11
Total Mentions
11
Documents
10
Connected Entities
Person referenced in documents
EFTA00427226
From: Favaretto Patrizia To: ' Subject: Mr. Epstein Date: Thu, 22 Sep 2011 13:34:55 +0000 Dear I trust this message reaches you well. Your email address has been provid
EFTA00427228
zia Favaretto/Bemard Andersen Date: Thu, 22 Sep 2011 13:40:27 +0000 Do you want me to give her your email address? Begin forwarded message: From: Favaretto Patrizia < Date: September 22, 2011 9:34:55 AM EDT To: "I " < Subject: Mr. Epstein Dear I trust this message reaches you well. Your email address has b
EFTA00427248
From: To: Favaretto Patrizia Subject: Re: Mr. Epstein Date: Thu, 22 Sep 2011 14:57:27 +0000 Hello Patrizia and thank you for your email. I will speak to Jeffrey and get back w
EFTA00426677
Subject: Patrizia Favaretto Date: Mon, 26 Sep 2011 14:31:55 +0000 You would like her to send emails direct to you? Begin forwarded message: From: Favaretto Patrizia < Date: September 26, 2011 10:30:00 AM EDT To: 'Lesley Groff' <I Subject: RE: Mr. Epstein Dear Lesley, Thank you for your reply and the email add
EFTA00426674
d she can contact me whenever she needs to correspond with you...but do you want me to give her your email address? Begin forwarded message: From: Favaretto Patrizia < Date: September 22, 2011 9:34:55 AM EDT To: " Subject: Mr. Epstein Dear Lesley, I trust this message reaches you well. Your email address has
EFTA00426733
From: Lesley Groff To: Favaretto Patrizia <[email protected]> Subject: Re: Mr. Epstein Date: Mon, 26 Sep 2011 17:40:10 -0000 I am always available. No worries at all On Sep 26, 2011
EFTA02412075
bject: RE: Financial Trust Company Thank you very much Bernard. From: Andersen Bernard [mailt Sent: Wednesda May 26, 2010 1 :1 AM RI MI To: Cc: Favaretto Patrizia Subject: FW: Financial Trust Company Dear Following my conversation with Jeffrey today, please find enclosed the transfer instructions for Financ
EFTA02413559
t Company Finantrust Instructions trst USD-EUR-CAD-assets new.pdf From: Andersen Bernard [mailto: Sent: Wednesda , May 26, 2010 10:16 AM To: Cc: Favaretto Patrizia Subject: FW: Financial Trust Company Dear Lesley, Following my conversation with Jeffrey today, please find enclosed the transfer instructions for
EFTA02415341
Company Finantrust Instructions trst USD-EUR-CAD-assets new.pdf From: Andersen Bernard [mailto Sent: Wednesday, May 26, 2010 10:16 AM To:SI Cc: Favaretto Patrizia Subject: FW: Financial Trust Company Deaa Following my conversation with Jeffrey today, please find enclosed the transfer instructions for Financ
EFTA02423416
rsf USD-EUR-CAD-assets new.pdf From: Andersen Bernard [mailto:[email protected]] Sent: Wednesday, May 26, 2010 10:16 AM To: Lesley Groff Cc: Favaretto Patrizia Subject: FW: Financial Trust Company Dear Lesley, Following my conversation with Jeffrey today, please find enclosed the transfer instructions for
EFTA02361007
From: Favaretto Patrizia Sent: Tuesday, September 27, 2011 6:51 AM To: [email protected]* Cc: Python Vincent Subject: Portfolio Attachments: Finantrust.pdf Dea

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Beranrd Andersen
PersonPerson referenced in documents
Geneve 3
OrganizationOrganization referenced in documents

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Patrizia Favaretto
PersonPerson referenced in documents
Andersen Bernard
PersonPerson referenced in documents
Patrizia
PersonSurname reference in documents

Bernard
PersonBrazilian association football player