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Organization referenced in documents
EFTA00410613
athy (Deborah -- can you supply) saying >> that Jeffrey wants to donate the money. >> thanks! >> » Yours, >> Seth >> » Seth and Caroline (in Sucharita's absence)-- >> We need to provide a bit more information for Kathy to set up the new account. P >> lease see her questions, below. >> >> As for t
EFTA00410618
rah -- can you supply) saying >>> that Jeffrey wants to donate the money. >>> thanks! >>> >» Yours, >>> Seth >>> >>> Seth and Caroline (in Sucharita's absence)-- >>> We need to provide a bit more information for Kathy to set up the new account. P >>> lease see her questions, below. >>> >>> As f
EFTA00410620
ly) saying >>» that Jeffrey wants to donate the money. >>>> thanks! >>>> >>>> Yours, >>>> Seth >>>> EFTA00410620 >>» Seth and Caroline (in Sucharita's absence)-- »» We need to provide a bit more information for Kathy to set up the new account. P >>>> lease see her questions, below. >>>> >>>> As
EFTA00410638
uld send an email to Kathy (Deborah -- can you supply) saying that Jeffrey wants to donate the money. thanks! Yours, Seth Seth and Caroline (in Sucharita's absence)-- We need to provide a bit more information for Kathy to set up the new account. P lease see her questions, below. As for the rest of th
EFTA00410642
uld send an email to Kathy (Deborah -- can you supply) saying that Jeffrey wants to donate the money. thanks! Yours, Seth Seth and Caroline (in Sucharita's absence)-- We need to provide a bit more information for Kathy to set up the new account. P lease see her questions, below. As for the rest of th
EFTA00411055
borah -- can you supply) saying >> that Jeffrey wants to donate the money. >> > thanks! > > » Yours, >> > Seth > > » Seth and Caroline (in Sucharita's absence)-- » We need to provide a bit more information for Kathy to set up the new account. P >> lease see her questions, below. > > >> As for t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deborah
PersonFirst name reference to multiple individuals in Epstein documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Katy Perry
PersonAmerican pop singer

Seth Lloyd
PersonAmerican engineer
MIT School of Engineering
OrganizationOrganization referenced in documents
Kathy Vitale
PersonPerson referenced in documents
the Department of Mechanical Engineering
OrganizationOrganization referenced in documents
Lesley Groff Fund
PersonPerson referenced in documents
Deborah J. Cohen
PersonPerson referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Recording Secretary's Office
OrganizationOrganization referenced in documents
Caroline M Johnston
PersonName reference in documents