64
Total Mentions
64
Documents
795
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00088802
5 F.4th 1081, 1087-89 (9th Cir. 2021) (holding that expert testimony on grooming was "relevant, reliable, and properly admitted"); United States v. Isabella, 918 F.3d 816, 833 n.15 (10th Cir. 2019) ("Grooming can be established by use of an expert witness who testifies about psychological tactics that ar
EFTA00148318
- Remote hearing on 'An Examination of the SBA's Covid-19 Programs', held via Zoom, with testimony from Small Business Administration Administrator Isabella Casillas Guzman Location: Virtual Event; 10:00 AM EFTA00148352 • House Natural Resources Committee markup hearing - Remote markup hearing on 'H.
EFTA00161554
'The Pandemic Response and the Small Business Economy: An Update from the U.S. Small Business Administration', with testimony from SBA Administrator Isabella Casillas Guzman Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 1:30 PM • Closed Briefing: Intelligence Matters Location: Rm 2
EFTA00318358
From: = IMIla> To: a IM aa" cab, Rich Kohn Cc: Jo.° Fontanilla , Subject: Please help train our new maid tomorrow, Isabella Date: Sun, 25 Sep 2016 14:31:06 +0000 Morning .. Isabella is to start working for us tomorrow. She will go to 301 in the morning (Rich will confi
EFTA00318360
From: To:' Subject: Re: Please help train our new maid tomorrow, Isabella Date: Sun, 25 Sep 2016 17:08:43 +0000 excellent...appreciate it... FYI- we will be getting extra storage as well from Andrew tomorrow_IIIIII is to
EFTA00285523
art1KF via Norwegian Air#7020 (Rec. Loc Sat. Feb. 24.2018 pg Sun. Feb. 25, 2018 PB Reminder: Charlie Albright to perform in Boston at 1:30pm at the Isabella Stewart Gardner Museum Mon. Feb. 26, 2018 PB Tues. Feb. 27, 2018 PB Deepak Chopra Event in Miami Unity on the Ba 6:30-7:00pm Deepak Chopra Meet
EFTA00318077
have a guest who arrived today and is staying until Oct. 18th. We need to do some reorganizing... > -Tess, can we please clean up apt. 11P and have Isabella move there today? I believe this is where Jeffrey wanted her anyway > -Can we clean 7J and move Yoni and his wife there so they have a TV for their
EFTA00318078
e have a guest who arrived today and is staying until Oct. 18th. We need to do some reorganizing... -Tess, can we please clean up apt. 11P and have Isabella move there today? I believe this is where Jeffrey wanted her anyway -Can we clean 7J and move Yoni and his wife there so they have a TV for their s
EFTA00318075
e have a guest who arrived today and is staying until Oct. 18th. We need to do some reorganizing... -Tess, can we please clean up apt. 11P and have Isabella move there today? I believe this is where Jeffrey wanted her anyway -Can we clean 7J and move Yoni and his wife there so they have a TV for their s
EFTA00318080
Merwin had a great idea...we will take the TV from 7J and put it in 3M for Yoni's stay. Tess, Merwin: Please let me know when you have time to move Isabella to 11P and get 7J cleaned up Rich, I don't know what size the TV's are over there..sorry on that...but i am sure Merwin can answer for you ...appa
EFTA00793023
4 Solo Concerts through 8/13/2017 8/30/2017 Matunuck, RI Private Venue Private Concert 9/17/2017 Boston, MA Caldeiwood Solo Concert Hall, Isabella Stewart Gardner Museum Chopin and Albright Series Part 1 of 3 9/22/2017 Kansas City, Residency MO Discovery Concerts Series 9/23/2017 Kans
EFTA00818973
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Isabella Date: Thu, 08 Sep 2016 20:30:44 +0000 301, tes On Thu, Sep 8, 2016 at 4:30 PM, Richard Kahn < wrote: shall she begin at 71st or 301? start date
EFTA00839217
the Abbasid kingdom by the Almoravids. Zaida later converted to Roman Catholicism and married King Alfonso VI. EFTA00839219 She adopted the name Isabella after her baptism. Together, they had three children, one being a son named Sancho. Zaida's descendant Maria de Padilla Two centuries later in 135
EFTA00317096
t 14, 2017 Billing/Client Information Lesley Groff Billing Phone: Terms: MM$ Card on File Client: Lesley Groff Client Phone: Order entered by: Isabella Store Code: 3006 Store: Stamford INVOICE Full Service Information Delivery Date: 10/14/ 2017 Serving Time: 7:00 PM - 10:00 PM Lesley Groff Le
EFTA00437300
e: On Thursday, October 1 2016, > wrote: Morning Andrew and the two of you please coordinate meeting up today re the extra storage space... and Isabella will be at all day today...please be sure to show them the extra storage space once you obtain it... Thank you SO much Andrew! EFTA00437300
EFTA00437309
, ) I think it would be best if we can try to get them a one every Wed. In order to do this, we may need to incorporate Leo to help out Tess and Isabella. I want to at least test this out...when we separate the days for cleaning (Example: 3 girls Monday and 3 girls Wed) we tend to always miss someones
EFTA00437454
From: Tes <IMMIla> To: Groff <MINII > Subject: Re: Date: Tue, 11 Oct 2016 21:47:17 +0000 Hi Les, I was in 301 this morning with Isabella but we went to the store and buy the necessities for the house and for the apartment. We need to finish up the 71st before Mr. Epstein come. Hopefu
EFTA00438222
From: Lesley Groff <a To: Nili Priell <MI=In Subject: Re: misc. Date: Mon, 31 Oct 2016 18:50:04 +0000 Actually, Nili, I just looked over Isabella's schedule and she is booked up tomorrow...I will have her go to your apartment on Wed. Nov. 2nd instead...sorry about that! > On Oct 31, 2016, at
EFTA00438220
iell <MIIMM > Subject: Re: misc. Date: Mon, 31 Oct 2016 18:45:51 +0000 Hello Nili! I will make sure you get some extra towels! and be sure to let Isabella know you always require more than one each! On Oct 31, 2016, at 12:50 PM, Nili Priell Barak <MI=Ila> wrote: hello lesley, I wanted to let you kn
EFTA00067620
zine had detailed the exploits of Lawrence Ray, the ex-felon who had moved into a dorm at Sarah Lawrence College in 2010 and drawn Cindy's daughter Isabella and her friends into his dark web. Soon after publication, Cindy received a tip with the address in suburban New Jersey where Isabella was living wi

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)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Charlie Albright
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel

Nili Priell Barak
PersonIsraeli public relations executive, wife of former Israeli Prime Minister Ehud Barak

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Bobby Slayton
PersonAmerican actor

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit