9
Total Mentions
9
Documents
67
Connected Entities
Person referenced in documents
EFTA00365123
inder: =land Brice on holiday Aug. 24-Sept 10 TBD Depart NY with Woody and Soon Ii TBD Arrive London Mon. Aug. 25, 2014 LONDON Reminder: You told Susie Maggard, the decorator; to circle back around US Open time ( ) Reminder: Janusz &Milo depart NY via United Mat 7:30pm from Newark Tues. Aug. 26, 2014 LOND
EFTA00365130
r: Karen and Brice on holiday Aug. 24-Sept 10 TBD Depart NY with Woody and Soon Yi TBD Arrive London Mon. Aug. 25, 2014 LONDON Reminder: You told Susie Maggard, the decorator, to circle back around US Open time Reminder: Janusz & Louella to depart NY via United #606 at 7:30pm from Newark Tues. Aug. 26, 201
EFTA00368013
asm...Jeffrey will see you then...and thanks for the info. >>>> >>>> >>>>> On Jun 16, 2014, at 8:31 AM, Susanna Maggard •:: > wrote: >>>>> >>>>> Susie Maggard >>>>> >>>>> Susanna Ma and >>>>> >>>>> >>>>> >>>>> So excited to rock this presentation!!! >>>>> >>>>> See you thurs! >>>>> >>>>> Sent from
EFTA00284895
t Bedford 7:33pm Arrive LSJ Sun. Aug. 24.2014 LSJ Reminder: Karen and Brice on holiday Aug. 24-Sept 10 Mon. Aug. 25, 2014 LSJ Reminder: You told Susie Maggard, the decorator, to circle back around US Open time Tues. Aug. 26, 2014 LSJ Reminder: ifyou want to go to Belarus while abroad, you must take your 2
EFTA00284893
ay, in office Monday Sat Aug. 23.2014 Sun. Aug 24, 2014 Reminder Karen and Brice on holiday Aug. 24-Sept 10 Mon. Aug. 25, 2014 Reminder You told Susie Maggard, the decorator, to circle back around US Open time (917 678-2460) Tues. Aug. 26, 2014 Wed. Aug 27, 2014 Reminder Rich Kahn on holiday Aug 27,28,2
EFTA00285002
Karen and Brice on holiday Aug. 24-Sept 10 TBD Depart LSJ EARLY TBD Arrive NY Mon. Aug. 25. 2014 NY-PARIS (evening to Paris?) Reminder: You told Susie Maggard, the decorator, to circle back around US Open time Reminder: to depart NY via United #606 at 7:30pm from Newark Reminder: ifyou go to Paris in Aug
EFTA02720742
illal • Jo'o font nilla m nvm d From: Sent Subject mail.com]; Jeffre E' -in Lesley Groff Mon 6/16/2014 12:40:37 PM susie the decorator om] Susie Maggard, the decorator, will come see you with her presentation on Thurs. from 7-7:30pm Thurs. June 19.2014 LSJ-NY Reminder: Sergey in NY June 19th Rec. i,
EFTA02584756
From: Lesley Groff la Sent: Monday, June 23, 2014 3:07 PM To: Jeffrey Epstein CC Subject: Susie maggard Susie Maggard says you spoke with her but she is hoping for =larification...she is not sure if she is to continue to work on your =roject and you will circle back
EFTA02585366
From: Lesley Groff Sent: Monday, June 23, 2014 11:38 AM To: Jeffrey Epstein Subject: Susie Maggard Susie Maggard is asking if she can see you again and if she can have her sam=le back that she left. Please advise Sent from my iPhone=?xml version=.0

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

Paul Cassell
PersonUnited States federal judge
Amy Cassell
PersonPerson referenced in documents

Reid Hoffman
PersonAmerican co-founder of LinkedIn, venture capitalist, and author

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stacey Plaskett
PersonU.S. Virgin Islands Delegate to Congress, involved in Epstein oversight hearings
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Bruce Moskowitz
PersonResearcher

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Phil West
PersonPerson referenced in documents
Atlantic Aviation
OrganizationAviation services company