4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00468670
From: Harvey Bloomston fr-" To: Lesley Groff Cc: Russell Hernandez <I Subject: Re: Jan Date: Tue, 30 Jan 2018 22:05:16 +0000 Attachments: Invoice_011518_LSJ.pdf Le
EFTA00468676
Subject: Fwd: Jan Date: Wed, 31 Jan 2018 12:36:46 +0000 Attachments: Invoice 011518_LSJ.pdf Sent from my iPhone Begin forwarded message: From: Harvey Bloomston < Date: January 30, 2018 at 5:05:16 PM EST To: Lesley Groff Cc: Russell Hernandez Subject: Re: Jan Lesley, Please find attached invoice 011518
EFTA02236046
Hemande From: Lesley Groff Sent Tue 1/30/2018 10: . Subject Re: Jan Great!! Thank you both! Sent from my iPhone On Jan 30, 2018, at 5:05 PM, Harvey Bloomston < te: aro Lesley, Please find attached invoice 011518 LSJ for your records Please let us know if you have any questions. Wiring Instructions:
EFTA02532339
pay from ISM LLC thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 Begin forwarded message: From: Harvey Bloomston < Su=ject: Re: LSJ Date: February 1, 2018 at 11:54:=7 AM EST To: <=span>Richard Kahn < Cc: Russell Hernandez &l= <mailto > wrote: <mailto <ma
Westchester Av
OrganizationOrganization referenced in documents

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Russell Hernandez
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Atlantic State
LocationLocation referenced in documents