15
Total Mentions
15
Documents
11
Connected Entities
Surname reference in documents
EFTA01343997
me-attachment.gif> From: To' Date. Subject Lesley Groff < 03/30,2013 03:55 PM Re: Meeting with Jeffrey — Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? Pm sure Jeffrey wil
EFTA01344020
Groff To. Amanda Kirby/dWdbcomODBAMERICAS. Date 09.130/2013 03:55 PM Subject: Re. Meeting with Jeffrey — Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey wi
EFTA01344034
il Attachment.gir> From: Lesley Groff To: Date: 09,30,2013 03.55 PM Subject: Re Meeting vent, Jeffrey — Change in Schedule' That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? Pm sure Jeffrey wil
EFTA01343993
From: Lesley Groff Sent: 9/30/2013 3:55:45 PM To: Amanda Kirby Subject: Re: Meeting with Jeffrey -- Change in Schedulel That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey wi
EFTA01344027
That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning ..but pencil in!! How many would come? Pm sure Jeffrey wil
EFTA01344042
rom Grn To Amanda lOrbyklb/dbccvn@DBAMERICAS, Date 09/30201303:55 PM Subject Re' Meeting with Jeffrey — Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? Pm sure Jeffrey wil
EFTA01350750
gif> From: Lesley Groff To: Amanda Kirby/db/ Date: 09/30/2013 03:55 PM Subject: Re: Meeting with Jeffrey -- Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey wi
EFTA01350775
f> From: Lesley Groff To: Amanda Kirby/db Date: 09/30/2013 03:55 PM Subject: Re: Meeting with Jeffrey -- Change in Schedule! > That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey wi
EFTA01350762
t.gif> From: Lesle To: Amanda Kirby/db/ Date: 09/30/2013 03:55 PM Subject: Re: Meeting with Jeffrey Groff Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey wi
EFTA00406786
From: "Weingarten, Reid" To: ==I=Ma> Subject: RE: Jeffrey Epstein Date: Wed, 15 Aug 2012 21:41:09 +0000 Pencil me out...have to be in dc Monday...is he free for dinner Tuesday? Original Message From: [mailto: Sent: Tuesday, August 14, 2012 3:43 PM To: W
EFTA00382021
m: Lesley Groff *t " To: Amanda Kirby/db Date: 09/30/2013 03:55 PM Subject: Re: Meeting with Jeffrey -- Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey wi
EFTA00382048
if> From: Lesley Gro0 To: Amanda Kirby Date: Subject: 0913t:u2013 03:55 PM Re: Meeting with Jeffrey -- Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey wi
EFTA00382225
Lesley Groff To: Amanda Kirby/db/INIENIIIIIM Dale: 09/30/2013 03:55 Subject: Re: Meeting with Jeffrey — Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey wi
EFTA02233433
To: From: es ey ro Subject: Alert - Pencil in Martin Novak Jan 6 December 22, 2017 4:00 PM : Pencil in Martin Novak Jan 6 EFTA_R1_00990268 EFTA02233433
EFTA02713989
8 1/2 x 78 1/2 inches 450,000 450,000 100% 510(4 Reclining Woman to the Right Circa 1912-13 Signed Gustav/Klimt within an oval, lower right Pencil, red and blue crayon on paper KLIMT. GUSTAV .14 % x 21 % inches 450.000 450,000 100% FICK9 Los desastres de la guerra 1863 DE GOYA. FRANCISC

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

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Caroline Kitidis
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

United States
LocationCountry located primarily in North America
ParkAvenue
OrganizationOrganization referenced in documents