26
Total Mentions
26
Documents
19
Connected Entities
Person referenced in documents
EFTA00324221
From: Lesley Groff To: "Cabinet Experton Experton, Marie Joseph" Subject: Jeffrey Epstein Date: Mon, 06 Jun 2016 16:59:25 +0000 Hello Ms. Experton. Jeffrey would like to speak with you. Could you please give hi
EFTA00388605
From: Lesley Groff To: "Cabinet Experton Experton, Marie Joseph" Subject: Jeffrey Epstein Date: Tue, 25 Jun 2013 13:44:18 +0000 Hello Ms. Experton. Could you please help in organizing an appt for Jeffrey with Mr
EFTA00389092
From: ==. > To: "Cabinet Experton Experton, Marie Joseph" Subject: Jeffrey Epstein Date: Fri, 14 Jun 2013 11:49:14 +0000 Hello Ms Experton. Jeffrey is in paris and hoping Mr. Fancelli could go and see him
EFTA00191467
heal.filumbirv) c us 7 80 25 51 Mr. La(ond 06 08 a/c hoeLplumb 03 42 71 Mr. Pasquer gen(alc.heelp turn 00 12 14 37 be Mr Santos E e,xperton, Marie Joseph B Co. Avenue Louise 113 1050 Brussels 011 32 25 38 22 34 011 32 2538 22 46FAX Email miexpenonAsIcyneLbe 011ar 32 474 95 0073 Belgian Cel- lul
EFTA00870350
at 1.385 if hbrk holds his money then i can send JL money each year as they pay down their loan when we last met you spoke about money sitting with Marie Joseph please advise HRBK, US BANK or MJ when we Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Vnrk New Vnrk 10022 to fa O
EFTA00304462
figure iMacs after iMacs arrive (possibly late next week) 3. Determine existing bandwidth at Paris apartment and options for additional bandwidth. Marie Joseph emailed Bill with basic information. Bill will research further. 4. Purchase Cisco router (similar to 71st St and Palm Beach) - Will research vend
EFTA00390272
From: Lesley Groff To: Cabinet Experton Experton Marie Joseph <a Subject: Jeffrey Epstein Date: Fri, 17 May 2013 14:36:31 +0000 Hello Ms. Experton. Regarding a meeting w/Mr. Fancelli, if the day/times I sugge
EFTA00390292
toile I I) 1050 Bruxelles Fax GS Original Message From: Lesley Groff [mailto: Sent: vendredi 17 mai 2013 16:37 To: Cabinet Experton Experton Marie Joseph Subject: Jeffrey Epstein Hello Ms. Experton. Regarding a meeting w/Mr. Fancelli, if the day/times I suggested did not work for Mr. Fancelli, pleas
EFTA00390283
II) 1050 Bruxelles Tel. Fax GS Original Message From: Lesley Groff [mailto: Sent: vendredi 17 mai 2013 16:37 To: Cabinet Experton Experton Marie Joseph Subject: Jeffrey Epstein Hello Ms. Experton. Regarding a meeting w/Mr. Fancelli, if the day/times I suggested did not work for Mr. Fancelli, pleas
EFTA00393234
From: To: "Cabinet Experton Experton, Marie Joseph" Cc Subject: Fwd: EPSTEIN / Fancelli - Rendez-vous FANCELLI -EPSTEIN Date: Tue, 26 Mar 2013 14:46:30 +0000 Hello Ms. Experton. will the meeting o
EFTA00412456
From: Lesley Groff To: "Cabinet Experton Experton, Marie Joseph" AINIM > Subject: Darren Indyke Date: Wed, 23 May 2012 16:30:06 +0000 Attachments: SCAN356I_000.pdf Darren Indyke has Fed Ex'd you yesterday the
EFTA00426609
wd: Jeffrey Epstein Date: Mon, 03 Oct 2011 14:00:24 +0000 Begin forwarded message: From: Lesley Groff < Date: October 3, 2011 9:29:17 AM EDT To: Marie Joseph < Subject: Jeffrey Epstein Hello Ms. Experton. Could you please give Darren Indyke a call today re Jeffrey Epstein? Jeffrey is interested in anoth
EFTA00657723
car - Nouvelle Classe S (price list) Date: Fri, 17 May 2013 14:55:19 +0000 Attachments: Tarif client_Classe_S_I7-05-2013.pdf Info on Mercedes from Marie Joseph Richard Kahn Begin forwarded message: From: "Marie-Joseph Experton" Date: May 17, 2013 10:51:00 AM EDT To: "'Darren Ind kem < >, "'Richard Kahn."
EFTA00687914
From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Re: Date: Mon, 25 May 2015 20:13:10 +0000 Marie Joseph is mj David hasson is individual who Allan uses to prepare paperwork at much cheaper cost than marks paneth Richard Kahn HBRK Associates Inc. 575
EFTA00688950
at 1.385 if hbrk holds his money then i can send JL money each year as they pay down their loan when we last met you spoke about money sitting with Marie Joseph please advise HRBK, US BANK or MJ when we Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel cel
EFTA00688973
at 1.385 if hbrk holds his money then i can send JL money each year as they pay down their loan when we last met you spoke about money sitting with Marie Joseph please advise HRBK, US BANK or MJ when we Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax
EFTA00400594
From: Lesley Groff To: "Cabinet Experton Experton, Marie Joseph" Subject: Jeffrey Epstein Date: Tue, 27 Nov 2012 15:52:49 +0000 Hello Ms. Experton. Jeffrey would like to meet with MJ for 30 minutes prior to the
EFTA02383197
From: Richard Kahn Sent: Monday, May 25, 2015 8:13 PM To: Jeffrey E. Subject: Re: Marie Joseph is mj David has=on is individual who Allan uses to prepare paperwork at much cheaper cost t=an marks paneth Richard Kahn HBRK Associates Inc. 575
EFTA02720690
at 1.385 if hbrk holds his money then i can send JL money each year as they pay down their loan when we last met you spoke about money sitting with Marie Joseph please advise HRBK, US BANK or MJ when we Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel ce
EFTA02308833
ased quote = approval pending e) Radio in mercedes that is ipad =ompatible f) New N's or Smart N's (samsung) - approximately = Valdson can you and Marie Joseph please =oordinate obtaining bids and presenting to us for =pproval Thank you and please contact Bella, or myself =ith any questions. PLEASE NOTE =

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Experton
PersonRefers to Ms. Marie Joseph Experton (Cabinet Experton), a French professional who met with Jeffrey Epstein in Paris

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Fancelli
PersonSurname reference in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Marie-Joseph Experton
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Range Rover
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Tahoe
LocationLake in California and Nevada, United States
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Valdson Cotrin
PersonIndividual referenced in Epstein documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Barreau de Paris
PersonPerson referenced in documents
Bruxelles
LocationCity in France