
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EFTA00468141.pdf
1 mentionEFTA00468141
From: Lesley Groff <a To: Gerald Banks <IIMMIMI > Subject: Re: Jeffrey Epstein Date: Fri, 26 Jan 2018 01:09:26 +0000 Super. Please forward me your cell number so i have. Thanks Sent fr
EFTA00468135.pdf
1 mentionEFTA00468135
From: Gerald Banks <IIMIEM > To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Fri, 26 Jan 2018 00:49:50 +0000 Okay, great, see you on Monday. > On Jan
EFTA00468166.pdf
1 mentionEFTA00468166
rive JFK via Delta#405 (Rec.a) 2:00pm Appt w/Leon Botstein fa) 7:00pm DINNER w/John Brockman EFTA00468166 Mon. Jan. 29, 2018 NY 4:30pm Appt w/Gerald Banks w/Altpoint Capital (friend ofJeremy Rubin) 7:00pm Dinner OUT w/Tim Zagat 5 assistants to join you! JOJO TO DRIVE YOU! Tues. Jan. 30, 2018 NY Re
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EFTA00468189.pdf
1 mentionEFTA00468189
arrive JFK via Delta/I405 (Rec. 2:00pm Appt w/Leon Botstein (a) 7:00pm DINNER w/John Brockman EFTA00468189 Mon. Jan. 29, 2018 NY 4:30pm Appt w/Gerald Banks w/Altpoint Capital (friend ofJeremy Rubin) 7:00pm Dinner OUT w/Tim Zagat 5 assistants to join you! JOJO TO DRIVE YOU! Tues. Jan. 30, 2018 NY Rem
EFTA00285530.pdf
1 mentionEFTA00285530
eingarten 10:00am Appt w/John Brockman 12:00pm Appt w/Masha 1:30pm Appt w 3:00pm Appt w/Rich and Darren 4:00pm Appt w/Terty Kafka 5:30pm Appt w/Gerald Banks w/Altpoint Capital (friend of Jeremy Rubin) 8:00pm Appt w Tues. Jan. 30.2018 NY Reminder: Reminder: Go look at apt 2G 8:00am 4D CT Scan of Parat
EFTA00467730.pdf
1 mentionEFTA00467730
Gerald. Could we please scoot your appt today to 4:45pm with Jeffrey? >> » Lesley >> >> Sent from my iPhone >> >>> On Jan 25, 2018, at 8:10 PM, Gerald Banks > wrote: >>> >>> >>> >>>> On Jan 25, 2018, at 8:09 PM, Lesley Groff wrote: >>>> >>>> Super. Please forward me your cell number so i have. Tha
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EFTA00467741.pdf
1 mentionEFTA00467741
On Sun, Jan 28, 2018 at 10:22 PM, > wrote: Mon. Jan. 29, 2018 NY 8:30am BREAKFAST w/Reid Weingartet 10:00am Appt w/John Brockman 4:30pm Appt w/Gerald Banks w/Altpoint Capital (friend ofJeremy Rubin) 7:00pm Dinner OUT w/Tim Zajjat 5 assistants to join you! JOJO TO DRIVE YOU! please note The informati
EFTA00467740.pdf
1 mentionEFTA00467740
2018 Date: Mon, 29 Jan 2018 03:22:28 +0000 Mon. Jan. 29, 2018 NY 8:30am BREAKFAST w/Reid Weingarten 10:00am Appt w/John Brockman 4:30pm Appt w/Gerald Banks w/Altpoint Capital (friend of 'Jeremy Rubin) 7:00pm Dinner OUT w/Tim Zagat 5 assistants to join you! JOJO TO DRIVE YOU! EFTA00467740
EFTA00467755.pdf
1 mentionEFTA00467755
53 PM > wrote: Reid Weingarten confirmed for 8:30am Breakfast Mon. Jan. 29 Mon. Jan. 29 2018 NY 8:30am BREAKFAST w/Reid Weingarter 4:30pm Appt w/Gerald Banks w/Altpoint Capital (friend of Jeremy Rubin) 7:00pm Dinner OUT w/Tim Zagat 5 assistants to join you! JOJO TO DRIVE YOU! On Jan 27, 2018, at 2:50 P
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EFTA00467751.pdf
1 mentionEFTA00467751
53:32 +0000 Reid Weingarten confirmed for 8:30am Breakfast Mon. Jan. 29 Mon. Jan. 29, 2018 NY 8:30am BREAKFAST w/Reid Weingarten 4:30pin Appt w/Gerald Banks w/Altpoint Capital (friend of Jeremy Rubin) 7:00pm Dinner OUT w/Tim Zagal 5 assistants to join you! JOJO TO DRIVE YOU! On Jan 27, 2018, at 2:50 P
EFTA00467776.pdf
1 mentionEFTA00467776
PM > wrote: Reid Weingarten confirmed for 8:30am Breakfast Mon. Jan. 29 Mon. Jan. 29, 2018 NY 8:30ani BREAKFAST w/Reid Weingarten 4:3Opm Appt w/Gerald Banks w/Altpoint Capital (friend of Jeremy Rubin) 7:OOpm Dinner OUT w/Tim Zaga 5 assistants to join you! JOJO TO DRIVE YOU! On Jan 27, 2018, at 2:50 PM
EFTA00468286.pdf
1 mentionEFTA00468286
. Could we please scoot your appt today to 4:45pm with Jeffrey? >>> >» Lesley >>> >>> Sent from my iPhone >>> >>>> On Jan 25, 2018, at 8:10 PM, Gerald Banks < > wrote: >>>> >>>> 646-422-9255 >>>> >>>>> On Jan 25, 2018, at 8:09 PM, Lesley Groff < wrote: >>>>> >>>>> Super. Please forward me your cel
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EFTA00468294.pdf
1 mentionEFTA00468294
d we please scoot your appt today to 4:45pm with Jeffrey? >>>> >>» Lesley >>>> >>>> Sent from my iPhone >>>> >>>>> On Jan 25, 2018, at 8:10 PM, Gerald Banks wrote: >>>>> >>>>> 646-422-9255 >>>>> >>>>>> On Jan 25, 2018, at 8:09 PM, Lesley Groff < > wrote: >>>>>> >>>>>> Super. Please forward me your
EFTA00468300.pdf
1 mentionEFTA00468300
ease scoot your appt today to 4:45pm with Jeffrey? >>>>> >>>>> Lesley >>>>> >>>>> Sent from my iPhone >>>>> >>>>>> On Jan 25, 2018, at 8:10 PM, Gerald Banks < wrote: >>>>>> >>>>>> 646-422-9255 >>>>>> >>>>>>> On Jan 25, 2018, at 8:09 PM, Lesley Groff > wrote: >>>>>>> >>>>>>> Super. Please forward m
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Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
36 docs36 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
22 docs22 co-mentions
GE
Gerald
PersonFirst name reference to multiple individuals in Epstein-related documents
16 docs16 co-mentions
JR
Jeremy Rubin
PersonResearcher
11 docs11 co-mentions
John Brockman
PersonAmerican literary agent
9 docs9 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
8 docs8 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
8 docs8 co-mentions
GB Altpoint
LocationLocation referenced in documents
7 docs7 co-mentions
Tim Zagat
PersonAmerican lawyer and entrepreneur, co-founder of Zagat restaurant survey guides
5 docs5 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
5 docs5 co-mentions
Madison
LocationCapital city of Wisconsin, United States
5 docs5 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
5 docs5 co-mentions
UD
Udelsman
PersonRefers to Dr. Udelsman, medical professional (parathyroid specialist) in Epstein medical appointment records
5 docs5 co-mentions
Bruce Moskowitz
PersonResearcher
5 docs5 co-mentions
Miroslav Lajcak
PersonSlovak politician and diplomat
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
RH
Russell Hernandez
PersonPerson referenced in documents
4 docs4 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
4 docs4 co-mentions
Soon-Yi Previn
PersonWife of Woody Allen
4 docs4 co-mentions