4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00446438
tzpatrick To: Lesley Groff Cc: Bella Klein • Subject: Re: Jeffrey Epstein Date: Fri, 03 Mar 2017 17:58:28 +0000 Hey Lesley, Can be given to me, James Patrick Fitzpatrick. Thanks, James On Fri, Mar 3, 2017 at 12:57 PM, Lesley Groff < > wrote: Hello James. Our accounting dept would like to messenger Jeffreys donati
EFTA02242056
Rich Kahn From: James Fitzpatrick Sent Fri 4/6/2018 7:18:42 PM Subject Re: Jeffrey Epstein-Donation Hey Mil It can be sent directly to me at: James Patrick Fitzpatrick 717 Fifth Avenue 18th Floor New York, NY 10022 On Fri, Apr 6, 2018 at 2:58 PM, wrote: Hello James. Our accounting department will cut the check
EFTA02242088
you let James know? Thanks Sent from my iPhone On Apr 6, 2018, at 3:18 PM, James Fitzpatrick Ca> wrote: Hey It can be sent directly to me at: James Patrick Fitzpatrick 717 Fifth Avenue 18th Floor New York, NY 10022 On Fri, Apr 6, 2018 at 2:58 PM, ote: Hello James. Our accounting department will cut the check t
EFTA02242137
Sent from my iPhone On Apr 6, 2018, at 3:18 PM, James Fitzpatrick <[email protected]> wrote: Hey Lesley, It can be sent directly to me at: James Patrick Fitzpatrick 717 Fifth Avenue 18th Floor New York, NY 10022 On Fri, Apr 6, 2018 at 2:58 PM, Lesley Groff <[email protected]> wrote: Hello James. Our accou

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
James Fitzpatrick
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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