21
Total Mentions
21
Documents
7
Connected Entities
Person referenced in documents
EFTA00322700
From: To: Lesley Jee Subject: Dr. Magnani Date: Thu, 07 Jul 2016 19:49:46 +0000 Dear Lesley, It all went well this morning with Dr. Magnani. Thank you so much for org
EFTA00322705
ul 2016 19:53:52 +0000 please see below and advise Begin forwarded message: From: Subject: Dr. Magnani Date: July 7, 2016 at 3:49:46 PM EDT To: Lesley Jee sci Dear Lesley, It all went well this morning with Dr. Magnani. Thank you so much for organizing this and please thank Jeffrey on my behalf! Als
EFTA00322711
sley Groff < > wrote: please see below and advise Begin forwarded message: From: Subject: Dr. Magnani Date: July 7, 2016 at 3:49:46 PM EDT To: Lesley Jee < Dear Lesley, It all went well this morning with Dr. Magnani. Thank you so much for organizing this and please thank Jeffrey on my behalf! Also,
EFTA00322745
Date: Fri, 08 Jul 2016 14:01:23 +0000 Please advise Sent from my iPhone Begin forwarded message: From: Date: July 8, 2016 at 9:59:53 AM EDT To: Lesley Jee Subject: Today Hello Lesley, Have you got anything new on Jeffrey's schedule for today? I'd really love to see him and discuss and important matte
EFTA00322777
at 10:01 AM, Lesley Groff < > wrote: Please advise Sent from my iPhone Begin forwarded message: From: Date: July 8, 2016 at 9:59:53 AM EDT To: Lesley Jee Subject: Today Hello Lesley, Have you got anything new on Jeffrey's schedule for today? I'd really love to see him and discuss and important matte
EFTA00322829
Darren/Rich...can you help with these questions? Begin forwarded message: From: Subject: Tax ID number Date: July 8, 2016 at 6:17:32 PM EDT To: Lesley Jee sci Dear Lesley, Following my meeting with Jeffrey today, he asked me to send you the TAX ID number of the organization through which he wants to
EFTA00322828
From: ' To: Lesley Jee Subject: Tax ID number Date: Fri, 08 Jul 2016 22:17:32 +0000 Dear Lesley, Following my meeting with Jeffrey today, he asked me to send you the TA
EFTA00322888
l 2016 18:52:47 +0000 Please see below and advise: Begin forwarded message: From: Subject: Dr. Magnani Date: July 5, 2016 at 2:45:48 PM EDT To: Lesley Jee sci Dear Lesley, Happy belate July 4th! I hope you're doing well. I'm now back to NYC and I have a little favor to ask you. I have been having a
EFTA00322889
esley Groff < wrote: Please see below and advise: Begin forwarded message: From: Subject: Dr. Magnani Date: July 5, 2016 at 2:45:48 PM EDT To: Lesley Jee Dear Lesley, Happy belate July 4th! I hope you're doing well. I'm now back to NYC and I have a little favor to ask you. I have been having a raging
EFTA00367211
From: ' To: Lesley Jee Subject: Happy 4th of July Date: Fri, 04 Jul 2014 22:19:07 +0000 Inline-Images: photo.JPG Dear Lesley, Happy 4th of July! I hope you have a fun
EFTA00306963
ogist & Neuropsychologist 19 West 34th Street, Penthouse New York, New York 10001 Cognitive Remediation Assessment Neurofeedback Psychotherapy Lesley Jee To whom it may concern, Faculty, NYU Medical Center April 6, 2014 re: Neuropsychological Evaluation This is a letter of agreement for me doing a
EFTA00318744
From: "DocuSign System <[email protected]> on behalf of "Equifax Verification Services via DocuSign" <[email protected]>" To: "Lesley Jee" Subject: Please Review and Sign it Date: Mon, 19 Sep 2016 14:22:11 +0000 Equifax Verification Services on behalf of Embrace Home Loans Please re
EFTA00461977
, tell simon On Mon, Oct 10, 2016 at 10:37 AM, Sent from my iPhone Begin forwarded message: From: Date: October 10, 2016 at 10:22:12 AM EDT To: Lesley Jee Subject: Carnegie hall on Friday Dear Lesley, > wrote: I bet Jeffrey's schedule is very busy and tight. I'm still in NY until Wednesday October 19
EFTA00831929
the concert. (Simon will also be in NY until March 23rd.) Begin forwarded message: From: SubjecliMig Date: March 7, 2016 at 10:17:21 AM EST To: Lesley Jee Dear Lesley, I hope you're doing well! It's been a long time we haven't spoken! I'm back to NYC until March 23rd and wanted to check if Jeffrey is i
EFTA00437249
31 +0000 Attachments: BBJ YG031 Interior[1].pdf Sent from my iPhone Begin forwarded message: From: Date: October 16, 2016 at 4:26:27 PM EDT To: Lesley Jee < Subject: Email 1/2. BBJ Sent from my iPhone EFTA00437249
EFTA00437399
, tell simon On Mon, Oct 10, 2016 at 10:37 AM, Sent from my iPhone Begin forwarded message: From: Date: October 10, 2016 at 10:22:12 AM EDT To: Lesley Jee Subject: Carnegie hall on Friday Dear Lesley, > wrote: I bet Jeffrey's schedule is very busy and tight. I'm still in NY until Wednesday October 1
EFTA01738341
PG Please advise if you would like him to come by this week... Begin forwarded message: From: Subje Date: October 3, 2016 at 2:19:43 PM EDT To: Lesley Jee <lesleyjeeOqmati.com> Dear Leslie, I hope you have been well. I'm now back to NYC and checking as usual to see if Jeffrey is in town. I would love
EFTA01742434
efffrey Epstein [email protected]> Begin forwarded message: From: Subject: Happy thanksgiving! Date: November 25, 2016 at 7:57:49 AM EST To: Lesley Jee Dear Lesley, Happy thanksgiving! I hope you had the best thanksgiving ever and all is going smoothly for you! Please send my best wishes to Jeffrey
EFTA02227901
Oct 10, 2016 at 10:37 AM, Lesley Groff wrote: Sent from my iPhone Begin forwarded message: From: Date: October 10, 2016 at 10:22:12 AM EDT To: Lesley Jee <[email protected]> Subject: Carnegie hall on Friday Dear Lesley, I bet Jeffrey's schedule is very busy and tight. I'm still in NY until Wednesd
EFTA02227914
Oct 10, 2016 at 10:37 AM, Lesley Groff wrote: Sent from my iPhone Begin forwarded message: From: Date: October 10, 2016 at 10:22:12 AM EDT To: Lesley Jee Subject: Carnegie hall on Friday Dear Lesley, I bet Jeffrey's schedule is very busy and tight. Fm still in NY until Wednesday October 19th in cas

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015

Carnegie
OrganizationCarnegie Corporation of New York, philanthropic fund
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
New York Concert Artists & Associates
OrganizationOrganization referenced in documents

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