32
Total Mentions
32
Documents
10
Connected Entities
Person referenced in documents
EFTA00318133
From: Lesley Groff cza> To: Andrew Superintendent Cc: Subject: Re: Jeffrey Epstein/Extra Storage/Meet Up Today Please Date: Thu, 29 Sep 2016 11:09:59 +0000 Morning Andrew...just circling back re th
EFTA00356668
From: To: Andrew Superintendent ca> Cc: Gregory Riches a, merwin dela cruz Subject: Re: 11B-Guest to arrive Sat. Dec. 20th Date: Tue, 16 Dec 2014 17:40:58 +0000 excellent.... t
EFTA00351856
From: I=IMI > To: Andrew Superintendent Cc:M - Subject: Apt 11P Date: Sat, 07 Mar 2015 14:29:49 +0000 Good morning Andrew...want to thank you so very much for getting apt 11P turned around
EFTA00374504
From: Lesley Groff To: Andrew Superintendent Ossa Properties Barrett Anthony Cc Subject: Apt I 1P-Being told it has No Heat?! Date: Wed, 12 Feb 2014 17:19:46 +0000 Hello Andrew and Anthony.
EFTA00458075
From: ==. > To: Andrew Superintendent < Ila> Subject: Re: where do guests buy washing machine cards? Date: Tue, 05 Sep 2017 15:33:15 +0000 ok...this is a long term guest for us. His na
EFTA00459439
From: Lesley Groff To: merwin dela crux , Andrew Superintendent Subject: Fwd: Morning! All ok?? Date: Thu, 28 Sep 2017 15:07:38 +0000 Inline-Images: imagel.JPG; image2.JPG Merwin and Andrew! this is 3M! We nee
EFTA00464934
From: To: Andrew Superintendent Ossa Properties Barrett Anthony Cc: Subject: Apt 11P -Terrible Smoke Smell Issue! Date: Wed, 29 Nov 2017 16:53:50 +0000 Hi Anthony and Andrew...
EFTA00335737
From: ==la To: Andrew Superintendent Subject: Jeffrey Epstein Date: Thu, 05 Nov 2015 16:48:31 +0000 Hi Andrew...just checking in...did you receive what you need from our mover for tom
EFTA00335742
From: ==. > To: Andrew Superintendent < Ila> Subject: Re: Jeffrey Epstein Date: Thu, 05 Nov 2015 17:07:57 +0000 super! thanks On Nov 5, 2015, at 12:03 PM, Andrew e > wrote: > We are
EFTA00437293
dela cruz Subject: Extra Storage Space today! Date: Thu, 13 Oct 2016 11:08:02 +0000 From: MMI > To: Andrew Superintendent < Ila>, M C c : ' i I I I I I I I ' 1 , Leo <=1Mil >, merwin r> Morning Andrew and the two of you please coordinate meeting up today r
EFTA00458639
From: I=IMI > To: Andrew Superintendent < Ila> Cc: ca> Subject: Apt 2G AC/Pigeon Issue Date: Fri, 15 Sep 2017 16:52:10 +0000 Hi Andrew...just following up...do you think there is somet
EFTA00458842
From: Lesley Groff To: Andrew Superintendent Subject: Ehud's apartment 11J dishwasher flooded the kitchen Date: Tue, 19 Sep 2017 16:28:42 +0000 Hi Andrew...I am told the dishwasher in 11J (Ehu
EFTA00465388
From: Lesley Groff c:MINII > To: Andrew Superintendent < Ila> Cc: Ossa Properties Barrett Anthony c, merwin dela cruz Subject: Re: Apt 11P-Guest arriving today around 3pm! Date: Mon, 04 Dec 2017 19:07
EFTA00465391
From: To: Andrew Superintendent < Ila> Cc: , merwin dela cruz Subject: Re: We need Exterminator again for apt Date: Mon, 04 Dec 2017 21:25:47 +0000 a e have guests that may hav
EFTA00470088
From: ==la To: Andrew Superintendent Subject: Re: Ceiling in 11J Date: Tue, 13 Mar 2018 15:23:27 +0000 Great...I just sent Nili an email asking if we can go in on thurs and Fri (15th
EFTA00473708
From: ==la> To: Andrew Superintendent Subject: Ehud Apartment/Security Date: Mon, 07 May 2018 16:55:04 +0000 Hi Andrew...Ehud and Nili need to give their security detail the names and
EFTA00475934
From: Lesley Groff <MINIII > To: Andrew Superintendent Subject: AC not working in apt 3M Date: Mon, 04 Jun 2018 19:35:32 +0000 Hi Andrew...the AC is not working in the bedroom of apt 3MJmight you be ab
EFTA00475965
From: Lesley Groff cza. To: Andrew Superintendent Subject: Window in)■ Date: The, 05 Jun 2018 17:22:38 +0000 Hi Andrew...I recall there is an issue with a window in Ehud's apartment that you could
EFTA00480192
From: ==la> To: Andrew Superintendent Subject: Re: 8A bathroom Date: Mon, 13 Aug 2018 15:54:04 +0000 ok. thank you very much > On Aug 13, 2018, at 11:49 AM, Andrew < wrote: > • Hel
EFTA00498758
From: Lesley Groff > To: Ossa Properties Barrett Anthony - MI Cc: Andrew Superintendent .. = Subject: Re: Jeffrey Epstein Date: Fri, 08 Jun 2018 17:08:30 +0000 EFTA00498758

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Ehud Barak
Person10th Prime Minister of Israel

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ossa Properties, Inc.
OrganizationReal estate company in the U.S. Virgin Islands
Barrett Anthony
PersonPerson referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Gregory Riches
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys