4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00366122
On Jul 25, 2014, at 1:16 PM, Thomas Turrin wrote: OK for 1:30.. thank you From: Lesley Groff Emailto: Sent: Friday, July 25, 2014 1:15 PM To: Thomas Turin Subject: Jeffrey Epstein Hello Tom...we need to change the start time of the meeting with Jeffrey and the Black Family Office to 1:30 on July 29th
EFTA00351795
e Berger < Subject: Conference Call Date: March 4, 2015 at 2:23:53 PM EST To: Brad Wechsler < Toll Free Access # Int'l Toll Access: > wrote: , Thomas Turin < , Lesley Groff Participant Passcode: 54623572 WWW.ITSX.COITI INIAXe is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Informati
EFTA02724570
will do From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, September 24, 2013 8:39 AM To: Thomas Turin Subject: Re: Draft no 9 east 71 st On Tue, Sep 24, 2013 at 8:07 AM, Thomas Turin Jeffrey, I will have the draft of Leon's income tax return read
EFTA02370834
: Yvonne Berger > on behalf of Brad Wechsler Sent urs ay, arc , 10:37 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected]); Thomas Turin Richard Joslin MEMORANDUM TO= Leon Bl=ck =nbsp; &nb=p; =nbsp; Cc: = Jeffrey Epstein &n=sp; = &n=sp; = &n=sp; = &n=sp; Cc: &=bsp; Tom

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Yvonne Berger
PersonPerson referenced in documents