27
Total Mentions
27
Documents
15
Connected Entities
First name reference to multiple individuals in the documents
EFTA00364949
• Original Message > From: Lesley Groff [mailto: > Sent: Monday, July 08, 2013 9:51 AM > To: Frankie Tin > Subject: Re: Jeffrey Epstein > • HI Frankie. Thank you for updating me! How about lunch at 12:30 on Friday July 26th at Jeffrey's home: > 9 East 71st Street between 5th and Madison > • Than
EFTA00301617
"I am very happy with how my lawn is looking, Chris did a great job. My lawn has looked awesome since using you" - John D. Valhalla, NY "Sandy and Frankie do a great job on my lawn, they are friendly, sincere and lam happy with them. They are a good representatives of your company, keep up the good wor
EFTA00387184
ssage >>> From: Lesley Groff [mailto: >>> Sent: Thursday, July 11, 2013 11:28 AM >>> To: Frankie Tin >>> Subject: Jeffrey Epstein >>> >>> Hello Frankie...unfortunately, Jeffrey will no longer be in NY on Friday July 26th...he is asking if David might be available for lunch on Thursday July 18th? >>
EFTA00387530
Original Message > From: Lesley Groff [mailto: > Sent: Thursday, July 11, 2013 11:28 AM > To: Frankie Tin > Subject: Jeffrey Epstein > • Hello Frankie...unfortunately, Jeffrey will no longer be in NY on Friday July 26th...he is asking if David might be available for lunch on Thursday July 18th? >
EFTA00387531
nal Message >> From: Lesley Groff [mailto: >> Sent: Thursday, July 11, 2013 11:28 AM >> To: Frankie Tin >> Subject: Jeffrey Epstein >> >> Hello Frankie...unfortunately, Jeffrey will no longer be in NY on Friday July 26th...he is asking if David might be available for lunch on Thursday July 18th? >>
EFTA00387529
Original Message > From: Lesley Groff (mailto: > Sent: Thursday, July 11, 2013 11:28 AM > To: Frankie Tin > Subject: Jeffrey Epstein > • Hello Frankie...unfortunately, Jeffrey will no longer be in NY on Friday July 26th...he is asking if David might be available for lunch on Thursday July 18th? >
EFTA00387528
Thank you. Original Message From: Lesley Groff [mailto: Sent: Thursday, July 11, 2013 11:28 AM To: Frankie Tin Subject: Jeffrey Epstein Hello Frankie...unfortunately, Jeffrey will no longer be in NY on Friday July 26th...he is asking if David might be available for lunch on Thursday July 18th? Pl
EFTA00387793
• Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 09, 2013 11:07 AM > To: Frankie Tin > Subject: Jeffrey Epstein > • Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387792
• Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 09, 2013 11:07 AM > To: Frankie Tin > Subject: Jeffrey Epstein > • Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387788
> Thank you. • Original Message > From: Imailto• > Sent: Tuesday, July 09, 2013 11:07 AM > To: Frankie Tin > Subject: Jeffrey Epstein > • Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387785
From: Lesley Groff <a> To: David Schulhof <MIII > Subject: Jeffrey Epstein Date: Tue, 09 Jul 2013 15:07:10 +0000 Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387787
s. Thank you. Original Message From: Lesley Groff [mailto: Sent: Tuesday, July 09, 2013 11:07 AM To: Frankie Tin Subject: Jeffrey Epstein Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387794
inal Message >> From: Lesley Groff [mailto: ] >> Sent: Tuesday, July 09, 2013 11:07 AM >> To: Frankie Tin >> Subject: Jeffrey Epstein >> >> Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387803
inal Message >> From: Lesley Groff [mailto: ] >> Sent: Tuesday, July 09, 2013 11:07 AM >> To: Frankie Tin >> Subject: Jeffrey Epstein >> >> Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387802
. >> >> Original Message » From: [mailto: >> Sent: Tuesday, July 09, 2013 11:07 AM >> To: Frankie Tin >> Subject: Jeffrey Epstein >> >> Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387819
l Message >>> From: Lesley Groff [mailto: >>> Sent: Tuesday, July 09, 2013 11:07 AM >>> To: Frankie Tin >>> Subject: Jeffrey Epstein >>> >>> Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387818
l Message >>> From: Lesley Groff [mailto: >>> Sent: Tuesday, July 09, 2013 11:07 AM >>> To: Frankie Tin >>> Subject: Jeffrey Epstein >>> >>> Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387822
: Lesley Groff [mailto: >>>> Sent: Tuesday, July 09, 2013 11:07 AM >>>> To: Frankie Tin >>» Subject: Jeffrey Epstein >>>> EFTA00387822 >>>> Hi Frankie...unfortunately I still have not heard from Jeffrey regarding a call today at 11:30...if the 11:30 will not work, was there another option for a cal
EFTA00387913
From: Lesley Groff <a> To: David Schulhof <MIII > Subject: Jeffrey Epstein Date: Thu, 11 Jul 2013 15:28:06 +0000 Hello Frankie...unfortunately, Jeffrey will no longer be in NY on Friday July 26th...he is asking if David might be available for lunch on Thursday July 18th? Pl
EFTA00387952
esley Groff <MIII.a> Subject: RE: Jeffrey Epstein Date: Mon, 08 Jul 2013 13:54:09 +0000 That's fine and confirmed. Thank you for this. Regards, Frankie Original Message From: Lesley Groff [mailto: Sent: Monday, July 08, 2013 9:51 AM To: Frankie Tin Subject: Re: Jeffrey Epstein HI Frankie. Tha

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Frankie Tin
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Stefani Leon
PersonPerson referenced in documents
Stefani
PersonFirst name reference to multiple individuals in the documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
David Schulhof
PersonPerson referenced in documents
Axiom Capital Management Inc.'s
OrganizationOrganization referenced in documents
Barry W. Zelin
PersonFinancial professional, referenced in Epstein estate and trust planning documents
Sid Bernstein
PersonName reference in documents
Connie Francis
PersonName reference in documents

Barry Diller
PersonAmerican businessman

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA