24
Total Mentions
24
Documents
15
Connected Entities
Surname reference in documents
EFTA00392835
ein Date: Wed, 03 Apr 2013 17:38:56 +0000 Thanks! :) Original Message From: Lesley Groff [mailto: Sent: Wednesday, April 03, 2013 1:37 PM To: Hiegel, Chelsie Subject: Jeffrey Epstein Hi Chelsie! Just wanted you to be in the loop...Jeffrey has told me that Andrew will be coming to see him today
EFTA00364773
ood. I will put in Jeffrey's itinerary! (meeting at JE's house: 9 East 71st Street between 5th and Madison) :) Lesley On Aug 28, 2013, at 1:09 PM, Hiegel, Chelsie wrote: > Hi Lesley, > • Andrew has it in his calendar for 4-5 pm on Wednesday, September 4th. > • Thanks! > Chelsie • Original Messa
EFTA00375135
ndrew said he'd get it to Jeffrey this week. Thanks! Chelsie Original Messa From: Lesley Groff Sent: Wednesday, January 29, 2014 8:02 AM To: Hiegel, Chelsie Subject: Re: Jeffrey Epstein Chelsie, Jeffrey says Andrew is to send him the presentation he wishes to make to the sovereign bank pp firs
EFTA00378366
> On Dec 3, 2013, at 1:57 PM, "Lesley Groff" ‹ > wrote: > terrific. thanks so much > and I had a great one as well! >> On Dec 3, 2013, at 1:55 PM, Hiegel, Chelsie wrote: > > » Hi Lesley, > > >> I hope you had a nice holiday as well! > > >> I'll let Andrew know about the screening. > > » Thanks!
EFTA00378368
2013, at 1:57 PM, "Lesley Groff" •< > wrote: >> >> terrific. thanks so much >> and I had a great one as well! >> >>> On Dec 3, 2013, at 1:55 PM, Hiegel, Chelsie wrote: >>> >>> Hi Lesley, >>> >>> I hope you had a nice holiday as well! >>> >>> I'll let Andrew know about the screening. >>> >>> T
EFTA00378390
2013, at 1:57 PM, "Lesley Groff" < > wrote: >> >> terrific. thanks so much >> and I had a great one as well! >> >>> On Dec 3, 2013, at 1:55 PM, Hiegel, Chelsie wrote: >>> >>> Hi Lesley, >>> >>> I hope you had a nice holiday as well! >>> >>> I'll let Andrew know about the screening. >>> >>> T
EFTA00387587
in Date: Mon, 15 Jul 2013 14:17:47 +0000 Thanks Lesley! Original Message From: Lesley Groff [mailto: Sent: Monday, July 15, 2013 10:08 AM To: Hiegel, Chelsie Subject: Jeffrey Epstein Hi Chelsie... just want to keep you in the loop! Andrew will be coming to see Jeffrey on Thursday July 18th at 8
EFTA00389993
Biegel,Chelsiea> Subject: Re: 5:30 Jeffrey Epstein Date: Wed, 22 May 2013 20:48:16 +0000 I will let JE know...thanks On May 22, 2013, at 4:47 PM, Hiegel, Chelsie wrote: > Hi Lesley, > • I know you just spoke with David, and 5:30 is fine, but please let Jeffrey know that Andrew needs to leave at 6
EFTA00393628
From: To: "Biegel, Chelsie" <MINI=I=> Subject: Re: Jeffrey Epstein Date: Mon, 18 Mar 2013 13:27:25 +0000 thanks On Mar 18, 2013, at 9:26 AM, Hiegel, Chelsie wrote: > Of course! > On Mar 18, 2013, at 9:26 AM, " .tz > wrote: >> ok, that is too bad...i will let Jeffrey know...please do let Andre
EFTA00396407
anks, Chelsie >>>> >>>> Original Message >>>> From: Lesley Groff [mailto: EFTA00396407 >>>> Sent: Friday, February 01, 2013 11:45 AM »» To: Hiegel, Chelsie >>>> Subject: Re: Jeffrey Epstein »» >>» yes, lets do the Wed. Feb. 20th at 8:30...Jeffrey's house, 9 East 71st Street between 5th and M
EFTA00401123
> >>>> Thanks! >>» Chelsie >>>> >>>> Original Message >>>> From: Lesley Groff [mailto: >>>> Sent: Monday, November 05, 2012 2:28 PM >>>> To: Hiegel, Chelsie >>>> Subject: Re: Jeffrey Epstein >>>> >>>> tremendous . thanks >>>> >>>> On Nov 5, 2012, at 2:26 PM, Biegel, Chelsie wrote: >>>> >>>
EFTA00398364
From: Lesley Groff To: "Hiegel, Chelsie" Subject: Re: Hasty Pudding/Michael Lynton Gala - Andrew Farkas Date: Sat, 05 Jan 2013 02:26:39 +0000 Yes, let's go over that on Monday
EFTA00398372
y 4, 2013, Lesley Groff wrote: Please advise if you would like to set up a 5 minute call w/Andrew to discuss this. Begin forwarded message: From: "Hiegel, Chelsie" Subject: Hasty Pudding/Michael Lynton Gala - Andrew Farkas Date: January 4, 2013 1:54:35 PM EST To: " Hi Leslie, Happy New Year! I
EFTA00398361
From: "Hiegel, Chelsie" To: Lesley Groff Subject: Re: Hasty Pudding/Michael Lynton Gala - Andrew Farkas Date: Sat, 05 Jan 2013 01:20:07 +0000 Great! Thanks f
EFTA00384633
Date: Wed, 28 Aug 2013 17:20:05 +0000 Great, thanks! Original Message From: Lesley Groff [mailto: Sent: Wednesday, August 28, 2013 1:19 PM To: Hiegel, Chelsie Subject: Re: Jeffrey Epstein aha! Excellent! that sounds good. I will put in Jeffrey's itinerary! (meeting at JE's house: 9 East 71st Str
EFTA00383722
y Groff To: "Biegel, Chelsie" <Ma> Subject: Re: Jeffrey Epstein Date: Thu, 12 Sep 2013 18:10:00 +0000 great. thanks On Sep 12, 2013, at 2:06 PM, Hiegel, Chelsie wrote: > Of course. • Original Message > From: Lesley Groff (mailto: > Sent: Thursday, September 12, 2013 2:06 PM > To: Biegel, Chelsi
EFTA00386529
13 14:02:05 +0000 Hi Yes, that is his new number. Thanks! Chelsie Original Message From: [mailto: Sent: Monday, July 29, 2013 10:01 AM To: Hiegel, Chelsie Subject: Jeffrey Epstein HI Cheslie...Andrew gave me his new cell number last week and I am not sure if my contacts accepted the new numb
EFTA00393296
reconfirming we will see Andrew at llam at Jeffrey's home this morning... 9 East 71st Street between 5th and Madison On Mar 18, 2013, at 2:23 PM, Hiegel, Chelsie wrote: > Thanks! • Original Message > From: Groff [mailto: > Sent: Monday, March 18, 2013 2:17 PM > To: Biegel, Chelsie > Subject: R
EFTA00393300
f `MIMIlle To: "Biegel, Chelsie" <MINIa> Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 13:43:02 +0000 thanks! On Mar 21, 2013, at 9:28 AM, Hiegel, Chelsie wrote: > He'll be there at 11! > On Mar 21, 2013, at 9:26 AM, " Groff" < ,* wrote: >> Morning Chelsie.. just reconfirming we will see An
EFTA00393672
[ Sent: Monday, March 18, 2013 2:17 PM To: Siegel, Chelsie Subject: Re: Jeffrey Epstein Jeffrey says 30 minutes... On Mar 18, 2013, at 2:09 PM, Hiegel, Chelsie wrote: > Great, we are confirmed! will this be an hour or just 30 minutes? • Original Messag > From: Lesley Groff [ > Sent: Monday, Ma

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Chelsie
PersonPrimarily refers to Chelsie Biegel in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Biegel
PersonPrimarily refers to Chelsie Biegel in Epstein documents

Madison
LocationCapital city of Wisconsin, United States
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Dowling
PersonPrimarily refers to David Dowling and Charles T. Dowling in Epstein documents

FedEx
OrganizationAmerican multinational delivery services company
Doug Band
PersonAmerican presidential advisor

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
The Hasty Pudding
OrganizationOrganization referenced in documents
C-III Capital Partners
OrganizationC-III Capital Partners, real estate investment firm
Chelsie Biegel
PersonPerson referenced in documents

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