8
Total Mentions
8
Documents
24
Connected Entities
Person referenced in documents
EFTA00404912
one On Sep 17, 2012, at 6:40 PM, wrote: > Thank you Lesley! Original Message > • From: Lesley Groff > To: Heidi Office Email > Subject: Re: Heidi H. > Sent: Sep 17, 2012 2:38 PM > will do!! > On Sep 17, 2012, at 2:36 PM, >> Pls pass along - our friend Jack Goldberger - who case in Fla. - has
EFTA00404916
ou Lesley! Yes, Jack suddenly was very responsive! Like magic! Original Message > • From: Lesley Groff > To: Heidi Office Email > Subject: Re: Heidi H. > Sent: Sep 19, 2012 1:47 PM > • Heidi! Jeffrey spoke to Jack Goldberger ... He says it is all taken care of! > • Lesley > Sent from my iPhone
EFTA00430188
ul 2011 16:41:17 +0000 I will get back to you... On Jul 26, 2011, at 12:37 PM, wrote: > Hi Leslie, is Jeffrey around tomorrow or Thursday?? Best, Heidi H. > Sent via BlackBerry by AT&T EFTA00430188
EFTA00430198
en SO enjoying these coffee candies you left!) > On Jul 26, 2011, at 12:37 PM, wrote: >> Hi Leslie, is Jeffrey around tomorrow or Thursday?? Best, Heidi H. >> Sent via BlackBerry by AT&T > Sent via BlackBerry by AT&T Sent via BlackBerry by AT&T EFTA00430198
EFTA00701047
y by AT&T Original Message From: "Michaels, Mamin" < M> Date: Tue, 18 Dec 2012 16:07:15 To: Zafirova, Elena Cc: Marnin Michaels Subject: RE: Heidi H. ; Emailfiling, Dear Heidi, We also just learned that Gregor Bienz has left the bank. We will learn who the relationship manager is? best regards, M
EFTA00668198
tell them? Sent via BlacicBerty by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 18 Dec 2012 12:15:23 -0400 To: Subject: Re: Fw: Heidi H. have your father send instructions to sell and/ or close all posttions and convert all to US dollars.. send today On Tue, Dec 18, 2012 at 11:03 AM,
EFTA01821762
To: Brice Gordon( From: Jeffrey Epstein Sent Mon 11/30/2009 10:37:03 PM Subject: Fwd: Fw: Heidi H. recommends general estate manager check him out Forwarded mcssa c From: Lesley Groff Date: Mon, Nov 30, 2009 at 5:17 PM Subject: Fw: Heidi H.
EFTA02380272
ary 23, 2011 2:38 PM To: Lesley Groff Subject: RE: Holterbosch Hi Leslie, Could you ask Jeffrey to give me a call when he has a moment. Thanks, Heidi H. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist ver

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

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

Heidi
PersonFirst name reference to multiple individuals in Epstein documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

Zurich
LocationCapital of the canton of Zurich, Switzerland

Elena
PersonSpanish actress

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Michaels
LocationLocation referenced in documents
England & Wales
LocationJurisdiction in the United Kingdom
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Dienstag
PersonNER artifact - German weekday name, not a person
Heidi Holterbosch
PersonPerson referenced in documents
Amanda Pedvin
PersonPerson referenced in documents
Varma
PersonSurname reference in documents
Zafirova
PersonSurname or name fragment in documents
US Mobile
OrganizationOrganization referenced in documents
Mamin
PersonSurname or name fragment in documents
Bank Frey
OrganizationOrganization referenced in documents
Baker & McKenzie
OrganizationOrganization referenced in documents
Baker & McKenzie International
OrganizationOrganization referenced in documents