7
Total Mentions
7
Documents
5
Connected Entities
Organization referenced in documents
EFTA00318909
From: To: "Barak & Associates, L.L.C. Bank, Ehud" Cc: `1 .11le Subject: Jeffrey Epstein Date: Fri, 16 Sep 2016 15:31:35 +0000 Hello Nili...wanted to let you know wheels up back to NY tomo
EFTA00322432
From: Lesley Groff <MIMIII > To: "Bank & Associates, L.L.C. Bank, Ehud" <MI=III > Subject: Jeffrey Epstein Date: Wed, 13 Jul 2016 15:07:10 +0000 Hello Nili. I show you are to arrive back to NY this Friday July 1
EFTA00359749
From: ==l > To: "Bank & Associates, L.L.C. Bank, Ehud" cza Subject: Jeffrey Epstein Date: Wed, 29 Oct 2014 17:34:43 +0000 Hello Mr. Barak...Jeffrey wanted to let you know he is at the restaurant
EFTA00451868
From: Lesley Groff <MIMIII > To: "Bank & Associates, L.L.C. Bank, Ehud" czEl=la> Subject: Jeffrey Epstein Date: Thu, 18 May 2017 18:00:15 +0000 Hi Ni1i...just want to let you know, if you prefer to keep the cabl
EFTA00455650
From: Lesley Groff To: "Barak & Associates, L.L.C. Bank, Ehud" MMIIII Subject: Jeffrey Epstein Date: Tue, 11 Jul 2017 14:19:01 +0000 Hello Nili. Might Ehud be able to come see Jeffrey today at 1:30pm? L
EFTA00464982
From: ==l > To: "Barak & Associates, L.L.C. Bank, Ehud" Subject: Jeffrey Epstein wants to speak with Ehud... Date: Wed, 29 Nov 2017 18:09:46 +0000 Hi Nili...Jeffrey would like to speak with Ehud.
EFTA00404850
From: = cMINIII > To: "Barak & Associates, L.L.C. Bank, Ehud" <a Cc: ale Subject: Jeffrey Epstein Date: Tue, 18 Sep 2012 13:55:33 +0000 Hello Nili. I know you have been 'speaking' with some and unde

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

Ehud Barak
Person10th Prime Minister of Israel
Barak & Associates
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bank & Associates
OrganizationOrganization referenced in documents