9
Total Mentions
9
Documents
14
Connected Entities
Surname reference in documents
EFTA00458843
From: Lesley Groff <a To: Daniya Iskakova cza Subject: Jeffrey Epstein Date: Tue, 19 Sep 2017 16:51:44 +0000 Hello Daniya...Jeffrey is asking if you could come see him today at 3:30pm...might you be available? Please let me know as soon as possible. Thanks, Lesley A
EFTA00460499
From: Lesley Groff To: Daniya Iskakova < la> Subject: Jeffrey Epstein Date: Fri, 06 Oct 2017 13:30:05 +0000 Good morning Daniya! Jeffrey is asking if you could come see him today, Fri Oct. 6, at 2pm! Please let me know! Thank you, Lesley Assistant to Jeffrey Epstein EFTA0
EFTA00460587
ay at 3:30pm > wrote: 12:30pm Phone Date w/Paul Morris (MM) 1:00pm Appt w/Jack Goldberger & Darren (Jack 1:30pm TENTATIVE 2:00pm TENTATIVE Appt w/Daniya ( 3:00pm ZOOM Interview w/Bryan Johnson and possibly (she has yet to reply) 3:30pm Appt w/Bany Josephson ( 4:30pm Appt w/Boris Nikolic (-J 11:55
EFTA00460588
From: Lesley Groff -4 To: merwin dela cruz Subject: Re: 3:30pm Bany Josephson Date: Fri, 06 Oct 2017 17:38:09 +0000 not ..but Daniya at 2pm On Oct 6, 2017, at 1:34 PM, Merwin Dela cruz > wrote: Les Is i coming? Merwin Dela Cm/ On Oct 6, 2017, at 10:10 AM, Lesley Groff > wro
EFTA00460513
see you today at 3:30pm 12:30pm Phone Date w/Paul Morris an 1:00pm Appt w/Jack Goldberger & Darren (fads 1:30pm TENTATIVE 2:00pm TENTATIVE Appt w/Daniya aa) 3:00pm ZOOM Interview w/Bryan Johnson and possibly (she has yet to reply) 3:30pm Apptw/Bany Josephson ~) 4:30pm Appt w/Boris Nikolic 11:55pm
EFTA02224938
evacationagmall.com] Fran: Sent Subject Re: Flowers for Ashley tomorrow Sat Oct 7 Fri 10/6/2017 11:59:10 AM Ok. Texted her again asking for 2pm Daniya Sent from my iPhone On Oct 6, 2017, at 7:57 AM, jeffrey E. [email protected]> wrote: yes On Fri, Oct 6, 2017 at 7:56 AM, wrote: I texted he
EFTA02225857
To: allitieevacationggmail.com] From: Sent Sun 10/1/2017 2:00:08 PM Subject: Daniya says she will be there in 4 minutes... Daniya says she will be there in 4 minutes... On Oct I, 2017, at 9:55 AM, jeffrey E. <[email protected]>
EFTA02229907
Sent Sat 11/18/2017 11:27:34 PM Subject Re you will need to talk to him on his return On Sat, Nov 18, 2017 at 6:15 PM, Received Below text from Daniya: > wrote: Hello I am sorry for bothering. Could you tell please to Mr Jeffrey that I was going to take this amount for the course in pledge for
EFTA02562901
From: Lesley Groff < Sent: Tuesday, November 28, 2017 4:14 PM To: Jefffrey Epstein Subject: Daniya Iskakova Lesley, good evening! It is Daniya. I am writing concerning photography courses endeavor of which =r Jeffrey offered to support me. I asked photographers about cameras =nd all of the

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

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

Barry Diller
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Daniya Iskakova
PersonName reference in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jack Goldberger & Darren
OrganizationOrganization referenced in documents
XL Airways 51
OrganizationOrganization referenced in documents

Barry Josephson
PersonAmerican film producer
Bryan Johnson
PersonPerson referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)