37
Total Mentions
37
Documents
29
Connected Entities
Person referenced in documents
EFTA00362432
iPhone On Sep 15, 2014, at 8:41 AM, "Sarah Mapes" < Lesley, Resending this to your other email! Thanks! Sarah wrote: From: Julie Shample Sent: Saturda Se tember 13, 2014 6:26 AM To: Cc: Sarah Mapes Subject: Larry Leslie: Larry will be in NYC late Monday night and staying at the Sofitel on Tuesday,
EFTA00362463
ote: On Sep 15, 2014, at 8:41 AM, "Sarah Mapes" < > wrote: Lesley, Resending this to your other email! Thanks! Sarah From: Julie Shample Sent: Saturda Se tember 13, 2014 6:26 AM To: Cc: Sarah Mapes Subject: Larry Leslie: Lany will be in NYC late Monday night and staying at the Sofitel on Tuesday,
EFTA00362478
t from my iPhone On Sep 15, 2014, at 8:41 AM. "Sarah Mapes" Lesley, Resending this to your other email! Thanks! Sarah From: Julie Shample Sent: Saturda Se tember 13, 2014 6:26 AM To: C > wrote: EFTA00362478 Cc: Sarah Mapes Subject: Larry Leslie: Larry will be in NYC late Monday night and stayin
EFTA00687472
e only morning ones! Anyway — safe travels and see you very soon. Hope you are doing ok. From: Jeffrey Epstein [[email protected]] Sent: Saturda Se ber 17, 2011 4:13 AM To: Subject: sorry for the screw up„ lesley is mortified, i will be in tonight „ see you then The information contained in
EFTA00319301
From To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Sat, 10 Sep 2016 17:53:24 +0000 ci The door was closed( On Saturda Se tember 10, 2016, Lesley Groff < > wrote: Hi Leon's assistant, says there should be a doorman at Leon's apartment? odd there is not!? Begin forwar
EFTA00687330
e only morning ones! Anyway — safe travels and see you very soon. Hope you are doing ok. From: Jeffrey Epstein [malftojeevacation@gmalLoom] Sent: Saturda Se ber 17, 2011 4:13 AM To: Subject: sorry for the screw up„ Lesley is mortified, i will be in tonight „ see you then The information contained in
EFTA00687556
only morning ones! Anyway — safe travels and see you very soon. Hope you are doing ok. From: Jeffrey Epstein [mailto:[email protected]] Sent: Saturda Se tember 17, 2011 4:13 AM To: Subject: sorry for the screw up„ lesley is mortified, i will be in tonight „ see you then The information contained i
EFTA00687794
nyasa if that is at all possible. Staying on W le Street right at Maritime. Thank you! From: Jeffrey epstein [mailto:[email protected]] Sent: Saturda Se tember 17, 2011 8:14 AM To: Cc: Subject: Re: RE: knows about yoga places , I'm free after 930 tonight, are you now in apt Sony for all the typos
EFTA02531865
From: Sent: To: Subject: i have never let you down Jeffrey Epstein <[email protected]> Saturda Se tember 4, 2010 4:16 PM Re: On Sat, Sep 4, =010 at 12:14 PM, > wrote: Phew .. You still love me. I thought you and david has disowned me to th= Sa
EFTA02693376
From: jeffrey epstein <[email protected]> Sent: Saturda Se tember 3, 2011 11:23 PM To: Subject: Re: Re: Your call Sorry for all the typos .Sent from my iPhone On Sep 3, 2011, at 7:11 PM wrote: > Or Do
EFTA02406075
From: Sent: To: Subject: jeffrey epstein <[email protected]> Saturda Se tember 17, 2011 7:33 PM Re: No Sorry for all the typos .Sent from my iPhone On Sep 17, 2011, at 12:10 PM, - > wrote: > Do you want dentistry boo
EFTA02693743
From: Sent: To: Subject: jeffrey epstein <[email protected]> Saturda Se tember 17, 2011 7:33 PM Re: No Sorry for all the typos .Sent from my iPhone On Sep 17, 2011, at 12:10 PM, wrote: > Do you want dentistry books
EFTA02693784
From: Sent: To: Can you leave thurs late afternoon jeffrey epstein <[email protected]> Saturda Se tember 3.2011 9:50 PM Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD PLI
EFTA02559465
From: Jeffrey Epstein <[email protected]> Sent: Saturda Se tember 1, 2012 6:29 PM To: ; Daphne Wallace jules should repair pebble beach next week, gym windows, gym plainting b=ds, all need attention ( pete
EFTA02560164
From: Jeffrey Epstein <[email protected]> Sent: Saturda Se tember 22, 2012 6:37 PM To: Subject: e: i assume you understood the " spitting" pun On Sat, Sep 22, 2012 at 2:12 PM, wrote: In Germany from Tu
EFTA02296609
From: Eric Roth Sent: Saturda Se tember 7, 2013 3:05 PM To: Cc: Relate Helicopter charter 8430; Karyna Shuliak; Subject: Re: Charter I will be at hangar at 12:15 I intljet.com
EFTA02450001
From: Sent: To: Subject: )?2 On Sat, Sep 17, 2016 at 4:12 PM 13 jeffrey E. <[email protected]> Saturda Se tember 17, 2016 10:51 PM Re: > wrote: conversation-id 69035 date-last-viewed 0 date-received 1474152641 flags 8590195713 gmail-label-ids 7 remote-
EFTA02450042
From: Sent: To: Subject: i thought 12 On Sat, Sep 17, 2016 at 4:12 PM, 13 jeffrey E. <[email protected]> Saturda Se tember 17, 2016 11:00 PM Re: <=iv style="direction:inherit"> please note > wrote: The information contained in this communication =s confidenti
EFTA02451256
From: Sent: To: Subject: jeffrey E. <[email protected]> Saturda Se tember 24, 2016 2:38 AM Re: go to amazon . filthy rich , click=on look inside and then sign in with your one click On Fri, Sep 23, 2016 at =0:17 P
EFTA02588697
o: Subject: im tyng to skype you On Sat, Sep 6, 2014 at 4:21 PM, Turism hospitality school Wy=lane z i Pada jeffrey E. <[email protected]> Saturda Se tember 6, 2014 9:17 PM Re: wrote: Dnia Sep 6, 2014 o godz. 10:07 PM "je=frey E." <[email protected] <mailto:[email protected]» napisat(a)

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Sarah Mapes
PersonPerson referenced in documents
John F. Kennedy Street
LocationStreet at Harvard University, Cambridge, MA

Sofitel
OrganizationInternational luxury hotel chain

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Chris Dilorio
PersonIndividual referenced in Epstein documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

Marc Rich
PersonAmerican commodities trader (1934–2013)
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Ms Norberg
PersonPerson referenced in documents
SEC HQ
OrganizationSEC headquarters
Ms Strauss
PersonPerson referenced in documents
Kamensky LONG ago
PersonPerson referenced in documents
SEC/Jefferies/Handler/Cifu et al VIRT
OrganizationOrganization referenced in documents
SEC/Jefferies/Handler et al
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement