28
Total Mentions
26
Documents
5
Connected Entities
Person referenced in documents
EFTA02319035
From: Sent: Friday, December 7, 2012 8:13 PM To: Umbrella Locksmith and Security Systems Subject: Re: Locks Ok. Can you call me about 15-30min bef=re they head over in case I'm not there. Thanks On Dec 7, 2012, at
ity Systems Subject: Re: Locks Ok. Can you call me about 15-30min bef=re they head over in case I'm not there. Thanks On Dec 7, 2012, at 2=57 PM, Umbrella Locksmith and Security Systems wrote: Not today Sorry, we have a few things on s=hedule Fr • ' To Su ject: e: =c cs were you able to go today? =div>
EFTA02318333
From: Sent: Tuesday, December 4, 2012 7:01 PM To: Umbrella Locksmith and Security Systems Subject: Re: Estimate from Umbrella Security Systems: I would like to proceed please. Do you need my credit card number now,
la Security Systems: I would like to proceed please. Do you need my credit card number now, =r when you do the install? On Dec 4, 2012, at 1:54 PM, Umbrella Locksmith and Security Systems > Dear Customer : > Please review the estimate below. Feel free to contact us if you have > =ny questions. > We look forward
EFTA00412631
2012, at 12:16 PM, Lesley Groff wrote: >>> >>>> Umbrella locksmith They recently came and worked on 10f's lock. It was malfunctioning. >>» >>>> Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami 212 744 4499 >>» >>» >>>> Sent from my iPhone >>» >>>> On May 17, 2012, at 6:07 AM, Sarah K <
EFTA00412839
17, 2012, at 12:16 PM, Lesley Groff wrote: >> >>> Umbrella locksmith They recently came and worked on l0f's lock. It was malfunctioning. >>> >>> Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami 212 744 4499 >>> >>> >>> Sent from my iPhone >>> >>> On May 17, 2012, at 6:07 AM, wrote: >>>
EFTA00543191
is OK? On May 17, 2012, at 12:16 PM, Lesley Groff wrote: > Umbrella locksmith They recently came and worked on 10fs lock. It was malfunctioning. > Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami > Sent from my iPhone > On May 17, 2012, at 6:07 AMMa wrote: >> Hey les.. were you the one to arra
EFTA00543206
n May 17, 2012, at 12:16 PM, Lesley Groff wrote: >>> Umbrella locksmith They recently came and worked on 10fs lock. It was malfunctioning. >>> >>> Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami >» >>> >>> Sent from my iPhone >>> >>> On May 17, 2012, at 6:07 AMPS wrote: >>> >>>> Hey les..
EFTA00543398
17, 2012, at 12:16 PM, Lesley Groff wrote: >» >>>> Umbrella locksmith They recently came and worked on 10fs lock. It was malfunctioning. >>» >>>> Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami >>» >>» >>>> Sent from my iPhone >>» >>>> On May 17, 2012, at 6:07 AM, IMIc a> wrote: >>» >>>>
EFTA00557559
From: Umbrella Locksmith and Security Systems ..t > To: Subject: Receipt of Payment - Invoice #25474L Date: Wed, 12 Dec 2012 22:08:39 +0000 Attachments: Invoice_25474L-pa
EFTA00557558
From: Umbrella Locksmith and Security Systems < I > To: Subject: Invoice from Umbrella Security Systems Date: The, 11 Dec 2012 23:01:51 +0000 Attachments: Inv_25474L_from
EFTA00542007
cM To: Subject: Re: Date: Thu, 17 May 2012 10:16:42 +0000 Umbrella locksmith They recently came and worked on 10fs lock. It was malfunctioning. Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Anii Sent from my iPhone On May 17, 2012, at 6:07 AM, wrote: > Hey les.. were you the one to arrange t
EFTA02306296
ore. Is =his OK? >» >» On May 17, 2012, at 12:16 a wrote: Umbrella locksmith They recently came and worked on 10f's lock. =t was malfunctioning. Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami »» Sent from my iPhone >>» »» On May 17, 2012, at 6:07 AM, wrote: >>» >»» Heillillwere you the o
EFTA02307470
before. Is this OK? On May 17, 2012, at 12:16 PM,Srote: > Umbrella locksmith They recently came and worked on 10f's lock. It =as malfunctioning. > Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami =12 744 4499 > Sent from my iPhone > On May 17, 2012, at 6:07 AM, wrote: » Hey ■were you the one t
EFTA02307890
. Is this OK? » On May 17, 2012, at 12:16 PM, wrote: >» Umbrella locksmith They recently came and worked on 10f's lock. It =as malfunctioning. >» Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami >» >» >» Sent from my iPhone >» >» On May 17, 2012, at 6:07 AM, rote: »» Heyevere you the one t
EFTA02308148
Sent: To: Subject: Thursday, May 17, 2012 10:17 AM Re: Umbrella locksmith They recently came and worked on 10f's lock. It was mal=unctioning. Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami Sent from my iPhone On May 17, 2012, at 6:07 AM, rote: > Hey.were you the one to arrange to have th
EFTA02308820
re. Is this OK? > On May 17, 2012, at 12:16 PM, wrote: » Umbrella locksmith They recently came and worked on 10f's lock. It was m=lfunctioning. » Umbrella Locksmith on 2nd ave between 68th &69th I spoke with Ami » Sent from my iPhone » On May 17, 2012, at 6:07 AM, wrote: >» Heynvere you the one to arrange to
EFTA02309151
From: Lesley Groff Sent: Frith June To: m illiiiiill” ; Bella Klein Subject: Ami at Umbrella Locksmith Ami at Umbrella Locksmith left me a voice mail yesterday saying he =ompleted the lock job.requested and would now like to get =aid. can you let B
EFTA02309218
Subject: Great. Thx Sent from my iPhone On Jun 8, 2012, at 11:12 AM, Lesley Groff <1. => Friday, June 8, 2012 3:37 PM Bella Klein Re: Ami at Umbrella Locksmith wrote: > I spoke to him yesterday and paid with my credit card > On Jun 8, 2012, at 4:51 PM, Lesley Groff > wrote: » Ami at Umbrella Locksmith l
EFTA02309296
From: Sent: Friday, June 8, 2012 3:12 PM To: Lesley Groff Cc: Bella Klein Subject: Re: Ami at Umbrella Locksmith I spoke to him yesterday and paid with my credit card On Jun 8, 2012, at 4:51 PM, Lesley Groff > wrote: > Ami at Umbrella Locksmith left me a voi
EFTA02317994
From: Sent: To: Subject: Ok Ami Umbrella Locksmith [email protected] Friday, December 7, 2012 8:52 PM Re: Locks In a message dated 12/7/2012 3:13:29 P.M. Eastern Standard Time writes: =FONT s
EFTA02318463
From: Sent: To: Subject: Attachments: Umbrella Locksmith and Security Systems Tuesday, December 4, 2012 6:54 PM Estimate from Umbrella Security Systems: Est_470_from_Umbrella_Secur.pdf Dear Customer :

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Security Systems
OrganizationOrganization referenced in documents
Umbrella Security Systems
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement