34
Total Mentions
33
Documents
286
Connected Entities
Surname reference in Epstein-related documents
EFTA00750862
ivity involving her and some other young females and was reported in the news paper a few years ago. Feeney said he was unaware that it involved . Feeney said his is older than and graduated from John I. Leonard High School in 2002. Feeney said he knew older sister ( and some of her friends and sai
le: 8577R On Friday, August 7, 2009, Investigator Paul Lavery interviewed Brian Feeney concerning The interview was conducted in person at the . Feeney is one of 3 owners of this 7 restaurant chain all located within Palm Beach County. The contact with Feeney on this date was unannounced but upon i
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ulu Conan. Sienna°. Repaid rcpoinanem.AuloPCO. Prepaid Appolnlinent Prepaid *441 MukPOD. Prepaid Acta Siemer*, Prepaid Evening. Ad WOD. Prepaid Feeney. but Sprina. Prcoad Dale Certain. Adoll AtrOPCO. Prepaid Daio Goram. Rauh Signature. Rapid PCpanimrrt Adul DInekte. Prepaid Appointenom Adul:P00.
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with a B.S. in finance, and attended New York University Graduate School of Business Administration. Terry Feeney President - Joined in 1994 Mr. Feeney is Millennium's President. Mr Feeney has 30 years of experience in the financial services industry. He previously worked as an audit partner with Er
EFTA00319998
pizza party at brian Feeney's on Monday. I will let brian know. He said we could invite a few of our friends. I mentioned Busbys and Milligans and Feeney came back with: "Cool. I get the feeling Jason NOT a big fan of mine tho. Just a vibe I get". Does Jason not like Feeney? Sent from my iPhone > O
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al Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 12, 2016 6:09 PM > To: > Subject: 2 Undr Underwear > • 2 Under underwear is what Feeney suggested...you can't return them after ordering due to hygiene reasons...I just ordered you 4 pairs of the kind you wanted from amazon...let me kno
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ng with math of size of orders. Your text was going crazy I saw it was from and Martin Sounds good with I think out tonight will be fun, I think Feeney has not been out in 4 weeks so we can see if he is out, I would like to go where I can see games Original Message From: Sent: Thursday, March 2
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y Diane & Bill Rasso Kathy &Joe Bucci & Tim Hartnett Kathy & Brien Rogers Kristen & Steve Selert Brien Feeney Jena Masquelier Laurie & Barry (Feeney) Dina & James Connelly Zibby & Cory Perkins Suzy & Andrew Nolan Andrea & Terry Dinan Suzanne & Mike Wilson Chris & Fred Crawford EFTA00284915
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t: We need a Texas flag and kit!! > Our Texas flag unfortunately did not make it through our winter! > We are outside now having a little BBQ with Feeney and he says > he would like to volunteer as Randy's right hand man with the TO > DO list! And we need a new flag and flag holder!! III happy to
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: The-Modern-Clean-Sweep-FBJ-Article.pdf Date: Mon, 22 Feb 2016 19:06:27 +0000 Attachments: The-Modern-Clean-Sweep-FBJ-Article.pdf This is the guy Feeney and I met, Paul Senecal, he is the guy in the white shirt. This e-mail and any files transmitted with it are confidential and intended only for the
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s. This would mean ash and I would meet for dinner I our town instead of inn at pound ridge >> >> I could give those nice glasses I was to give to Feeney to his sister for her bday. I think like $50. Or send back and get something that costs Less. Not sure what >> >> Sent from my iPhone >> >> >>
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hours. This would mean ash and I would meet for dinner I our town instead of inn at pound ridge > I could give those nice glasses I was to give to Feeney to his sister for her bday. I think like $50. Or send back and get something that costs Less. Not sure what > Sent from my iPhone > • This e-mail
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f hours. This would mean ash and I would meet for dinner I our town instead of inn at pound ridge I could give those nice glasses I was to give to Feeney to his sister for her bday. I think like $50. Or send back and get something that costs Less. Not sure what Sent from my iPhone EFTA00331901
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This would mean ash and I would meet for dinner I our town instead of inn at pound ridge >>> >>> I could give those nice glasses I was to give to Feeney to his sister for her bday. I think like $50. Or send back and get something that costs Less. Not sure what >>> >>> Sent from my iPhone >>> >>>
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This would mean ash and I would meet for dinner I our town instead of inn at pound ridge »» >>>> I could give those nice glasses I was to give to Feeney to his sister for her bday. I think like $50. Or send back and get something that costs Less. Not sure what »» >>>> Sent from my iPhone »» »» »
EFTA00376769
From: Ike Groff< > To:'LesleyGroff > Subject: RE: Ok to say yes to Feeney? Date: Wed, 08 Jan 2014 13:06:58 +0000 Sounds like fun Original Message From: Lesley Groff [mailto: Sent: Wednesday, January 08, 2014 7:55 AM
EFTA00682569
ZW connection for the house wifi network. If the boss wants to pursuit this, I can (do my best to) manage the upgrade & installation with Brice and Feeney. gJameS Ce, your Personal Genius, http://personalgenius.us Begin forwarded message: From: EFTA00682569 Subject: Re: Speed tests Date: Februar
EFTA00475009
From: Lesley Groff To: Ike Groff Subject: Re: tonight... Date: Thu, 17 May 2018 16:11:42 +0000 sounds like Feeney texted you...when? Agree with all you have to say...I guess we can meet him tonight. I took ground pork out of freezer to make the asian pork you li
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ends Paean NOM To see wtat 3118 Mares loll Mends, sere het' a hand request OVINVIVN Won and eiluzation ROCAS She's twee Contact ass b3S1C ado Feeney and nevlionsteps Cetalls About %CCM L ^g grants ail Photos !tea ADAM Chock-Ins No telabooshop Into to Shots See NI Creme Add riled CaWUP C
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ay,September To: Cc: Sub] : nnual Texas BBQ-Who Else? Who to Take Off ? Lisa and Paul Coffey Jozie and Andrew Bell Laurie and Barry Small ask Feeney what he thinks Diane and Bill Rasso Kerri and Bob Hagen Cathy and Brian Rogers Suzy and Chris Nolan Catherin and Clark Ziby and Cory Perkins T
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To: From: Subject: Alert - hope Feeney is feeling ok from surgery March 27, 2018 5:00 PM : hope Feeney is feeling ok from surgery EFTA_R1_01011277 EFTA02240441

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ike Groff
PersonIndividual referenced in Epstein documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

United States
LocationCountry located primarily in North America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

New York City
LocationMost populous city in the United States
Options and Special Allocations
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
Ernst & Young's
OrganizationOrganization referenced in documents
STANDARD & POORS
OrganizationOrganization referenced in documents
Munger, Tolles & Olson LLP
OrganizationOrganization referenced in documents
Travelers Group Inc.
OrganizationOrganization referenced in documents
Upstairs Trading Department
OrganizationOrganization referenced in documents
COLUMBIA SPORTSWEAR CO
OrganizationOrganization referenced in documents
Davos Partners
OrganizationOrganization referenced in documents