4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00366433
ber of Yves is > • Many Thanks > • Best Regards > • DOMINIQUE MOREL > A ' Aeschlimann > T. > F. > • EDMOND DE ROTHSCHILD (SUISSE) S.A. > Rue de Hesse 18 > 1204 Geneve > Suisse > www.edmond-de-rothschild.ch • Message d'origine > De : (mailto: > Envoye : jeudi 24 juillet 2014 21:45 > A : AES
EFTA02267707_email_004
Rue de Hesse, 18 1204 Geneve Suisse www.edmond-de- rothschild.ch From: L I roff m o: Sent: mardi 4 decembre 2018 18:25 To: PASQUIER Fanny Cc: LIHOUCK Be
EFTA02268107_email_007
Rue de Hesse, 18 1204 Geneve Suisse www.edmond-de-rothschild.ch Original Message From: Lesley Groff mailto Sent: mardi 4 docembre 2018 13:34 To: PASQUI
EFTA02267305_email_004
Rue de Hesse, 18 1204 Geneve Suisse www.edmond-de-rothschild.ch Original Message From: Lesley Groff u i f mailto: Sent: mardi 4 decembre 2018 13:34 To

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
PASQUIER Fanny
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Franny
PersonFirst name reference to multiple individuals in the documents