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Person referenced in documents
EFTA01292100
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 St THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Marsha Malinowski DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK 10154 DOLLARS Thirty-Five end 01)1100*********intiltirke******************************************
EFTA01292098
10 $ "35.00 Thirty-Five and ON 1 .00********************4********************1 1Mitfr 1**4***********“***********shlrinle************************ Marsha Malinowski MEMO Catalogue --o(11,JA--e-i 4 la wn 00008 L71IP I:0 2 LOO 1033': 05 in 3 S 2&&9 ?61P 817 M a noums < z w L1r, 1/4-g (../6 Cd Ci 0 a.
EFTA00347175
address at your earliest convenience I would be most appreciative. Please send a check for $35 to me at the following address: >>>>>>>> >>>>>>>> Marsha Malinowski >>>>>>>> 67 Park Avenue >>>>>>>> NY, NY 10016 >>>>>>>> >>>>>>» Kind regards, >>>>>>>> >>>>>>>> Marsha Malinowski >>>>>>>> >>>>>>>>> On May 18
EFTA00347565
ld be most appreciative. Please send a check for $35 to me at the following address: >>» >>» ' ki >>» >>>> >>>> »» Kind regards, >>>> >>>> Marsha Malinowski >>>> >>>> On May 18, 2015, at 8:47 AM, Lesley Groff wrote: >>>> >>>>> Hello Marsha...We would like to purchase the catalog for "Historical Aucti
EFTA00347598
ng address at your earliest convenience I would be most appreciative. Please send a check for $35 to me at the following address: >>>>>>> >>>>>>> Marsha Malinowski >>>>>>> 67 Park Avenue >>>>>» NY, NY 10016 >>>>>>> >>>>>» Kind regards, >>>>>>> >>>>>>> Marsha Malinowski >>>>>>> >>>>>>> On May 18, 2015, at

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Marsha
PersonAmbiguous first name reference in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

United States
LocationCountry located primarily in North America