65
Total Mentions
65
Documents
30
Connected Entities
Person referenced in documents
EFTA00321286
From: Lesley Groff To: Bebe Aydin aIMII > Subject: Leon Black Date: Fri, 05 Aug 2016 15:26:46 +0000 Please send JE and email asking him the exact below: Reminder: Leon Black can c
EFTA00324499
From: Lesley Groff a To: Bebe Aydin alMia> Subject: G3 Form with Dates filled in! Date: Thu, 26 May 2016 15:51:06 +0000 Attachments: Scan_69.pdf; Scan_70.pdf EFTA00324499
EFTA00324688
From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Aydin •c: la> Subject: 11 am on Thursday at 71st please Date: Tue, 24 May 2016 19:44:36 +0000 Please come see Jeffrey at 11am on Thursday...thanks EFTA
EFTA00326816
From: IMMIMI > To: Bebe Aydin •tt > Subject: Send this on Thurs. April 14th! Date: Mon, 04 Apr 2016 20:10:47 +0000 Attachments: Welcome_to_Apartment_10B.docx Hi bebe...on ass
EFTA00329027
From: Lesley Groff To: Bebe Aydin czl Subject: Fwd: Jeffrey and Re-Registration in the VI? Date: Tue, 23 Feb 2016 15:29:36 +0000 Sent from my iPhone Begin forwarded message: From
EFTA00329193
Groff To: Lyn cruz Jojo Fontanilla Bella Klein Subject: Fwd: change of plans Date: Sat, 06 Feb 2016 23:56:50 +0000 , merwin dela , Rich Kahn Bebe Aydin FYI Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: Februa 6, 2016 at 6:30:35 PM EST To: , Ivjet
EFTA00330459
From: Lesley Groff To: Joscha Bach Cc: Bebe Aydin •c iMia> Subject: Jeffrey Epstein Date: Tue, 26 Jan 2016 12:07:14 +0000 Good morning Joscha...we are in need of the below for Jeffrey's attorney..
EFTA00330497
From: Joscha Bach To: Lesley Groff Cc: Bebe Aydin •tt iMia> Subject: Re: Jeffrey Epstein Date: Tue, 26 Jan 2016 15:18:55 +0000 > Am 26.01.2016 um 07:07 schrieb Lesley Groff > Good morning Joscha.
EFTA00335960
From: l==la To: Bebe Aydin •tt > Subject: JE DL Date: Mon, 09 Nov 2015 20:13:38 +0000 Attachments: JE_VI_Driver 1-20-2019.pdf EFTA00335960
EFTA00336565
From: ala To: Lesley Groff , ' ' C, Richard Kahn Cc: Bebe Aydin •tt iMia> Subject: Elevator inspection Date: Wed, 28 Oct 2015 13:17:55 +0000 Hi all, I'm going to write this as calmly as I could possibly can..
EFTA00339261
From: = > To: Bebe Aydin •c: IMI > Subject: Re: trip! Date: Sun, 20 Sep 2015 19:29:53 +0000 oh no! I have us on the earliest flight back on Sat. and we still don't arrive
EFTA00339263
From: ==la> To: Bebe Aydin •c: IMI > Subject: Re: trip! Date: Sun, 20 Sep 2015 19:30:08 +0000 I will book you a car...i need your home address... On Sep 20, 2015, at 3:28 P
EFTA00339269
From: ==la> To: Bebe Aydin •c: IMI > Subject: Re: trip! Date: Sun, 20 Sep 2015 19:36:46 +0000 The only other option I can find is for you to fly to San Juan Puerto Rico on F
EFTA00339406
I really don't know if he called my cell number or the work line because I always forward the work line to my cell... On Jan 13, 2015, at 9:36 AM, Bebe Aydin < > wrote: Oooh, I see. Hmm, I will definitely do some homework on him - just because now curiosity has gotten the best of me lol EFTA00339406
EFTA00347242
From: Bebe Aydin cl To: <=le Cc: Darren Indyke Subject: Car Dispute Date: Wed, 27 May 2015 14:00:10 +0000 Good morning Joscha, I am Bebe, Darren Indyke's assis
EFTA00362987
From: To: Rich Kahn Darren Indyke Cc: Bebe Aydin •c: la> Subject: Meeting at JE's tomorrow Date: Wed, 10 Sep 2014 15:11:29 +0000 Jeffrey would like you both to please come to the Ariane/Yves meet
EFTA00329357
From: Lesley Groff <1 To: Bebe Aydin Subject: Re: Confirmation for Mr Jeffrey Epstein Date: Wed, 10 Feb 2016 15:45:21 +0000 supposedly feb. 16-18 are his dates...we will see and I will
EFTA00329354
From: Lesley Groff To: Bebe Aydin Subject: Re: Confirmation for Mr Jeffrey Epstein Date: Wed, 10 Feb 2016 15:44:18 +0000 yes...I don't want to change anything until Sun. 14th becaus
EFTA00351535
From: Lesley Groff <MIMIII > To: merwin dela cruz Cc: al=lia>, Bebe Aydin alMa> Subject: JE's 2nd Passport Date: Thu, 19 Mar 2015 19:05:04 +0000 Hi Merwin...can you please bring to Darren Jeffrey's 2nd Passport...it is l
EFTA00320411
From: ==MIMIII > To: Bebe Aydin Subject: Ben Goertzel Date: Wed, 24 Aug 2016 14:02:30 +0000 Attachments: Ben Goertzel.vcf EFTA00320411
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
PLLC - O 2015
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joscha Bach
PersonCognitive scientist
the Ritz Club
OrganizationOrganization referenced in documents

Larry Krauss
PersonPerson referenced in documents
Habibe Avdiu
PersonPerson referenced in documents
Fairmont
OrganizationFairmont Hotels and Resorts chain
Fairmont Hotels & Resorts
OrganizationOrganization referenced in documents
PLLC - C 2015
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

British Columbia
LocationRegion in British Columbia, Canada