23
Total Mentions
23
Documents
29
Connected Entities
First name reference to multiple individuals in the documents
EFTA00160996
f those who would harm and terrorize us." The San Francisco Examiner (9/4, Sabatini, 438K) points out the resolution passed "unanimously: and quotes Stefani as further stating, "This country is terrorized by gun violence, and we need to call the NRA what it is: a domestic terrorist organization." The Dai
EFTA00364949
1st Street between 5th and Madison > • Thanks, Lesley > On Jul 8, 2013, at 9:40 AM, Frankie Tin wrote: » Hi Lesley, >> Thank you for your email. Stefani is no longer here at G2 and I've assumed her responsibilities as David's new assistant. Let's go ahead and reschedule for the 26th. What time would
EFTA00387952
30 on Friday July 26th at Jeffrey's home: Thanks, Lesley On Jul 8, 2013, at 9:40 AM, Frankie Tin wrote: > Hi Lesley, > Thank you for your email. Stefani is no longer here at G2 and I've assumed her responsibilities as David's new assistant. Let's go ahead and reschedule for the 26th. What time would
EFTA00387947
From: Lesley Groff <MIIIMIla> To: David Schulhof all > Subject: Jeffrey Epstein Date: Mon, 08 Jul 2013 13:37:57 +0000 Hello Stefani. As luck would have it, unfortunately, Jeffrey will not be in NY tomorrow as we had thought. Might we be able to postpone the lunch with David at Je
EFTA00387948
From: Frankie Tin To: Lesley Groff <MIM > Subject: RE: Jeffrey Epstein Date: Mon, 08 Jul 2013 13:40:50 +0000 Hi Lesley, Thank you for your email. Stefani is no longer here at G2 and I've assumed her responsibilities as David's new assistant. Let's go ahead and reschedule for the 26th. What time would
EFTA00387951
30 on Friday July 26th at Jeffrey's home: Thanks, Lesley On Jul 8, 2013, at 9:40 AM, Frankie Tin wrote: > Hi Lesley, > Thank you for your email. Stefani is no longer here at G2 and I've assumed her responsibilities as David's new assistant. Let's go ahead and reschedule for the 26th. What time would
EFTA00387954
iday July 26th at Jeffrey's home: > • Thanks, Lesley > On Jul 8, 2013, at 9:40 AM, Frankie Tin wrote: » Hi Lesley, >> Thank you for your email. Stefani is no longer here at G2 and I've assumed her responsibilities as David's new assistant. Let's go ahead and reschedule for the 26th. What time would
EFTA00388755
roff [mailto: > Sent: Monday, June 24, 2013 10:24 AM > To: Stefani Leon > Cc: Frankie Tin > Subject: Re: Jeffrey Epstein Monday at 3pm!? > • Hi Stefani. No worries on today..I will let Jeffrey know. Let's schedule for Tues. July 9th breakfast or lunch here at Jeffrey's home? Does either work? > On
EFTA00388796
From: Lesley Groff <MINIII > To: "=lia l Subject: Jeffrey Epstein Date: Mon, 24 Jun 2013 18:31:59 +0000 Stefani, Jeffrey is asking if David might have time for a call? Please let me know! Thanks, Lesley Sent from my iPhone EFTA00388796
EFTA00389068
From: Stefani Leon To: ==. > Subject: RE: Jeffrey Epstein Date: Wed, 19 Jun 2013 14:20:13 +0000 Hi Lesley, that works! Thank you, Stefani Original Message From: [mailto: Sent: Wednesday, June 19, 2013 10:18 AM To: Stefani Leon Subject: Jeffrey Epstein Hello Stefani. Hope you ar
EFTA00389067
From: ==la To: Il=la alla> Subject: Jeffrey Epstein Date: Wed, 19 Jun 2013 14:17:37 +0000 Hello Stefani. Hope you are well. Might David be able to come see Jefffrey for lunch on Monday June 24th at 1pm instead of 12:30? Please let me know if possible.
EFTA00389074
06 +0000 Super. Appreciate it Sent from my iPhone On Jun 19, 2013, at 10:20 AM, Stefani Leon •,; > wrote: > Hi , that works! > • Thank you, > Stefani • Original Message > From: [manta: > Sent: Wednesday, June 19, 2013 10:18 AM > To: Stefani Leon > Subject: Jeffrey Epstein > • Hello Stefani
EFTA00389939
y... On May 24, 2013, at 11:56 AM, Stefani Leon wrote: > Lunch on June 24th? > • Please confirm that Jeffrey will host at his apartment. Best, > Stefani • Original Message > From: Lesley Groff [mailto: > Sent: Friday, May 24, 2013 10:33 AM > To: Stefani Leon > Subject: Re: Jeffrey Epstein > •
EFTA00850331
pickup? Date: Mon, 27 Jul 2015 00:36:21 +0000 11 On Sun, Jul 26 2015 at 8:35 PM, Richard Kahn < > wrote: Shall I have arrange a specific time? Stefani usually arrives at shop by 10:00am. Stefano Loria Auto Design NYC 255 10th Ave NYC, NY 10001 212-255-8900 Richard Kahn HBRK Associates Inc. 5
EFTA00429363
From: ==. > To:' Subject: Jeffrey Epstein Date: Wed, 10 Aug 2011 14:02:17 +0000 Hi Stefani!! WOW, so you are moving back to Dallas...where in Dallas? I'm going home to visit my family in Plano end of this month (really hoping the temperatu
EFTA00691054
"Jeffrey E." <[email protected]> Subject: Re: Truck pickup? Date: Mon, 27 Jul 2015 00:35:37 +0000 Shall I have Lesley arrange a specific time? Stefani usually arrives at shop by 10:00am. Stefano Loria Auto Design NYC 255 10th Ave NYC. NY 10001 Richard Kahn HBRK Associates Inc. 575 Lexington A
EFTA01973564
: Stefani Leon Jeffrey, It was good to see you at the Milken Conference. I would enjoy getting together with you. Maybe we can have lunch one day. Stefani can help coordinate a day for us. Best, David EFTA_R1_004 57858 EFTA01973564 David Schulhof Managing Director G2 Investment Group 142 West 5
EFTA02235344
To: Lesley Oro Fran: Stefani Bums Sent Tue 1/30/2018 8:15:15 PM Subject Phone call Hi Lesley! Hope all is reat! Will you please leave a note for JE to call inc at his conven
EFTA02277587
ubject: Re: Palm Beach Mon 2/4/2019 7:57:36 PM Thank you!! Xo AA Sent from my iPhone > On Feb 4, 2019, at 2:50 PM, Lesley Groff < > wrote: > HI Stefani!! I sure will!! :) >> On Feb 4, 2019, at 2:06 PM, wrote: » Hi Lesley!! » Will you please leave a note for Jeffrey that I'm in Palm Beach until W
EFTA02571045
From: Lesley Groff Sent: Tuesday, June 25, 2013 3:28 PM To: Epstein Jeffrey Subject: David Schulhof-FYI David's assistant Stefani, says David is traveling and in meetings, but =he will remind him again today you would like to have a phone =onversation when he has a moment. <?x

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Stefani Leon
PersonPerson referenced in documents
Frankie Tin
PersonPerson referenced in documents
Frankie
PersonFirst name reference to multiple individuals in the documents
David Schulhof
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Michael Cohen
PersonAmerican former attorney and former Republican official

James Baker
PersonAmerican lawyer and statesman (born 1930)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Joe Biden
Person46th President of the United States (2021–2025)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA
Newman
PersonMajor character on the TV show Seinfeld

Avast
OrganizationOrganization referenced in documents
Donohue
PersonSurname reference in documents