8
Total Mentions
6
Documents
15
Connected Entities
Surname reference in documents
EFTA00431044
From: Lesley Gro To: "Sonnenberg, Maurice X" < Subject: Re: Jeffrey Epstein Date: The, 05 Jul 2011 21:28:31 +0000 Excellent! I will pass this along to he kitchen! Sent from my iP
y Epstein Date: The, 05 Jul 2011 21:28:31 +0000 Excellent! I will pass this along to he kitchen! Sent from my iPhone On Jul 5, 2011, at 5:22 PM, "Sonnenberg, Maurice X" wrote: > oatmeal and berries with skim milk, english breakfast tea, and orange juice. > Thank you. • Original Message > From: Lesle
EFTA00431043
From: "Sonnenberg, Maurice X" C. To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Tue, 05 Jul 2011 21:22:02 +0000 oatmeal and berries with skim milk, english br
nd berries with skim milk, english breakfast tea, and orange juice. Thank you. Original Mes From: Lesley Grof Sent: Tuesday, July 05, 2011 To: Sonnenberg, Maurice X Subject: Jeffrey Epstein 4:23 PM Hello Maurice. Jeffrey is delighted you can see him for breakfast this Thursday, July 7th. He would l
EFTA00431045
y Epstein Date: Tue, 05 Jul 2011 21:29:10 +0000 See below for breakfast request for Thursday Sent from my iPhone Begin forwarded message: From: "Sonnenberg, Maurice X" < Dat li. lli 5, 2011 5:22:02 PM ED To: Subject: RE: Jeffrey Epstein oatmeal and berries with skim milk, english breakfast tea, and
EFTA02685317
on the same terms as the other equity investors. He will also defer his writing and directing fee, and provide several key locations (including the Sonnenberg mansion) at no charge. The remaining equity sought is $2,700,000. The debt will recoup first. Next the equity pool will recoup its principal amount
EFTA02685483
on the same terms as the other equity investors. He will also defer his writing and directing fee, and provide several key locations (including the Sonnenberg mansion) at no charge. The remaining equity sought is $2,700,000. The debt will recoup first. Next the equity pool will recoup its principal amount
EFTA02559058
From: Sonnenberg, Maurice X Sent: Friday, August 10, 20121111 1 To: Jeffrey Epstein Subject: RE: EFTA_R1_01719190 EFTA02559058
Maurice X
PersonName reference in documents

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

Madison
LocationCapital city of Wisconsin, United States

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Cannes
LocationFrench commune and city in Alpes-Maritimes, Provence-Alpes-Côte d'Azur

Drake
PersonCanadian rapper, singer and actor

Susan Sarandon
PersonAmerican actress and activist

New York State
LocationState in the northeastern United States
GK Films
OrganizationOrganization referenced in documents
Lisa Wilson
PersonName reference in documents
Film Finances, Inc.
OrganizationOrganization referenced in documents
the Lloyd's of London
OrganizationOrganization referenced in documents
Parlay / GK Films
OrganizationOrganization referenced in documents

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

Al Pacino
PersonAmerican actor (born 1940)