37
Total Mentions
37
Documents
12
Connected Entities
Person referenced in documents
EFTA02224950
To: Cc: Sonam Dem From: Sent Thur 106/2017 1:32:47 PM Subject: Re: 11J Perfect Sent from my iPhone On Oct 5, 2017, at 9:26 AM, wrote: Hi! Okay! I'll be around
EFTA02230995
To: Leo Sonam Dem merwin dela cruz From: Lesley Groff Sent Wed 11/29/2017 12:42:49 PM Subject: Clean 7J Please clean 7J. Guest left yesterday. Thx Sent from m
EFTA02231104
To: Sonam Dem Leo cruz From: Lesley Groff Sent: Mon 12/4/2017 11:51:01 AM Subject: Clean 11J today for Ehud/Nili Clean 11J today for Ehud/Nili thank you! :
EFTA02231161
To: Sonam Dem Leo ;rnemindela Cruz From: es ey o Sent: Mon 12/4/2017 12:13:14 PM Subject: Clean 8A this morning Please clean 8A. this morning. We have a
EFTA02234506
To: Sonam Dem ; men/via dela cruz Leo Julia Silinskay Jojo Fontanilla From: Lesley Groff Sent Wed 1/10/2018 11:52:25 AM Subject NO Breakfast served with
EFTA02235253
To: merwin dela cruz Sonam Dem Leo( From: Sent: Tue 1/16/2018 12:08:46 PM Subject: Clean 8A, 7J and 106 today Clean EA, 7J and 10B today please. BA has reported roaches. Let
EFTA02236061
To: Lesley Groff! From: Sonam Dem Sent: Wed 2/7/2018 11:08:26 PM Subject: Re: Availability of guest apt Thank you Sent from my iPhone > On Feb 7, 2018, at 5:38 PM, Lesley Groff
EFTA02236059
To: Le Sonam Dem merwin dela cruz[ Fran: Lesley Groff Sent: Tue 1123/201811:12:46 PM Subject: SM-Svet sleeping there tonight will be sleeping in 3M tonight..
EFTA02238571
To: Merwin Dela Cru Cc: Sonam Dem Leo Loking Luciano Fontanilla Lesley Gro From: Richard Kahn Sent Tue 3/13/2018 1:16:47 PM Subject Re: fed ex outside 9 east with toilet - plea
EFTA02238581
To: Merwin Dela Cruz Cc: Sonam Dem Fontanilla From: Richard Kahn Sent: Tue 3/13/2018 1:20:05 PM Subject Re: fed ex outside 9 east with toilet - please let them in - thank you dr
EFTA02239368
To: Leo Sonam Dem merwin dela Cfuz : Jojo Fontanilla( From: Minesampom Sent: Thur 3/15/2018 8:54:49 PM Subject Schedule Fri. March 16, 2018 7:30am Breakfast w
EFTA02239362
To: merwin dela cruz Let ; Jo'o Fontanilla Sonam Dem From: Sent: Thur 3/15/2018 11:48:12 AM Subject: Schedule Thurs. March 15, 2018 Schedule Thurs. March 15, 2018 - I 0:30am -4:30pm Appt w/one p
EFTA02241755
To: From: Sent: un 4/1 18 10:23:29 PM Subject: Re: Available guest apt Sonam Dem HI Sonam-You may stay in apt 2G-code is 7364 > On Apr 15, 2018, at 1:50 PM, wrote: > Hi > Is there any guest apartment available from tomorrow f
EFTA02243012
To: efffrey Epsteitevacati Cc: Jojo Fontanilla Sonam Dem From: Merwin Dela cruz Sent: Fri 4/20/2018 9:20:07 PM Subject: Re: 2 Tickets to Sunday Harry Potter Dinner to be delivered to 71st! Ok. Thank
EFTA02245753
To: merwin dela cruz!~~~. Leo[ , Jojo Fontanill , Sonam Dem From: Sent on 8:44:05 PM Subject Tues. May 8th, 2018 Tues. Mav 8th 2018 12:00pm One Guest (probably a lunch) 2:30pm HAIR CUT...JOJO to drive
EFTA02246799
To: Fontanilla Sonam Dem From: Sent: Subject: Updated Schedule tomorrow Fri. May 11, 2018 Fri. May 11, 2018 Fri 5/11/2018 1:23:08 AM 7:30am BREAKFAST One Guest 9:00am
EFTA02247867
To: Jo'o Fontanilla Sonam Dem Leo ; merwin dela cruz Fr• Sent: Mon 6/18/2018 8:23:17 PM Subject: Schedule Tues. June 19, 2018 Schedule Tues. June 19, 2018 8:30am BREAKFAST
EFTA02248028
: Le F Sent: Subject: I will be in around 10:30am Wed 6/27/2018 1:15:08 PM I will be in around 10:30am A See y'all soon! Sent from my iPhone Sonam Dem EFTA_R1_01028410 EFTA02248028
EFTA02254405
To: merwin dela cm Sonam Dem Le• °to From: es ey ro Sent: Wed 8/15/2018 3:31:26 PM Subject: 11:30pm appt tonight Jeffrey has one Guest coming tonight at 11:30pm!! Sent
EFTA02255940
ets, wash towels? and left for Miami this morning-they will come back Thursday evening-so please do when convenient before Thursday evening-OK? ; Sonam Dem > wrote: EFTA_R1_01048906 EFTA02255940

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Sonam Dema
PersonFirst name reference in Epstein documents
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings

Yahoo Mail
PersonAmerican email service operated by Yahoo

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Ehud Barak
Person10th Prime Minister of Israel

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Leo Loking
PersonIndividual referenced in Epstein documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate