4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA00460727
From: Samantha S Lucero To: =cl Subject: RE: Locator RUREWK Date: Wed, 11 Oct 2017 20:33:32 +0000 Inline-Images: image00 Ljpg No worries I will take care of it. Hav
EFTA00460750
Wed, 11 Oct 2017 21:54:32 +0000 Inline-Images: image00 ljpg WE had to cancel trip...you will see some credits... Begin forwarded message: From: Samantha S Lucero < Subject: Locator Date: October 11. 2017 at 4:27:13 PM EDT To: ' ica I was able to cancel the Car service in Geneva at no cost. The rail ticke
EFTA02227356
To: Samantha S Lucero From: Lesley Groff Sent: Wed 1 /11/2 17 :31: 5 PM Subject: Re: Locator Ok on all. Thank you! On another note, Jeffrey wants = B u r m a ' s
EFTA02227396
To: Samantha S Lucero From: Lesley Groff Sent: Wed 10/11/2017 :35: PM Subject: Re: Locator Thank you!! Scnt from my iPhonc On Oct II, 2017, at 4:33 PM, Samantha

Geneva
LocationCity in Switzerland and capital of its canton

American Express
OrganizationAmerican multinational financial services corporation
American Express Travel & Lifestyle Services
OrganizationOrganization referenced in documents

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Samantha S Lucero/
OrganizationOrganization referenced in documents