12
Total Mentions
12
Documents
11
Connected Entities
Person referenced in documents
EFTA00413905
From: Lesley Groff To: "Craig H. Martin" <I Subject: Fwd: Flight Date: Mon, 07 May 2012 09:07:49 +0000 Hey Craig. Hope you had a nice weekend. Jeffrey had asked why you couldn't go to Is
EFTA00415119
From: To: L nn and Jo' , Richard Kahn Darren Indyke , "Craig H. Martin" co , L nn and Jo.° , Richard Barnett , Daphne Wallace Subject: JE FYI Date: Tue, 17 Apr 2012 12:34:37 +0000 JE had me tell Larry wheels up is
EFTA00415865
From: Lesley Groff <MINIII > To: "Craig H. Martin" < la> Subject: Your trip? Date: Wed, 11 Apr 2012 11:35:51 +0000 Hey Craig. Jeffrey had asked yesterday if you could change your trip to depart th
EFTA00416009
From: Lesley Groff <a> To: "Craig H. Martin" < la> Subject: Jeffrey Epstein Date: Sat, 07 Apr 2012 13:09:34 +0000 Hi Craig!! Jeffrey is asking if you could go to the island on the 9th. Might
EFTA00416012
oon as I hear. Sent from my iPhone On Apr 7, 2012, at 9:37 AM, Craig Martin < > wrote: lol just got e-mail 9th is ok From: Lesley Groff < To: Craig H. Martin <=6> Sent: Saturday, April 7, 2012 9:09 AM Subject: Jeffrey Epstein Hi Craig!! Jeffrey is asking if you could go to the island on the 9th. Might t
EFTA00414713
From: To: "Craig H. Martin" Cc: , Subject: Fwd: Craig Martin Date: Mon, 23 Apr 2012 22:25:53 +0000 >, I will work on your ticket Craig and get back to you! Sent from my i
EFTA01580692
en Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34) from the above account to: ABA Routing Bank: Bank of America A/C ft Account Name: Craig H. Martin Reference: May 7'h — May 21st 2012 ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 5 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Tr
EFTA01580708
Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Craig H. Martin Reference: April 23"J - May Oh 2012 DATE 05)08/2012 21 01 00 Page 2 of 4 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM
EFTA01590494
Seven Thousand Seven Hundred Eight Dollars & 34/1011(17,708 34) from the above account Co; ABA. Ront 122400724 Bank: Bank of America Ac000utName: Craig H. Martin Reference May 7th — May 2 ist 2012 EFTA01590498 ID DATE: 05/22/2012 18:11:00 Page 5 of 5 DID: INDEXt INDEX?: EFTA01590499
EFTA01590511
Seven Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34) from the above account to: ABA Routing Bank: Bank of America A/C # Account Name: Craig H. Martin Reference: April 23rd — May 6th 2012 ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEW EFTA0
EFTA02555605
From: Lesley Groff > Sent: Friday, June 8, 2012 11:58 AM To: Epstein Jeffrey Cc: Craig H. Martin; Subject: Reminder Jes and Deby Staley Reminder Jes and Deby Staley to arrive next Friday June 15th AA655 at 12:05p= /depart June 17 AA1060 at 1:2
EFTA02350498
From: brice gordon < Sent: Friday, June 8, 2012 12:13 PM To: Cc: Epstein Jeffrey; Craig H. Martin; Subject: Re: Reminder Jes and Deby Staley thank you, got it On Fri, Jun 8, 2012 at =:58 AM, <mailto:lesley.jee@gm=il.com» wrote: Reminder Jes

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Craig Martin
PersonPerson referenced in Epstein-related documents

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Deby Staley
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Reminder Jes
PersonName reference in documents