25
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19
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67
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Person referenced in documents
EFTA00331614
From: Lesley Groff To: Lucia Venegas Subject: Re: Referred to Me by Date: Wed, 13 Jan 2016 23:54:22 +0000 Ok. Very odd. Let me know if they do talk. I'm glad you were able to speak with
3:54:22 +0000 Ok. Very odd. Let me know if they do talk. I'm glad you were able to speak with him Sent from my iPhone On Jan 13, 2016, at 6:40 PM, Lucia Venegas vrote: Hi there, i just got in touch with Mr. Epstein, Aldo is trying to add him on skype now but is having some technical issues. his skype name
EFTA00331622
From: Lucia Venegas To: Lesley Groff Subject: Re: Referred to Me by Date: Thu, 14 Jan 2016 00:24:35 +0000 Just to let you know Aldo was able to carry out the skype i
On Jan 13, 2016 6:29 PM, "Lesley Groff" < > wrote: Can you do this? Need your skype ID's if so! Sent from my iPhone On Jan 13, 2016, at 5:05 PM, Lucia Venegas wrote: Ok that's great! Let me get it settled with Aldo. Thank you On Jan 13, 2016 4:43 PM, "Lesley Groff' > wrote: Let's do you at 6:30 and Ald
EFTA00331620
From: Lucia Venegas To: Lesley Groff Subject: Re: Referred to Me by Date: Thu, 14 Jan 2016 00:03:45 +0000 ok as of now, Aldo sent the request and tried calling but
's present in case he tries calling back. If Mr.Epstein prefers to reschedule for tomorrow please let me know. Thank you. On Jan 13, 2016 6:56 PM, "Lucia Venegas" wrote: perhaps its the private settings, I wasn't able to add him either at first, just send the request. It was Mr.Epstein who called me after a
EFTA00331616
" G > wrote: Ok. Very odd. Let me know if they do talk. I'm glad you were able to speak with him Sent from my iPhone On Jan 13, 2016, at 6:40 PM, Lucia Venegas wrote: Hi there, i just got in touch with Mr. E stein Aldo is t ing to add him on skype now but is having some technical issues. his skype name is
From: Lucia Venegas [email protected]> To: Lesley Groff Subject: Re: Referred to Me by Date: Wed, 13 Jan 2016 23:56:35 +0000 perhaps its the private settings
EFTA00331612
won't let him. his skype name is is first name is Aldo but he's a junior so he goes by his middle name which is Mariano. On Jan 13, 2016 6:40 PM, "Lucia Venegas" wrote: Hi there, i just got in touch with Mr. Epstein, Aldo is trying to add him on skype now but is having some technical issues. his skype name
From: Lucia Venegas To: Lesley Groff Subject: Re: Referred to Me by Date: Wed, 13 Jan 2016 23:46:29 +0000 ha, n t to add Mr. Epstein but for some reason it won't le
EFTA00331611
From: Lucia Venegas To: Lesley Groff Subject: Re: Referred to Me by Date: Wed, 13 Jan 2016 23:40:17 +0000 Hi there, i just got in touch with Mr. E stein, Aldo is try
n touch with Mr. E stein, Aldo is trying to add him on skype now but is having some technical issues. his skype name is ' On Jan 13, 2016 5:05 PM, "Lucia Venegas" vrote: Ok that's great! Let me get it settled with Aldo. Thank you On Jan 13, 2016 4:43 PM, "Lesley Groff' < wrote: Let's do you at 6:30 and Al
EFTA00330552
right attachment. Attached is my updated resume for your records. Thank you for your prompt response. Aldo M. Arcerito Forwarded message From: "Lucia Venegas" Date: Jan 20, 2016 5:12 PM Subject: Resume To: "Mariano Arcerito" Cc: EFTA00330552
EFTA00330554
right attachment. Attached is my updated resume for your records. Thank you for your prompt response. Aldo M. Arcerito Forwarded message From: "Lucia Venegas" Date: Jan 20, 2016 5:12 PM Subject: Resume To: "Mariano Arcerito" Cc: EFTA00330554
EFTA00285229
Josh Black at Apollo Dial-in: Participant Pin: 5:15 pm Face Time Interview w/Jackie Mckay (chef & holistic health coach) 6:30pm Skype Interview w/Lucia Venegas (who worked for Eva) 6:45pm Skype Interview w/Aldo Arcerito (estate manager) EFTA00285231 Thurs. Jan. 14, 2016 NY 9:30am Appt w/Rich and Darren
EFTA00285236
Josh Black at Apollo Dial-in: Participant Pin: 5:15 pm Face Time Interview w/Jackie Mckay (chef & holistic health coach) 6:30pm Skype Interview w/Lucia Venegas (who worked for Eva) 6:45pm Skype Interview w/Aldo Arcerito (estate manager) EFTA00285238 Thurs. Jan. 14, 2016 NY 9:30am Appt w/Rich and Darren
EFTA00836166
right attachment. Attached is my updated resume for your records. Thank you for your prompt response. Aldo M. Arcerito Forwarded message From: "Lucia Venegas" Date: Jan 20, 2016 5:12 PM Subject: Resume To: "Mariano Arcerito" Cc: EFTA00836166
EFTA00836167
t attachment. Attached is my updated resume for your records. Thank you for your prompt response. Aldo M. Arcerito ----- Forwarded message From: "Lucia Venegas" Date: Jan 20, 2016 5:12 PM Subject: Resume To: "Mariano Arcerito" Cc: please note The information contained in this communication is confiden
EFTA00315430
Lerner and Chris Calise re Josh Black at Apollo 5:15pm Face Time Interview )v/Jackie Mckay (chef & holistic health coach) 6:30pm Skype Interview w/Lucia Venegas (who worked for Eva) 6:45pm Skype Interview w/Aldo Arcerito (estate manager) Thurs. Jan. 14, 2016 NY 9:30am Appt Iv/Rich and Darren (10:00am Eric
EFTA01742339
ia who worked for Eva-another candidate for you Sent Monday, January 25, 2016 10:07:53 PM To: Jefffrey Epstein jeevacationegmail.com> below from Lucia Venegas who worked for Eva and you skyped with a couple weeks ago...I have asked her for Adam's resume and we should have by tomorrow in case you want to i
EFTA00330149
>> Adam Gregory >>>>> >>>>> Sent from my iPhone >>>>> >>>>>> On Jan 27, 2016, at 11:41 AM, Lesley Groff .‘: > wrote: >>>>>> >>>>>> Hello Adam...Lucia Venegas has forwarded me your information re the Estate Manager position that is open for Mr. Epstein...might you be able to forward me your resume? Would y
EFTA00330183
ory >>>>>>> >>>>>>> Sent from my iPhone >>>>>>> >>>>>>>> On Jan 27, 2016, at 11:41 AM, Lesley Groff .‘Z > wrote: >>>>>>>> >>>>>>>> Hello Adam...Lucia Venegas has forwarded me your information re the Estate Manager EFTA00330183 position that is open for Mr. Epstein...might you be able to forward me your
EFTA00330181
> Adam Gregory >>>>>> >>>>>> Sent from my iPhone >>>>>> >>>>>>> On Jan 27, 2016, at 11:41 AM, Lesley Groff wrote: >>>>>>> >>>>>>> Hello Adam...Lucia Venegas has forwarded me your information re the Estate Manager position that is open for Mr. Epstein...might you be able to forward me your resume? Would y
EFTA00330427
36 PM, jeffrey E. <[email protected]> wrote: where are we with fri boston? On Mon, Jan 25, 2016 at 5:07 PM, Lesley Groff la wrote: below from Lucia Venegas who worked for Eva and you skyped with a couple weeks ago...I have asked her for Adam's resume and we should have by tomorrow in case you want to in
EFTA00330553
d not contain the right attachment. Attached is my updated resume for your records. Thank you for your prompt response. Forwarded message From: "Lucia Venegas" Date: Jan 20, 2016 5:12 PM Subject: Resume To: ' Cc: <Arcerito-Resume(m).pdf> EFTA00330553

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

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

Kentucky
LocationState of the United States of America
Mariano Arcerito
PersonPerson referenced in documents
Aldo M. Arcerito
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Teterboro
LocationBorough in New Jersey, United States

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

Bradley Cooper
PersonAmerican actor

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Wisconsin
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

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

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Larry Summers
PersonAmerican economist and government official (born 1954)

Soon-Yi Previn
PersonWife of Woody Allen

Russell Crowe
PersonNew Zealand actor
Frederic Fekkai
PersonFrench hairdresser

Tom Pritzker
PersonAmerican billionaire