15
Total Mentions
15
Documents
36
Connected Entities
Person referenced in documents
EFTA00285194
6 Mon. April 18. 2016 Tues. April 19. 2016 Wed. April 20.2016 Reminder: Credit with Mandarin in Marrakech to expire today Thurs. April 21. 2016 Reminder Bella on holiday April 21-29, back in the office May 2nd Fri. Apri122, 2016 Sat. Apri123. 2016 Sun. April 24, 2016 Mon. April 25.2016 Tues. April 26,
EFTA00285728
NY 11:20pm Arrive Paris Sat April 20, 2019 Paris 10:4Spni to ARRIVE Paris via L0333(Rec Loc Sun. April 21.2019 Paris Mon. April 22, 2019 Paris Reminder Bella on holiday April 22-26 Tues. April 23, 2019 Paris Reminder: Merwin off today to take his daughter to her road test 7:40pm Wed. April 24.2019 Pari
EFTA00285314
ased her the tix) Reminder: Cecile to have her 2nd knee surgery Sept 8, she will be out Sept. 6-30 Thurs. Aug. 24, 2017 LSJ Fri. Aug. 25.2017 LSJ Reminder Bella on holiday Aug. 25- Sept 5 Reminder on holiday Sept 8-17, return to work Sept 18 Reminder: Joscha Bach to return to Boston today from Melbourne Co
EFTA00285318
6-30 1:05pa to arrive STT via Delta#465 (Rec. Loc 2:00pa to depart ST7' via Delta #676 (Rec. Loc Thurs. Aug. 24.2017 LSJ Fri. Aug. 25.2017 LSI Reminder Bella on holida Aug. 25-Sept 5 Reminder n holiday Sept 8-17, return to work Sept 18 Reminder: Joscha Bach to return to Boston today from Melbourne Confe
EFTA01965199
To: Epstein [email protected]] From: Lesley Groff Sent: Wed 8/7/2013 12:04:57 PM Subject: Reminder Reminder Bella on holiday today back in the office aug 22nd. Reminder I will be on holiday aug 13-16 back on 19th Reminder rich Kahn on holiday aug 9 back on 12th
EFTA02219522
To: From: Subject Alert - Reminder Bella to be on holiday Aug. 25-Sept 5 August 11, 2017 6:30 AM : Reminder Bella to be on holiday Aug. 25-Sept 5 EFTA_R1_00953841 EFTA02219522
EFTA02393921
From: Sent: Wednesday, August 7, 2013 12:05 PM To: Epstein Jeffrey Subject: Reminder Reminder Bella on holiday today back in the office aug 22nd. Reminder I will be on holiday aug 13-16 back on 19th Reminder rich Kahn on holiday aug 9 back on 12th
EFTA02559002
From: Lesley Groff < Sent: Tuesday, Septem er 4, 1 1 : 1 M To: Epstein Jeffrey Subject: Reminder Bella and Rich back in Office today Reminder Bella and Rich back in the office today. Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!D0CT
EFTA02560193
From: Lesley Groff < Sent: Friday, September 14, 2012 2:25 PM To: Epstein Jeffrey Subject: Reminder Monday Rosh Hashanah Reminder Bella, Rich, Harry and Darren will be out next Monday And Tuesday d=e to Rosh Hashanah. Back in office wed sept 19. Also, they will all leave early on Tu
EFTA02582719
From: Lesley Groff < Sent: Thursday, April 10, 2014 11:34 AM To: Jeffrey Epstein Subject: Reminder Bella on holiday april10-17 Reminder Bella on holiday April 10-17. Friday April 18 is Good Friday and we=are closed. Bella will be back in the office on
EFTA02586777
ff <[email protected]> Sent: Thursday, August 14, 2014 11:34 AM To: Jeffrey Epstein Subject: Reminder. Bella on holiday today, back tomorrow Reminder Bella to take a holiday day today. She will be back in tomorrow Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Ap
EFTA02487212
From: Lesley Groff Sent: Friday, March 30, 2018 10:38 AM To: Jefffrey Epstein Subject: Reminder Bella on holiday March30-April 10 Reminder Bella on holiday March 30-April 10 Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plis
EFTA02502823
From: Lesley Groff Sent: Friday, March 16, 2018 11:29 AM To: Jefffrey Epstein Subject: Reminder Bella on holiday March 30-April 10 Reminder Bella on holiday Mar 30-April 10. Israel with the family! Sent from my iPhone <?xml version="1.0" encoding="
EFTA02633648
From: Lesley Groff Sent: Monday, April 8, 2019 11:10 AM To: Jefffrey Epstein Subject: Reminder Bella is on holiday April 22-26 Reminder Bella is on holiday April 22-26 Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUB
EFTA02673339
From: Lesley Groff Sent: Wednesday, August 7, 2013 12:05 PM To: Epstein Jeffrey Subject: Reminder Reminder Bella on holiday today back in the office aug 22nd. Reminder I will be on holiday aug 13-16 back on 19th Reminder rich Kahn on holiday aug 9 back on 12th

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Joscha Bach
PersonCognitive scientist

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Robert Lawrence Kuhn
PersonAmerican banker

Soon-Yi Previn
PersonWife of Woody Allen
Arrive PB
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Carosa
PersonNER artifact - company or organization name misclassified as person
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bobby Slayton
PersonAmerican actor
Evan Hanson
PersonPerson referenced in documents
Jetblue #65
OrganizationOrganization referenced in documents
Melbourne Conference (Rec
OrganizationOrganization referenced in documents