32
Total Mentions
32
Documents
63
Connected Entities
Person referenced in documents
EFTA00351984
From: To: Zorro Development Jeffrey <[email protected]>, Zorro Development Jeffrey <zorro.officeqt;gmail.com> Subject: Fwd: Invoice for 16MARI5 Date: Tue. 10 Mar 2015 12:07:13 +00
EFTA00344381
From: Lesley Groff To: Zorro Development Jeffrey c Subject: Re: Any word? Date: Fri, 21 Aug 2015 12:20:29 +0000 good deal! thanks On Aug 21, 2015, at 8:19 AM, Zorro < > wrote: > Will keep you
EFTA00350995
From: To: Zorro Development Jeffrey < Cc: Larry Visoski La >, Zorro Development Jeffrey < Indyke Subject: Re: Date: Fri, 20 Mar 2015 16:10:35 +0000 >, Darren wait...did he say to where he will fly on Sunday? NY? his plans up at Harv
EFTA00351002
From: ZDC To: Cc: Larry Visoski La >, Zorro Development Jeffrey < Indyke Subject: Re: Date: Fri, 20 Mar 2015 16:23:57 +0000 >, Dairen Yes, that is the issue hence this moment probably will pass and he will th
EFTA00351004
From: To: Zorro Development Jeffrey -Tzl Cc: Larry Visoski La >, Zorro Development Jeffrey < Indyke Subject: Re: Date: Fri, 20 Mar 2015 16:25:17 +0000 >, Darren right...ok ...thank you! On Mar 20, 2015, at 12:23 PM, ZDC < wrote: Yes
EFTA00365500
, Development Jeffrey Subject: Fwd: Invoice 0883503 for Hi M . Here is your ticket back to NY. Sent from my iPhone Begin forwarded message: Zorro Development Jeffrey c , Zorro , Bella Klein 07AUG14 From: "American Express Travel" Date: Au ust 4, 2014, 4:56:04 PM EDT To: Subject: Invoice 0883503 for 07AUG14
EFTA00365510
Sent from my iPhone Begin forwarded message: From: Date: August 4, 2014 at 3:34:20 PM MDT To: C c : Jeffrey Epstein <jeevacation a mail.com>, Zorro Development Jeffrey c , Zorro Development Jeffrey , Bella Klein Subject: Fwd: Invoice for 07AUG14 > wrote: H i M . Here is your ticket back to NY. Sent from
EFTA00373862
Epstein <[email protected]> Cc: L nn Fontanilla , Jo.° fontanilla , Janusz Banasiak , Zorro Ranch Epstein Jeffrey <zorro.office a mail.com>, Zorro Development Jeffrey <[email protected]>, Ann Rodriquez Subject: March 2014 Date: Fri, 28 Feb 2014 21:47:09 +0000 2014 March Sat March 1, 2014 LSJ-PB Reminder: Mto
EFTA00373867
rey Epstein <*eevacation fontanilla ail.com>, Lynn Fontanilla , Jojo , Janusz Banasiak •, Zorro Ranch Epstein Jeffrey <[email protected]>, Zorro Development Jeffrey <[email protected]>, Ann Rodriquez Subject: Re: March 2014 Date: Fri, 28 Feb 2014 21:52:16 +0000 Tnx Sent from my iPhone On Feb 28, 2014, at
EFTA00365444
From: Amy To: ZDC Cc: Lesley Groff <1 >, Zorro Development Jeffrey <[email protected]> Subject: Re: Jeffrey Epstein Date: Mon, 04 Aug 2014 18:28:57 +0000 Thank you! I look forward to meeting everyone. My best, A
EFTA00365460
From: Lesley Groff To: Zorro Development Jeffrey <[email protected]> Subject: Fwd: Jeffrey Epstein Date: Mon, 04 Aug 2014 23:46:44 +0000 >, Zorro Development Jeffrey Hell0000! Can y'all send David directions ;) Sent from my iPhone Begin forwarded message: From: David Smith < Date: August 4, 2014, 7:42:58 PM E
EFTA00382004
From: To: Mark Tollison , Zorro Development Jeffrey , Zorro Development Jeffrey Cc: Bella Klein • Subject: Fwd: Travel arrangements for MARK EDWARD TOLLISON traveling on 10/06/2013 Date: Thu, 03 O
EFTA00382564
From: To: Mark Tollison Cc: Zorro Development Jeffrey , Zorro Development Jeffrey Bella Klein Subject: Fwd: Travel arrangements for MARK EDWARD TOLLISON traveling on 10/02/2013 Date: Fri, 27 Sep 2013 04:05:49 +0000 Attachme
EFTA00453888
From: Zorro To: Bruce Moskowitz Cc: Lesley Groff , Zorro Development Jeffrey a, Marsha moskowitz Subject: Re: Jeffrey Epstein Date: Mon, 05 Jun 2017 12:37:04 +0000 Good Morning Thank you, safe travels Regards Zorro Mana
EFTA00467487
From: To: Rich Kahn Cc: Anna Rodriquez , Zorro Development Jeffrey , Zorro Development Jeffrey <I Subject: Re: Russell Hernandez Date: Fri, 12 Jan 2018 16:07:53 +0000 I have done so already! Sent to yesterday a
EFTA00499059
From: ==. > To: Jeffrey Epstein •t: III > Cc: Ramon Alonso a, Zorro Development Jeffrey a> Subject: Re: Date: Sat, 24 Mar 2018 13:31:23 +0000 EFTA00499059
EFTA00499588
From: =a To: Zorro Development Jeffrey a Cc: cl. l> Subject: Re: 301 Date: Sun, 01 Oct 2017 17:22:27 +0000 EFTA00499588
EFTA02388779
From: Sent: nay, uy , : To: Jeffrey Epstein Cc: Zorro Development Jeffrey; Zorro Development Jeffrey Subject: David Smith Please see below and advise when you would like David Smith to visit you in Sante Fe. Sent from m
EFTA02247295
To: Zorro Development Jeffrey( From: Sent Wed 5/16/2018 3:15:46 PM Subject: Re: John Heah Address I have the topo for GSJ ...I don't see LS.1? ...can you send in a separate e
EFTA02704474
From: Lesley Groff < Sent: Tuesda , Februa 9, 2016 10:10 PM To: Cc: Bella Klein; Zorro Develo ment Jeffrey; Zorro Development Jeffrey; Jeffrey Epstein Subject: Fwd: Itinerary for 15FEB16 Attachments: Untitled attachment 00013.htm Hi =...here is your ticket to go to the ranch o

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Zorro Development
OrganizationVirgin Islands-based development corporation associated with Epstein

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Albuquerque International
OrganizationAlbuquerque International Sunport, airport in New Mexico

American Express
OrganizationAmerican multinational financial services corporation
Ann Rodriquez
PersonEpstein household staff member, property manager
David Smith
PersonAmerican visual artist (1906-1965)
John F Kennedy International
LocationAirport in New York City, United States
Ranch
OrganizationRanch property referenced in documents

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
phoenix 830
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ed Boyden
PersonAmerican neuroscientist