4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
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
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 t
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
EFTA00457785
From: Lesley Groff <MIMIII > To: "Bank & Associates, L.L.C. Barak, Ehud" <MI=III > Subject: Jeffrey Epstein Date: Wed, 06 Sep 2017 16:29:16 +0000 Hi Nili. We wanted to get in to your apt today for t

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

Ehud Barak
Person10th Prime Minister of Israel

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
L.L.C. Bank
OrganizationOrganization referenced in documents