6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA00460609
0022 tel fax cell On Oct 16, 2017, at 5:08 PM, Lesley Groff < > wrote: My Thoughts: -Agree it is best for Menvin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when they are taken. -The employees should
EFTA00460607
ut. Thank you, Bella On Oct 16, 2017, at 5:08 PM, Lesley Groff My Thoughts: > wrote: -Agree it is best for Merwin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when they are taken. -The employees should
EFTA00460605
10022 tel fax cell On Oct 16, 2017, at 5:08 PM, Lesley Groff < > wrote: My Thoughts: -Agree it is best for Mervin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Mervin should keep track of days owed and when they are taken. -The employees should
EFTA00460611
0022 tel fax cell On Oct 16, 2017, at 5:08 PM, Lesley Groff < > wrote: My Thoughts: -Agree it is best for Mervin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when they are taken. -The employees should
EFTA02225850
7:16 PM Subject: Re: NES and days off ; Bella Klein On Oct 16, 2017, at 4:28 PM, Karyna Shuliak wrote: Sorry, I meant our crew at 71st: Merwin, Leo, Jojo, Sonam, Carluz, Arlene, Marilyn On Oct 16, 2017, at 4:23 PM, Richard Kahn wrote: Ok. Shall I communicate this to Merwin. Regarding tracking of va
EFTA02226324
on Avenue 4th Floor New York NY 10022 On Oct 16, 2017, at 5:08 PM wrote: My Thoughts: -Agree it is best for Merwin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when they are taken. -The employees should
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Arlene
PersonFirst name reference to multiple individuals in Epstein-related documents

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marilyn
PersonFirst name reference to multiple individuals in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Sonam Dema
PersonFirst name reference in Epstein documents

NEW YORK NY
LocationState of the United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)