25
Total Mentions
25
Documents
38
Connected Entities
Person referenced in documents
EFTA00361785
From: Nat Gennace To: Merwin Cc: Lesley Groff Subject: RE: Usemame and password Date: Tue, 23 Sep 2014 16:01:43 +0000 We are awaiting the account information from
EFTA00361799
To: Nat Gennace Cc: ==. > Subject: Re: Usemame and password Date: Tue, 23 Sep 2014 17:10:39 +0000 Great. thanks Nat On Sep 23, 2014, at 1:03 PM, Nat Gennace ‹ > wrote: and > • Brandee King from Leisure Fitness will be forwarding you the credentials in a few moments, via Email. > Nat Gennace > Manage
EFTA00361800
From: Brandee King <I To: " ' , " Cc: Nat Gennace , Mike Douglass Subject: Precor Preva Account Setup Date: Tue, 23 Sep 2014 17:15:02 +0000 Inline-Images: image001.png Good afternoon. I am provi
EFTA00362287
merwin dela cruz Subject: Re: Jeffrey Epstein. Date: Thu, 18 Sep 2014 18:23:12 +0000 Ok. Thanks Sent from my iPhone On Sep 18, 2014, at 2:20 PM, Nat Gennace wrote: > I have reached out to Mike. He is currently on the road fulfilling deliveries. But, I asked him to contact Merwin as soon as possible. >
EFTA00362299
ein <[email protected]> Subject: Precor-from Nat Date: Thu, 18 Sep 2014 21:28:08 +0000 I also emailed Nat ... Begin forwarded message: From: Nat Gennace Subject: RE: Jeffrey Epstein. Date: September 18, 2014 at 2:20:57 PM EDT To: Lesley Groff < I have reached out to Mike. He is currently on the ro
EFTA00362416
From: Lesley Groff To: Nat Gennace Subject: Re: Jeffrey Epstein. Date: Fri, 19 Sep 2014 23:03:15 +0000 Ok. Good deal. Thanks Sent from my iPhone On Sep 19, 2014, at 6:51 PM, Nat G
EFTA00362895
, since Mr. Epstein already spent $5,551.54, the difference to purchase the AMT would be $5934.77. Please let me know if you would like to proceed. Nat Gennace Manager; Online Fitness Consultant Leisure Fitness E ui ment Check out - Guaranteed best pricing Authorized Dealer of Precor, Spirit, Inspire, L
EFTA00362897
From: To: Nat Gennace Subject: Re: EFX 447 to AMT 885 Epstein Swap Date: Tue, 09 Sep 2014 20:00:12 +0000 Nat, is it possible for you to give me more of a breakdown..? w
EFTA00362915
From: To: Nat Gennace Subject: Re: EFX 447 to AMT 885 Epstein Swap Date: Tue, 09 Sep 2014 21:21:03 +0000 Thank you for this Nat! Appreciate it and will get back to you
EFTA00362906
From: Nat Gennace To: Lesley Groff <1 Subject: RE: EFX 447 to AMT 885 Epstein Swap Date: Tue, 09 Sep 2014 20:22:25 +0000 Attachments: Q_-_Epstein_Precor_AMT_Upgra
EFTA00364203
I Subject: Fwd: Equipment Invoice Date: Wed, 20 Aug 2014 15:18:11 +0000 Attachments: Epstein_260430_-_EFX_447.pdf Begin forwarded message: From: Nat Gennace < Subject: Equipment Invoice Date: August 20, 2014 at 11:10:44 AM EDT To: Hello Lesley, Attached in PDF format is the invoice for the Precor EFX
EFTA00362316
ep 18, 2014, at 2:23 PM, Lesley Groff > wrote: >>>>> >>>>> Ok. Thanks >>>>> >>>>> Sent from my iPhone >>>>> >>>>» On Sep 18, 2014, at 2:20 PM, Nat Gennace > wrote: >>>>>> >>>>>> I have reached out to Mike. He is currently on the road fulfilling deliveries. But, I asked him to contact Merwin as soon
EFTA00361520
From: Nat Gennace To: Subject: RE: Jeffrey Eptein - AMT Service Date: Thu, 02 Oct 2014 16:52:29 +0000 Hello and I spoke with Steve from Expedited Service (Steve
EFTA00361523
programing? Thanks 11 Cal On Thursday. October 2. 2014 11:36 AM, > wrote: I will let answer! Sent from my !Phone On Oct 2, 2014. at 11:24 AM Nat Gennace < > wrote: > Hello and EFTA00361523 > I was just writing to follow up and see how everything went with the service on the AMT? Was John able t
EFTA00361517
From: Nat Gennace To: Subject: RE: Jeffrey Eptein - AMT Service Date: Thu, 02 Oct 2014 16:13:14 +0000 I am glad to hear you were able to get it up and running with
EFTA00361620
From: ==. > To: Nat Gennace <NMI > Cc: Subject: Jeffrey Epstein Date: Fri, 26 Sep 2014 12:24:36 +0000 Good morning Nat...Jeffrey is quite unhappy and says he is "unable to e
EFTA00361630
From: 'fin Cc: Nat Gennace Subject: Re: Jeffrey Epstein Date: Fri, 26 Sep 2014 14:51:18 +0000 I just spoke with John from expedited service . He said he is expecting the new
EFTA00361771
gmail.com> Subject: Fwd: Service Request Receipt I Leisure Fitness Equipment Date: Tue, 23 Sep 2014 15:43:07 +0000 Begin forwarded message: From: Nat Gennace < Subject: Service Request Receipt I Leisure Fitness Equipment Date: September 22, 2014 at 6:04:46 PM EDT To: Undisclosed recipients:; Reply-To:
EFTA00362143
From: Nat Gennace To: Undisclosed recipients:; Subject: Service Request Receipt I Leisure Fitness Equipment Date: Mon, 22 Sep 2014 22:04:46 +0000 Leisure Fitness E
EFTA00362189
From: Lesley Groff To: Nat Gennace < Subject: Re: Service Request Receipt I Leisure Fitness Equipment Date: Mon, 22 Sep 2014 23:31:40 +0000 thanks...when do you think someone will c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paramus
LocationBorough in Bergen County, New Jersey, United States

Spirit
OrganizationSpirit Airlines or entity

Century
OrganizationAmerican movie theater chain, owned by Cinemark
Dunkin Donuts
PersonPerson referenced in documents
Midland
LocationCity in and county seat of Midland County, Texas, United States
Precor
OrganizationOrganization referenced in documents
Powerblock
OrganizationOrganization referenced in documents
Inspire, Landice, Life Fitness
OrganizationOrganization referenced in documents
Body Solid
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Expedited Service
OrganizationOrganization referenced in documents
Preva
LocationLocation referenced in documents
Leisure Fitness
OrganizationOrganization referenced in documents
Manage& Online Fitness Consultant
OrganizationOrganization referenced in documents
LFE Portal
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Madison
LocationCapital city of Wisconsin, United States