10
Total Mentions
10
Documents
17
Connected Entities
Person referenced in documents
EFTA00326565
From: To: Lesley Groff <MIElla. Cc• Ann Rodriquez a, Subject: Re: Date: Wed, 06 Apr 2016 11:49:46 +0000 Ok Lesley thanks. Sent from my iPhone > On Apr 6, 2016, at 7:41 AM, Lesley Groff wrote: > • Renato and . Jeffrey will delay the trip to week of April 16t
EFTA00328196
tein Date: Wed, 09 Mar 2016 00:08:49 +0000 very good! Yes, I have seen the site... it is very nicely done...thanks... On Mar 8, 2016, at 6:00 PM. Ok Lesley, sounds good! Just fyi. if you want to send them to the website not share earlier pdf the website its: Urban Detox is on there On Mar 8, 2016, at
EFTA00367543
From: To: Lesley Groff Cc: Lynn Fontanilla Janusz Banasiak Jo.° fontanilla , Subject: Re: Paris Date: Wed, 18 Jun 2014 14:54:50 +0000 Ok Lesley. Yesterday they started taking out old carpets for installation of new one. But we have power outage from 10:58 to late afternoon, and storm shutter
EFTA00338465
From: Lesley Groff To: Subject: Re: Ferrara's Bakery Date: Wed, 07 Oct 2015 19:10:16 +0000 super thanks On Oct 7, 2015, at 3:08 PM wrote: Ok Lesley once it will arrive we will let you know Sent from my iPhone On Oct 7, 2015, at 2:48 PM, Lesley Groff -1 > wrote: I have ordered a dozen Cannoli
EFTA00445740
lla Klein Subject: Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 02MAR17 CGTFBS Date: Sat, 25 Feb 2017 14:47:42 +0000 Inline-Images: mime_part_Lpng Ok Lesley, thank you ! Sony for Jermaine! In french this name could be attributed to man and woman...I had a fifty-fifty chance of being mistaken... Kevin.
EFTA00445753
have your room paid for...they are asking me for your home address...can you please pass alon On Feb 25, 2017, at 9:47 AM, Kevin Ouvre < > wrote: Ok Lesley, thank you ! Sony for Jermaine! In french this name could be attributed to man and woman...I had a fifty-fifty chance of being mistaken... Kevin.
EFTA00445759
for your home address...can you please pass along so I may complete the form? thanks! Lesley On Feb 25, 2017, at 9:47 AM, Kevin Ouvre < > wrote: Ok Lesley, thank you ! Sony for Jermaine! In french this name could be attributed to man and woman...1 had a fifty-fifty chance of being mistaken... Kevin.
EFTA02250738
: Re: Jeffrey Epstein Shopping in Paris Wed. July 25th your office address below is correct?: On Jul 18, 2018, at 11:12 AM, Jean Huguen < > wrote: Ok Lesley to see Jeffrey but not for shopping,we do the shopping from our office Thanks De : Lesley Groff Envoye : mercredi A: Hu uen, Jean < Cc: < Obje
EFTA02250826
Jeffrey Epstein Shopping in Paris Wed. July 25th your office address below is correct?: France On Jul 18, 2018, at 11:12 AM, Jean Huguen wrote: Ok Lesley to see Jeffrey but not for shopping,we do the shopping from our office Thanks De : Lesley Groff <lesley.iee(a> Envoye : mercredi 18 uillet 201817:
EFTA02251828
: Jeffrey Epstein Shopping in Paris Wed. July 25th ok! got it.! He will meet you at your office. On Jul IS. 2018, at 11:12 AM, Jean Huguen wrote: Ok Lesley to see Jeffrey but not for shopping,we do the shopping from our office Thanks De : Lesley Groff Envoye : mercredi 18 juillet 2018 17:10 A : Hugue

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

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

Washington State
LocationState of the United States of America
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Kevin Ouvre
PersonPerson referenced in documents
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records
Seaborne Airlines
OrganizationSeaborne Airlines, Caribbean regional airline
St-Jean
OrganizationVillage in the municipality of Saint-Jean, Quebec or similar location
Gustavia
PersonNER artifact - location name misclassified as person
Charlotte Amelie's
PersonName reference in documents

San Juan
LocationCapital of Puerto Rico
ABSBTO
OrganizationOrganization referenced in documents
American Ex
OrganizationAmerican Express (truncated reference)
Jean Huguen
PersonPerson referenced in documents