41
Total Mentions
41
Documents
10
Connected Entities
Person referenced in documents
EFTA00330674
From: Trayl Aitken-Cade To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 21 Jan 2016 20:34:39 +0000 Hi Lesley. I am not sure at the moment as it depends on ho
EFTA00330675
From: Lesley Groff <1 To: Trayl Aitken-Cade Subject: Re: Jeffrey Epstein Date: Thu, 21 Jan 2016 20:43:38 +0000 understood! thank you! Lesley On Jan 21, 2016, at 3:34 PM, Trayl Aitken-Cade <
EFTA00330676
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Trayl Aitken-Cade Date: Thu, 21 Jan 2016 20:44:16 +0000 fyi... Begin forwarded message: From: Trayl Aitken-Cade < Subject: Re: Jeffrey Epstein Date: January 21.
EFTA00326334
> To: Lesley Groff Subject: Fwd: job opportunity Date: Sun, 17 Apr 2016 11:36:25 +0000 remind me during the week Forwarded message ----- From: Trayl Aitken-Cade Date: Sat, Apr 16, 2016 at 9:08 AM Subject: Re: job opportunity To: Story [email protected]> Hi Jeffrey. I am finishing here on the 2ndMay .1
EFTA00831273
From: "Jeffrey E." <[email protected]> To: Trayl Aitken-Cade <1 Subject: Date: Sat, 19 Mar 2016 21:11:11 +0000 are you sure you wouldnt rathr start in april. looking forward to it please note The informati
EFTA00835883
From: "Jeffrey E." <[email protected]> To: Trayl Aitken-Cade Subject: Date: Sun, 24 Jan 2016 14:41:10 +0000 Im looking forward to beginning / did you give notice. please note The information contained in t
EFTA00835896
From: "Jeffrey E." <[email protected]> To: Trayl Aitken-Cade Subject: Re: Date: Sun, 24 Jan 2016 15:53:11 +0000 Yes to her . Make a proposal On Sunday, 24 January 2016, Trayl Aitken-Cade < wrote: Hi Jeffre
EFTA00835899
From: "Jeffrey E." <[email protected]> To: Trayl Aitken-Cade Subject: Re: Date: Sun, 24 Jan 2016 16:57:23 +0000 Ok On Sunday, 24 January 2016, Trayl Aitken-Cade < wrote: Ok here is my proposal. 1.Can your
EFTA00835911
ct: Fwd: Date: Sun, 24 Jan 2016 18:11:44 +0000 I will send 8k he money to reimburse you for your expenses as discussed. Forwarded message From: Trayl Aitken-Cade Date: Sun, Jan 24, 2016 at 1:19 PM Subject: Re: To: Story [email protected]> Barclays bank Mr T Aitken-Cade sort code 203047 account number
EFTA00572790
From: "Jeffrey E." To: Karyna Shuliak Subject: Fwd: job opportunity Date: Thu, 21 Jan 2016 13:07:15 +0000 :::))) Forwarded message From: Trayl Aitken-Cade Date: Thu, Jan 21, 2016 at 8:01 AM Subject: Re: job opportunity To: Story <I Hi Jeffrey. I had a look at your island it looks amazing.I am very i
EFTA00649793
From: Trayl Aitken-Cade < To: Story [email protected]> Subject: Re: Date: Sun, 24 Jan 2016 17:19:50 +0000 Barclays bank Mr T Aitken-Cade sort code- account numbe
EFTA00698455
From: Trayl Aitken-Cade To: Story [email protected]> Subject: Re: Date: Sun, 24 Jan 2016 16:23:33 +0000 Ok here is my proposal. 1.Can your assistant contact Samanta
EFTA00657305
1 PM, Jeffrey E. <[email protected]> wrote: I will send 8k he money to reimburse you for your expenses as discussed. Forwarded message From: Trayl Aitken-Cade <MMIEM > Date: Sun, Jan 24, 2016 at 1:19 PM Subject: Re: To: Story [email protected]> Barclays bank Mr T Aitken-Cade sort code 203047 acco
EFTA00680251
From: Trayl Aitken-Cade To: Story [email protected]> Subject: Re: job opportunity Date: Sat, 16 Apr 2016 13:08:40 +0000 Hi Jeffrey. I am finishing here on the 2ndMay
EFTA00698560
From: Trayl Aitken-Cade To: Story [email protected]> Subject: Re: Date: Sun, 24 Jan 2016 15:47:51 +0000 Hi Jeffrey. No I did not give notice yet.I need to be clear
EFTA00703698
From: Trayl Aitken-Cade <1 To: Story [email protected]> Subject: Re: Date: Sun, 20 Mar 2016 11:55:07 +0000 Yes I would love to start in April but I will honour my co
EFTA01786843
From: Trayl Aitken-Cade Sent: Sunday, January 24, 2016 3:48 PM To: Story Subject: Re: Hi Jeffrey. No I did not give notice yet.l need to be clear about'ole .A=e you
EFTA01742929
Sent Monday. January 25. 2016 7:34:28 PM Subject Re: Opportunity From: Trayl Aitken-Cade To: Story [email protected]> Thanks for understanding married life is going to be tough* Ok So I am going to make myself available for the t
EFTA02391161
From: Trayl Aitken-Cade Sent: Sunday, January 24, 2016 4:24 PM To: Story Subject: Re: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Vis
EFTA00330574
From: "Jeffrey E." <[email protected]> To: Trayl Aitken-Cade < >, Subject: Re: job opportunity Date: Thu, 21 Jan 2016 14:15:03 +0000 in addition if our schedule coordination permits you are welcome to sampl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Samanta
PersonFirst name reference to multiple individuals in the documents
Trayl
LocationLocation referenced in documents
Aitken-Cade
PersonSurname reference in documents

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

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

United States
LocationCountry located primarily in North America
=ne month
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Lexington
Location1925 Lexington-class aircraft carrier