12
Total Mentions
12
Documents
9
Connected Entities
Organization referenced in documents
EFTA00369463
Babendreier to stay in -.. .she arrives tomorrow (I do not know what time...so this should be left with the doorman today please) This is friend...FYI-Jeffrey says she can only stay one week... EFTA00369463
EFTA00352894
From: Lesley Groff <MIM > To: Larry Visoski Lany <IM > Subject: FYI... Date: Wed, 18 Feb 2015 18:34:05 +0000 FYI-Jeffrey is to be on the island WEd. feb. 25th for a deposition...I reminded JE of this on Monday I think...but this could possibly make Paris not as attract
EFTA00361390
Subject: JE Paris Date: Mon, 06 Oct 2014 19:48:46 +0000 FYI-Jeffrey is now saying he will depart either next Thurs. Oct. 16th in the evening or Friday Oct. 17th in the morning for Paris... EFTA00361390
EFTA00318535
From: ME MIMMe To: IN) Jo.° Fontanilla , , Rich Kahn , Dane' n Indyke " Subject: Perev 12:00 Date: Tue, 20 Sep 2016 13:33:37 +0000 FYI-Jeffrey has added Perev at noon today ...I asked if we need to provide Perev lunch and he said "no"... 11:00am Appt w/Rich and Darren 11:30am Appt w/Rich K
EFTA00343063
From: > To: L n fontanilla Jo.o fontanilla , Darren Ind Bella Klein Bebe Avdiu Subject: FYI-Jeffrey says maybe Thurs. to NY Date: Tue, 18 Aug 2015 11:31:42 +0000 , Rich Kahn Jeffrey is saying maybe Thurs. to NY EFTA00343063
EFTA00349427
Jeffrey Epstein Hi Melanie...Jeffrey is asking if Leon could come see him Monday or Tuesday...Breakfast or Lunch on Monday? or Lunch Tuesday? LMK! (FYI-Jeffrey will leave NY on Thursday) Thanks! This email and any files transmitted with it are confidential and intended solely for the person or entity to w
EFTA00349424
18:45:18 +0000 Hi Melanie...Jeffrey is asking if Leon could come see him Monday or Tuesday...Breakfast or Lunch on Monday? or Lunch Tuesday? LMK! (FYI-Jeffrey will leave NY on Thursday) Thanks! EFTA00349424
EFTA00349429
ey Epstein > • Hi Melanie...Jeffrey is asking if Leon could come see him Monday or Tuesday...Breakfast or Lunch on Monday? or Lunch Tuesday? LMK! (FYI-Jeffrey will leave NY on Thursday) > Thanks! > This email and any files transmitted with it are confidential and intended solely for the person or entity
EFTA00353446
From: To: merwin dela cruz , Bebe Avdiu Bella Klein Subject: Fwd: Monday arrival TEB Date: Sun, 01 Feb 2015 14:30:01 +0000 FYI-Jeffrey also says he will leave NY either Wed. or Thurs. Begin forwarded message: From: Larry Visoski < Subject: Monday arrival TEB Date: February 1. 201
EFTA00342880
schedule Date: Tue, 25 Aug 2015 23:17:44 +0000 Received Lesley thanks Sent from my iPhone On Aug 25, 2015, at 5:19 PM, Lesley Groff <I > wrote: FYI-Jeffrey will go back to PB on Tues morning... Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: schedule Date: Au ust 25, 2015
EFTA00438545
From: ==. > To: menvin dela cruz , Jojo Fontanilla Valdson Cotrin Subject: Paris to NY on Nov. 14th Date: Wed, 02 Nov 2016 19:46:23 +0000 FYI-Jeffrey says he will depart Paris on Nov. 14th and arrive NY at loam... EFTA00438545
EFTA00486456
, Daphne Wallace Ann Rodriquez Subject: Shceudle Date: Fri, 04 Jan 2019 22:36:23 +0000 FYI-Jeffrey told me he will go to NY Tuesday evening thru Friday evening... EFTA00486456

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office