13
Total Mentions
13
Documents
13
Connected Entities
Surname reference in documents
EFTA00403178
er on Sunday at 11AM from Sant Ambroeus 1000 Madison Ave between 77/78th. The order has been paid for on my credit card. The girl who helped me was Anisa who will also be there Sunday morning. It won't be necessary to put out all the food at once. Please only put out a small amount for JE and Kimball
EFTA00556087
rder on Sunday at HAM from Sant Ambroeus 1000 Madison Ave between 77/78th. The order has been paid for on my credit card. The girl who helped me was Anisa who will also be there Sunday morning. It won't be necessary to put out all the food at once. Please only put out a small amount for JE and Kimball
EFTA01986167
11, at 11:24 AM, Jeffrey Epstein wrote: I havnt spoken to her in years.. thats crazy On Wed, Jul 13, 2011 at 9:16 AM, =I NIMMI > wrote: Apparently Anisa went to Dr. Magnani back on April 12 then had to go see Dr. Kaplan for a few root canals...Anisa told the office to send the bills to you!? Bella h
EFTA02542097
Groff Min Sent: Thursday, July 21, 2011 1:42 PM To: Jefffrey Epstein Subject: Dr. Kaplan I spoke with Dr. Kaplan and told him it is ok to give Anisa our office =hone number. Anisa has an appt with him today however for a new tooth... he says he =ill cancel her if you are not paying...he knows sh
EFTA02542098
ure it is healing properly and says you =an talk about your bill then. He says you will not have to wait...you =ill walk right in. He also asked if Anisa called (I said she called =nd I gave you the message she called) 212-245-1066=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DT
EFTA02542176
ting to know if he should cancel =nisa...or are you going to pay for her bills....your bill...and he =gain asked if he can give the office number to Anisa (I said yes) 212-245-1066=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propert
EFTA02545993
From: Lesley Groff Sent: Monday, October 24, 2011 7:21 PM To: Jeffrey Epstein CC Subject: Anisa Please call Anisa <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertyl
EFTA02546030
From: Lesley Groff O> Sent: Monday, October 24, 2011 7:28 PM To: Jeffrey Epstein CC Subject: Anisa-Dr. Magnani Dr. Magnani's office called., is there and needs to see Dr. =agnani.. says you will pay for her appointment...Dr. Magnani's =ffice ca
EFTA02554401
From: Sent: Thursday, May 3, 2012 1:14 PM To: Jeffrey Epstein CC Subject: Anisa Please call Anisa...she says she wants to see how you are and say hello. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//
EFTA02315001
der on Sunday at 11AM from Sant Ambroeus 1000 Mad=son Ave between 77/78th. The order has been paid for on my credit card. The=girl who helped me was Anisa who will also be there Sunday morning. It won't be necessary to put out all the food at once. Please only put out a=small amount for JE and Kimball
EFTA02523222
From: Lesley Groff > Sent: Wednesday, September 21, 2011 6:04 PM To: Jeffrey Epstein Subject: Anisa Please call Anisa <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertyl
EFTA00189310_email_028
Kuyrkendall, E N. Subject: Telephone numbers Marina 646 238-7671 646-226-1463 Natalie or Anja 917-204-9696 Dr. Bard 561-302-1844 Alisa (maybe Anisa?) 646-281-3514 Can you e-mail me your summary chart, too? The Excel spreadsheet. Thanks. A. Marie ViliajaFla Assistant U.S. Attorney 561 209-104
EFTA00189310_email_029
Kuyrkendall, E N. Subject: Telephone numbers Marina 646 238-7671 646-226-1463 Natalie or Anja 917-204-9696 Dr. Bard 561-302-1844 Alisa (maybe Anisa?) 646-281-3514 Can you e-mail me your summary chart, too? The Excel spreadsheet. Thanks. A. Marie Villafafia Assistant U.S. Attorney 561 209-104

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

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

Kaplan
PersonSurname reference in Epstein documents
Kimball
PersonSurname reference in Epstein-related documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
Alisa
PersonFirst name reference to multiple individuals in Epstein-related documents

Kenneth Marra
PersonAmerican judge