15
Total Mentions
15
Documents
7
Connected Entities
Surname reference in documents
EFTA00172125
ed TM after first massage and told her that she wanted to contact the police. TM discouraged from reporting. took Xanax prior to each visit. Mwrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. First visit,E met with 'w' alts trail
EFTA00388674
From: Lesley Groff <MIMS> To: "Ivje Subject: Re: Boris Date: Fri, 21 Jun 2013 17:42:20 +0000 On Jun 21, 2013, at 1:41 PM, lvjet=Mwrote: > Do you have a cell Original Message > • From: Lesley Groff > To: Lawrence Visoski > Subject: Re: Boris > Sent: Jun 21, 2013 1:31 PM > •
EFTA00433153
To: Groff <1 To: ctI Subject: Re: Jeffrey... Date: Thu, 26 May 2011 19:33:04 +0000 thank you! On May 26, 2011, at 3:31 PM, Mwrote: Ok - I let her know (3) Thanks From: Lesley Groff [mallto: Sent: Thursday, May 26, 2011 3:31 PM To: Dana Subject: Re: Jeffrey... Dana! He just
EFTA00390745
6:30 to help everyone out! I think Jojo should be able to pick you up, but will need to double check..ok EFTA00390745 On May 6, 2013, at 1:36 PM,Mwrote: al could you tell me , i asked JE about Jojo to pick up me and bring me to his house , but JE didn't respond yet .. So I don't know what to do , s
EFTA00391756
From: Lesley Groff To: Subject: Re: Add on to warrens grocery list! Date: Mon, 22 Apr 2013 18:11:59 +0000 you bet... On Apr 22, 2013, at 2:04 PM,Mwrote: Ok, thank you very much Lesley ! ) Sent from my iPhone On Apr 22, 2013, at 1:55 PM, Lesley Groff < . H you can take the Hamton Jitney bus: htt
EFTA00561494
From: To: Subject: Re: Delivery for Ms. Maxwell Date: Wed, 13 Apr 2011 19:20:45 +0000 sounds like a plan! thanks. On Apr 13, 2011, at 3:14 PM,Mwrote: Since IFL is going to deliver stuff on Friday, I think it makes the most sense to have them just load the printer on Thursday and keep it in the t
EFTA00563354
AD...? If you will have a chance please get the phone number for his iPAD from the device, should be in the device info. On Jul 28,2011, at 9:49 AM,Mwrote: Nope.. haven't touched it since I updated his credit card info for his data plane. very strange On Jul 28, 2011, at 9:44 AM, Bella Klein wrote: B
EFTA00568176
Karyna Shuliak To: Ann Rodriquez Subject: Re: Date: Sun, 11 Oct 2015 00:25:13 +0000 Thank you! > On Oct 10, 2015, at 7:49 PM, Ann Rodriquez c:M=Mwrote: >1 just sent it to him. Thx Karyna >Ann R. >> On Oct 10, 2015, at 7:21 PM, Karyna Shuliak wrote: >> » Hi Anna, » Mr. Epstein was asking is th
EFTA00527287
, December 07, 2011 5:00 PM To: Subject: Re: mailto• is it managable for you to check it in? or do you think too big? On Dec 7, 2011, at 5:51 PM,Mwrote: That box was massive! My tiny trunk isn't even that wide plus it's mining so driving with the trunk lid partially open is not the best for the box
EFTA02696233
a January 23, 2012 4:38 PM To: Cc: Jeffrey Epstein Subject: Re: Thanks—. I had already put in Jeffrey's calendar! On Jan 23, 2012, at 11:37 AM,Mwrote: > Martin Nowak said Brian Boyd is giving a talk at PED on April 16th <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD
EFTA02550663
06:13, jeffrey E. <[email protected]> wrote: >» no havent heard. letstalk today . lm in pairs >» >» On Sat, Jun 23, 2018 at 3:11 AM, Joi ito <=Mwrote: >» Hi Jeffrey, >» >» I've finalized a little over 30M and want to get to 50M. ='ve got a few investors who are still thinking so I might get =he
EFTA02299892
e: Important #'s and Email Addresses thank you karyna! :) On May 8, 2013, at 4:31 PM, Karyna Shuliak wrote: Thank you. On Wednesday, May 8, 2013, Mwrote: Please see the attached with phone numbers and email addresses that Jeffrey wants you to keep in your contacts for him. Please confirm receipt of
EFTA02321984
From: Sent: Friday, December 17, 2010 4:39 PM To: Subject: Re: yes.. does it work? On Dec 17, 2010, at 11:38 AM,Mwrote: The Epson 9600? Yes, it is still at 65th Original Message From: To Sent: Fri Dec 17 11:35:57 2010 Subject: <mailt Hey- do you know where t
EFTA02322438
come from? I'm looking for something sm=ll, correct? it is just the patches you ordered not the sweatpant/shirt...=> > On May 25, 2011, at 10:04 AM,Mwrote: » yes, I know about it. I have ordered them and the flags, but I'm not sure=if I can get them embroidered in time. I had the flags sent to the hou
EFTA02325019
t sure h=w they keep getting his card number. » On Aug 1, 2011, at 7:27 PM, Bella Klein wrote: >» <Summary.pdf> >» >» On Aug 1, 2011, at 1:21 PM,Mwrote: >» »» Nothing attached >>» »» On Aug 1, 2011, at 7:14 PM, Bella Klein wrote: >>» >»» Hi Can you please confirm attached charges an JE Amex,

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate