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Documents
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Connected Entities
Location referenced in documents
EFTA00464309
ood, Amanda Subject: Re: Jeffrey Epstein-UJA Wall Street Dinner Donation Correct! Sent from my iPhone > > > > > On Nov 20, 2017, at 3:08 PM, Sweetwood, Amanda < Hi - Is that the foundation's address? Original Message From: Lesley Groff [mailto: Sent: Friday, November 17, 2017 3:25 PM To: Swee
, 2017, at 11:43 AM, Lesley Groff wrote: >>>> >>>> Super! I will let our accounting office know...thanks >>>> >>>>> On Nov 9, 2017, at 11:37 AM, Sweetwood, Amanda C wrote: >>>>> >>>» Hi Lesley, >>>>> >>>>> It was great speaking with you just now. The check can be made out to UJA-Federation of New
EFTA00462704
im to the roll of honor as Jeffrey Epstein...! He did not give me anything to submit for a congratulatory message... > On Nov 9, 2017, at 12:40 PM, Sweetwood, Amanda < wrote: > Great, thank you so much! Look forward to hearing from you. Thank you so much for donating the seats back. Would it be alright
EFTA00463091
• Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell >> On Nov 9, 2017, at 12:21 PM, Sweetwood, Amanda wrote: >> >> Thank you so much! Please let me know if Jeffrey would like to submit a congratulatory message for Howard in our commemorati
EFTA00463088
nfirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel > On Nov 9, 2017, at 12:21 PM, Sweetwood, Amanda < wrote: > • Thank you so much! Please let me know if Jeffrey would like to submit a congratulatory message for Howard in our commemorati
EFTA00464411
tein-UJA Wall Street Dinner Donation Let me get back to you on this!! (thanks for spelling it out so nicely for me! ;) On Nov 9, 2017, at 12:21 PM, Sweetwood, Amanda > wrote: Thank you so much! Please let me know if Jeffrey would like to submit a congratulatory message for Howard in our commemorative jo
EFTA02228507
er Donation HI Amanda_Jeffrey says he will not use the table himself and to pass along to Lutnick he can fill them! > on Nov 9, 2017, at 11:37 AM, Sweetwood, Amanda wrote: > • Hi > It was great speaking with you just now. The check can be made out to UJA- Federation of New York. The address is below:
EFTA02229804
To: From: Sweetwood, Amanda Sent: Thur 11/9/2017 4:37:10 PM Subject: RE: Jeffrey Epstein-UJA Wall Street Dinner Donation Hi It was great speaking with you just now

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

FedEx
OrganizationAmerican multinational delivery services company
Amanda Sweetwood
PersonPerson referenced in documents
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents
UJA-Federation of NY
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Federation of New York
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)