4
Total Mentions
4
Documents
7
Connected Entities
Location referenced in documents
EFTA00448752
From: Lesley Groff To: Larry Visoski Cc: Bebe Avdit a>, Darren Kahn Subject: Re: Update Date: Wed, 12 Apr 2017 23:59:42 +0000 Thx Sent from my iPhone > On Apr 12, 2017, at 7:22 PM, Larry Visoski
EFTA00445356
less not working? Date: Wed, 15 Feb 2017 18:40:09 +0000 maybe I needed to log out and log back in? not really sure... On Feb 15, 2017, at 1:39 PM, Bebe Avdit vmte: weird ... I looked into the settings and everything looks fine ... MC ending in ■, exp 11119 last used yesterday, Feb 14, 2017 at 12:11pm. N
EFTA00474355
From: Lesley Groff a> To: Bebe Avdit eln, Bella Klein <a>, Rich Kahn <I >, Darren Indyke Subject: Fwd: Your Reservation Confirmation for Ocean Prime - New York Date: Thu, 31 May 201
EFTA02217433
3:35 PM, n212je <. > wrote: Thanks Sent from my T-Mobile 4G LTE Device Original message From: Date: 6/23/17 11:40 (GMT-05:00) To: n212je Cc: Bebe Avdit a llana Subject: Re: JE to PBI sunday morn Hi dave. Bebe is CC'd here. Her cell is I=E. Sent from my iPhone On Jun 23, 2017, at 11:38 AM, n212je
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein