64
Total Mentions
62
Documents
53
Connected Entities
Organization referenced in documents
EFTA02219356
Priell Baral Cc: From: Bebe Sent Sun 7/2/2017 2:16:24 PM Subject: Re: Jeffrey Epstein No worries Nili! Here to help with whatever you need :) Marylyn will be there at 10:00am on Wednesday Sent from my iPhone On Jul 2, 2017, at 9:41 AM, Nili Priell Barak wrote: Thanks. At what time? Sorry for t
k wrote: Thanks. At what time? Sorry for the questions - I would like to be home when she arrives. On Jul 2, 2017, at 4:27 PM, Bebe ar~- wrote: Marylyn Sent from my iPhone On Jul I, 2017, at 9:39 PM, Nili Priell Barak OK. Do you know who will be coming? On Jul 2 2017 at 4:07 AM, Bebe wrote: Hi
EFTA00382890
From: Lesley Groff <MIMMa> To: "Guzman, Marylyn" caMMIle Subject: Re: Jeffrey Epstein Date: Mon, 23 Sep 2013 17:54:00 +0000 terrific! thank you On Sep 23, 2013, at 12:27 PM, Guzman, Marylyn wro
an, Marylyn" caMMIle Subject: Re: Jeffrey Epstein Date: Mon, 23 Sep 2013 17:54:00 +0000 terrific! thank you On Sep 23, 2013, at 12:27 PM, Guzman, Marylyn wrote: > Hi Lesley- > > Alan will be there. > • MARYLYN GUZMAN > Administrative Assistant > Tax Department > • Marks Paneth S Shron LLP > 68
EFTA00350605
LP > 685 Third Avenue, New York, NY, 10017 > • E. • Original Message > From: (mailto: > Sent: Thursday, March 26, 2015 9:44 AM > To: Guzman, Marylyn > Subject: Jeffrey Epstein > • Hello Marylyn...Jeffrey is asking if Alan could come see him at 11:30 this morning instead of the 2pm we have sche
EFTA00366389
From: "Guzman, Marylyn" To: Subject: Automatic reply: Jeffrey Epstein Date: Thu, 24 Jul 2014 20:18:38 +0000 I am currently out of the office returning on Frida . Au ust
EFTA00369960
From: Lesley Groff To: Subject: Jeffrey Epstein Date: Tue, 06 May 2014 15:29:26 +0000 Hello Marylyn...I send Alan an email this morning but think I better loop you in as well. Jefffrey is asking if Alan can join in a meeting this Thursday May 8th a
EFTA00369963
From: "Guzman, Marylyn" •t: IMIn To: Lesley Groff <MINII > Subject: RE: Jeffrey Epstein Date: Tue, 06 May 2014 16:39:08 +0000 Hi Leslie- Did Alan get back to you on thi
EFTA00369970
From: "Guzman, Marylyn" •t: IMIn To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Tue, 06 May 2014 17:32:12 +0000 Great. Feel free to contact me anytime to
EFTA00364119
P 685 Third Avenue New York, NY 10017 T. F. E. Original Message From: Sent: Saturday, August 16, 2014 8:45 AM To: Dlugash, Alan Cc: Guzman, Marylyn Subject: Re: Jeffrey Epstein Super. Thanks Sent from my iPhone On Aug 15, 2014, at 6:56 PM, "Dlugash, Alan" > I am avalable. > • Alan J. Dluga
EFTA00369972
From: Lesley Groff <MIMIII > To: "Guzman, Marylyn" alMI > Subject: Re: Jeffrey Epstein Date: Tue, 06 May 2014 17:39:29 +0000 Will do! Thanks so much. Sent from my iPhone On May 6, 2014, at 1:32
EFTA00352993
From: Lesley Groff To: Alan Dlugash <=la> Cc: Rich Kahn "Guzman, Marylyn" Subject: Re: 3:15 Jeffrey's House Date: Thu, 12 Feb 2015 18:07:42 +0000 super! thanks On Feb 12, 2015, at 1:04 PM, Dlugash, Alan < > Will be th
EFTA00363693
Fronu"Dlugash,Alan" > To: Cc: "Guzman, Marylyn" •t: IMI > Subject: RE: Jeffrey Epstein Date: Tue, 02 Sep 2014 21:47:22 +0000 Yes, I am available ALAN DLUGASH CPA Marks Paneth LLP 685 Third A
EFTA00363695
From: ==. > To: "Dlugash, Alan" <a> Cc: "Guzman, Marylyn" < IMI > Subject: Re: Jeffrey Epstein Date: Tue, 02 Sep 2014 22:19:15 +0000 Super. I will be back to you re location Sent from my iPhone On Sep
EFTA00351046
From: "Guzman, Marylyn" To: Subject: Automatic reply: meeting with jee next week Date: Fri, 20 Mar 2015 17:48:03 +0000 Duet I will be out of the office until Monday, Ma
EFTA00351042
From: "Dlugash, Alan" To: Richard Kahn ==la Cc: "Guzman, Marylyn" a> Subject: Re: meeting with jee next week Date: Fri, 20 Mar 2015 17:47:13 +0000 See you then. Alan J. Dlugash, CPA Marks Paneth, LLP 685 Thir
EFTA00351047
From: "Dlugash, Alan" cz=M> To: Rich Kahn < la> Cc: "Guzman, Marylyn" a> Subject: Re: meeting with jee next week Date: Fri, 20 Mar 2015 17:48:18 +0000 Confirmed Alan J. Dlugash, CPA Marks Paneth, LLP 685 Third Av
EFTA00369966
From: Lesley Groff <MIMIII > To: "Guzman, Marylyn" <a Subject: Re: Jeffrey Epstein Date: The, 06 May 2014 16:58:43 +0000 He did! We are all confirmed for Alan to come on Thursday thanks Sent from
EFTA00364121
rks Paneth, LLP > 685 Third Avenue > E. > Original Message > From: > Sent: Saturday, August 16, 2014 8:45 AM > To: Dlugash, Alan > Cc: Guzman, Marylyn > Subject: Re: Jeffrey Epstein > Super. Thanks > Sent from my iPhone > On Aug 15, 2014, at 6:56 PM, "Dlugash, Alan" < wrote: » I am avalable. >
EFTA00364336
From: "Dlugash, Alan" <=1MIMI > To: Cc: "Guzman, Marylyn" •t: IMI > Subject: RE: Jeffrey Epstein Date: Fri, 15 Aug 2014 22:56:53 +0000 I am avalable. Alan J. Dlugash Marks Paneth & Shron LLP 685 Third
EFTA00364339
From: To: "Dlugash, Alan" <=IMIMI > Cc: "Guzman, Marylyn" < IMI > Subject: Re: Jeffrey Epstein Date: Sat, 16 Aug 2014 12:45:38 +0000 Super. Thanks Sent from my iPhone On Aug 15, 2014, at 6:56 PM, "Dlug
EFTA00366397
nue > New York, NY 10017 > T. > F. > E. > Original Message > From: > Sent: Thursday, July 24, 2014 4:18 PM > To: Dlugash, Alan > Cc: Guzman, Marylyn > Subject: Jeffrey Epstein > Hello Alan...Jeffrey is asking if you are finished with your meeting with Mort.. just left you a voice mail with this
Guzman
PersonSurname reference in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
Marks Paneth & Shron LLP
OrganizationOrganization referenced in documents
DANIEL KESNER
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents

Isabel
PersonSurname reference in Epstein-related documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Family Office & Business Management
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)