4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA00467822
: The, 23 Jan 2018 15:24:04 +0000 Attachments: DOC644.pdf; DOC646.pdf paid with JE amex Begin forwarded message: From: Bernard Kruger < Subject: Enzo Bills Date: January 22, 2018 at 1:16:08 PM EST To: Per our phone conversation, please see the attached Enzo bills. Thanks! Haley The Office of Bernard
EFTA00468226
From: Bernard Kruger To: Lesley Groff <MIMIlle Subject: Enzo Bills Date: Mon, 22 Jan 2018 18:16:08 +0000 Attachments: DOC644.pdf; DOC646.pdf Per our phone conversation, please see the attached Enzo bills. Thanks!
EFTA02236940
To: Bernard Kruge From: Sent: on :18:47 PM Subject: Re: Enzo Bills Thank you. Sent from my iPhone > On Jan 22, 2018, at 1:16 PM, Bernard Kruger wrote: > Per our phone conversation, please see the attached Enzo b
EFTA02235309
From: Sent Subject: Fwd: Enzo Bills Tue 1/23/2018 3:24:19 PM Begin forwarded message: From: "Jeffrey E." <j_eevacation(&mail.com> Subject: Re: Enzo Bills Date: Janus 23 2018 at 7:39:08 AM EST To: pay On Tue, Jan 23, 2018 at 7:29 AM, Sent from my iPhone Begin forwarded message: From: Bernard Krug

Bernard Kruger
PersonPerson referenced in documents
The Office of Bernard Kruger
OrganizationOrganization referenced in documents

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

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