10
Total Mentions
10
Documents
3
Connected Entities
Surname reference in documents
EFTA01899917
To: Cc: Fontanil = I ; Lynn and Jojo ; Richard Barnett From: Sent Subject: Lesley Groff Mon 3/25/2013 3:40:33 PM Erika Kellerhals ; Lynn Erika Kellerhals w
EFTA01899978
To: Cc: Fontanil Barnett From: Sent Subject: Lesley Groff Thur 3/14/2013 2:05:58 PM Gov. Richardson Lynn and Jojo Richard Gov. Richardson is confirmed to ha
EFTA02224044
To: Fontanil From: Sent Subject Lesley Groff Tue 9/26/2017 5:03:02 PM Leon Black Leon Black is confirmed to come see Jeffrey today at 6:15pm! ; Jojo EFTA
EFTA02224512
To: Lesley Groff( Cc: Jo'o Fontanil l From: Sent: Sun 7/16/2017 3:58:42 PM Subject: Re: Jeffrey Epstein What a treat! Thank you for organizing this Lesley, and thank you ahead of
EFTA02229977
To: Fontanil From: Sent on 1172712017 2:40:05 PM Subject: Fwd: What would you like for lunch? ]; merwin dela cru Please see below RE lunch!! I will get back
EFTA02245232
To: Fontanil Leo From: Lesley Groff Sent Tue 4/24/2018 1:54:07 PM Subject: 10:30am Rich & Darren 2pm merwin dela cruz will come over at 10:30am! moving
EFTA02247183
To: merwin dela cruz I I: Jo'o Fontanil Sonam Dema Le From: Sent: Thur 6/7/2018 7:45:58 PM Subject: Jeffrey has added 2 pp at 5pm today Jeffrey has added 2 pp at 5pm today.. EFTA_R
EFTA02252510
To: Fontanil From: Sent: Subject: 5pm Kathy Ruemmler Thur 7/12/2018 7:25:13 PM Kathy will come see Jeffrey at 5pm EFTA_R1_01041134 EFTA02252510
EFTA02256774
To: Cc: Fontanil Dem G Rodriquez( Jongh Sembes Klein From: Sent: Subject: Renato mer win dela cruz ; Jojo Leol~~. Sonam Carluz Taal: Ann Daphne Walla
EFTA02275899
To: Leo[ Fontanil From: Lesley Groff Sent: Thur 2/28/2019 12:31:33 PM Subject: 11am Kathy Ruemmler m min Kathy Ruemmler coming to see Jeffrey today at 11am! Se

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

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

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