10
Total Mentions
10
Documents
156
Connected Entities
Person referenced in documents
EFTA00742201
tton Jr." From: [mailto: Sent: Thursday, November 19, 2009 10:46 AM To: Jack Goldberger Subject: (no subject) Jack, I understand a person named Barry Florescue was pitched late in the game, like 10/09. I am not sure if he was given the JE pitch. If this the person I am thinking of he is involved with Centur
EFTA01398793
Maglicic 82882 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 Butterfly Tru
EFTA01398855
Maglicic 82882 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 EFTA01398861
EFTA02434095
million respectively. Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm, but I'm told he's just the registered agent). BFMC put $2.4 million into the scheme.
EFTA02434746
million respectively. EFTA_R1_01506537 EFTA02434746 Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer, who is listed as a manager in the firm, but I'm told he's just the registered agent). BFMC put $2.4 million into the scheme.
EFTA02435272
To: Jeffrey EpsteinueevacationagmaiLcomj From: Lesley Groff Sent Thur 11/19/2009 7:28:15 PM Subject: RE: Barry Florescue Yes...figured that out. I DID NOT call Barry!! All is fine! From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, November 19, 200
EFTA02435293
To: Jeffrey Epsteinueevacationagmail.comj From: Lesley Groff Sent Thur 11/19/2009 7:07:47 PM Subject: RE: Barry Florescue Actually/...reading this email again (and I spoke to Story) ...I think these are questions you would like Joe to ask of Barry! (not me...and I DID
EFTA02435321
To: Jeffrey Epstein[[email protected]] From: Lesley Groff Sent: Thur 11/19/2009 6:57:14 PM Subject: RE: Barry Florescue I have given Barry's number to Pagano's office. ...I will give Barry a call with questions and ask about a conf call with you and Jack From: Jeffr
EFTA02435344
To: Jeffrey [email protected]] From: story cowles Sent: Thur 11/19/2009 6:26:05 PM Subject: Barry Florescue Barry Florescue Century Financial Group Inc EFTA_R1_01507338 EFTA02435344
EFTA00726708_sub_001 - EFTA00726708_100
tt W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint 272. On September 28, 2009, BFMC principal, Barry Florescue ("Florescue") met socially with Andrew Barnett ("Barnett"), Director of Corporate Development for RRA. 273. During this meeting, Barnett described

Barry Diller
PersonAmerican businessman

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Scott Rothstein
PersonAmerican criminal
Banyon
OrganizationOrganization referenced in documents
Century Financial Group Inc
OrganizationOrganization referenced in documents

Villegas
PersonSurname reference in documents
Boden
PersonBritish clothing retailer

Joe Biden
Person46th President of the United States (2021–2025)
Kretschmar
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Richard Barnett
PersonIndividual referenced in Epstein documents
the Sun-Sentinel
OrganizationOrganization referenced in documents

Clockwork
OrganizationOrganization referenced in documents
Frank Spinosa
PersonPerson referenced in documents

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

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company

Blackstone
OrganizationCanadian television series

Rachel
PersonBiblical matriarch
David Boden
PersonCricketer (born 1970)