59
Total Mentions
59
Documents
29
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00329687
From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Barbara Goldman/Gustavo? Date: Tue, 02 Feb 2016 15:44:01 +0000 Barabara is asking again about Gustavo should she send to another Couple or does she keep him for you?...pl
EFTA00329955
26, 2016 10:55 AM >>>>>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Michelle, Can Gustavo please come see Jeffrey at his home >>>>>>>>>>>>>>> tomorrow at 4:45pm? EFTA00329961 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Jan 26, 2016, at 9:47 AM
EFTA00330040
Lesley Groff [mailto: ] >> Sent: Tuesday, January 26, 2016 10:55 AM >> To: Barbara Goldman >> Subject: Re: Jeffrey Epstein >> >> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow at EFTA00330040 >> 4:45pm? >> >> On Jan 26, 2016, at 9:47 AM, Michelle >> wrote: >> >» Hi Lesley
EFTA00330038
nal Message > From: [mailto• > Sent: Tuesday, January 26, 2016 10:55 AM > To: Barbara Goldman > Subject: Re: Jeffrey Epstein > • Michelle, Can Gustavo please come see Jeffrey at his home tomorrow at > 4:45pm? > On Jan 26, 2016, at 9:47 AM, Michelle > wrote: EFTA00330038 Hi Gustavo is availabl
EFTA00330073
: Lesley Groff [manta: ] >> Sent: Tuesday, January 26, 2016 10:55 AM >> To: Barbara Goldman >> Subject: Re: Jeffrey Epstein >> >> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow at EFTA00330073 >> 4:45pm? >> >> On Jan 26, 2016, at 9:47 AM, Michelle >> wrote: >> >» Hi Lesley
EFTA00330076
rom: Lesley Groff [mailto: >> Sent: Tuesday, January 26, 2016 10:55 AM » To: Barbara Goldman >> Subject: Re: Jeffrey Epstein >> >> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow at >> 4:45pm? >> >> On Jan 26, 2016, at 9:47 AM, Michelle >> ‹ ) » wrote: >> >» Hi Lesley, >>>
EFTA00330088
Groff [mailto: >>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>> To: Barbara Goldman >>>> Subject: Re: Jeffrey Epstein >>>> >>>> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow >>>> at 4:45pm? >>>> >>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>> >>>> wrote: >>>> >>>» Hi Les
EFTA00330100
ilto: >>>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>>> To: Barbara Goldman >>>>>> Subject: Re: Jeffrey Epstein >>>>>> >>>>>> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow >>>>>> at 4:45pm? >>>>>> >>>>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>>>> >>>>>> wrote: >>>>>>
EFTA00330092
ff (manta: >>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>> To: Barbara Goldman >>>>> Subject: Re: Jeffrey Epstein >>>>> >>>>> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow >>>>> at 4:45pm? >>>>> >>>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>>> >>>» wrote: >>>>> >>>>»
EFTA00330082
esley Groff [mailto: >>> Sent: Tuesday, January 26, 2016 10:55 AM >>> To: Barbara Goldman >>> Subject: Re: Jeffrey Epstein >>> >>> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow >>> at 4:45pm? >>> >>> On Jan 26, 2016, at 9:47 AM, Michelle >>> < >>> wrote: >>> >>» Hi Lesley,
EFTA00330079
esley Groff [mailto: >>> Sent: Tuesday, January 26, 2016 10:55 AM >>> To: Barbara Goldman >>> Subject: Re: Jeffrey Epstein >>> >>> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow at >>> 4:45pm? >>> >>> On Jan 26, 2016, at 9:47 AM, Michelle >>> < >» wrote: >>> >>» Hi Lesley,
EFTA00330085
Groff [mailto: >>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>> To: Barbara Goldman >>>> Subject: Re: Jeffrey Epstein >>>> >>>> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow >>>> at 4:45pm? >>>> >>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>> c > >>>> wrote: >>>> >>>» Hi
EFTA00330096
ff [manta: >>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>> To: Barbara Goldman >>>>> Subject: Re: Jeffrey Epstein >>>>> >>>>> Michelle, Can Gustavo please come see Jeffrey at his home tomorrow >>>>> at 4:45pm? >>>>> >>>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>>> >>>» wrote: >>>>> >>>>»
EFTA00330115
>>>>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein >>>>>>> >>>>>>> Michelle, Can Gustavo please come see Jeffrey at his home EFTA00330117 >>>>>>> tomorrow at 4:45pm? >>>>>>> >>>>>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>>>>> ‹ )
EFTA00330125
inal Message From: Lesley Groff [mailto: Sent: Tuesday, January 26, 2016 10:55 AM To: Barbara Goldman Subject: Re: Jeffrey Epstein Michelle, Can Gustavo please come see Jeffrey at his home tomorrow at 4:45pm? On Jan 26, 2016, at 9:47 AM, Michelle wrote: Gustavo is available anytime tomorrow, Wedne
EFTA00330120
>>>>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein >>>>>>> >>>>>>> Michelle, Can Gustavo please come see Jeffrey at his home >>>>>>> tomorrow at 4:45pm? >>>>>>> >>>>>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>>>>> ‹ ) >>>>>» wrote:
EFTA00330110
ilto: >>>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>>> To: Barbara Goldman >>>>>> Subject: Re: Jeffrey Epstein >>>>>> >>>>>> Michelle, Can Gustavo please come see Jeffrey at his home >>>>>> tomorrow at 4:45pm? >>>>>> >>>>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>>>> >>>>>> wrote: EFTA003
EFTA00330131
>>>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>>>>> To: Barbara Goldman >>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>> >>>>>>>> Michelle, Can Gustavo please come see Jeffrey at his home >>>>>>>> tomorrow at 4:45pm? >>>>>>>> >>>>>>>> On Jan 26, 2016, at 9:47 AM, Michelle >>>>>>>> < >>>>>>» wrot
EFTA00330405
[email protected]> Subject: Fwd: estate manager Date: Mon, 25 Jan 2016 21:16:27 +0000 Attachments: LAVEZZARI,_GUSTAVO.doc would you like to interview Gustavo while in NY this week? Begin forwarded message: From: "Michelle" < Subject: estate manager Date: January 20. 2016 at 12:33:35 PM EST To: < Hi
EFTA01314236
anlorl Funds 000. Prepack Dzmearc 400 G471 COO. Prepack Dorman 410 AunP00. COD. hood. Domestic 412 Aunl$00. ECOD. ProparclOomnic 415 Aunl$00. Gustavo:I hods CCO. Po. Eiden 416 AuxPOD. Can COD. Prepaid. Domoslc 41? OIl 3rd ParD. Damesly 410 en 3rtl Papa. AuloP00.0renc 419 011 3rd Pare/. COD.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barbara Goldman
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Marco
PersonEpisode of Better Call Saul (S1 E10)
Gustave Lavezzari
PersonPerson referenced in documents
Marco Morillo
PersonPerson referenced in documents
Morillo
PersonSurname reference in documents
Regal Domestics
OrganizationOrganization referenced in documents
Lavezzari
PersonSurname reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Wilkenfeld
PersonSurname or name fragment in documents
Gary Anzalone - Managing
PersonPerson referenced in documents
John Zygmunt
PersonPerson referenced in documents
Gustavo Lavezzari
PersonPerson referenced in documents
=ussell
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties