5
Total Mentions
5
Documents
5
Connected Entities
Location referenced in documents
EFTA00317925
From: Lesley Groff <MIMIII > To: Rich nK Cleim , Barren indyke , Bebe Avdiu Subject: Closed for Columbus Day Oct 10 Date: Tue, 04 Oct 2016 11:43:19 +0000 Jeffrey has approved!! We will close f
EFTA00353596
From: Lesley Groff <MIMIII > To: Rich nK Cleim , Darren Indyke , Bebe Avdiu Subject: Working from home Date: Mon, 26 Jan 2015 12:19:39 +0000 I'll work from home today :) Sent from my iPhone
EFTA00355450
From: ==. > To: Rich nK Cleim , Darren Indyke , Bebe Avdiu Subject: Working from home Date: Tue, 06 Jan 2015 12:02:54 +0000 I will be working from home today through Thurs and
EFTA00374376
From: Groff `MIElla' To: Rich nK Cleim , Darren Indyke , "Harry Beller I." Subject: Working from home today :) Date: Fri, 14 Feb 2014 13:19:02 +0000 Sent from my iPhone EFTA00374376
EFTA00377864
From: Lesley Groff To: Rich nK Cleim , Darren Indyke , "Harry Beller I." Subject: Working from home today. Date: Wed, 11 Dec 2013 13:04:30 +0000 I will be working from home today. I

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

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