14
Total Mentions
13
Documents
21
Connected Entities
First name reference to multiple individuals
EFTA00160901
purchases and expenses, the Dal said. This included significant transactions at places like T-Mobile, Coach, Avis, and more. Delta Sigma Theta fired Jeanine in August 2019. It is unknown if the termination was related to financial issues, but the sorority reportedly discovered the bank fraud one month af
k fraud charges stemming from the stolen funds. Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to September 2019, while Diello acted as an accomplice. Jeanine a
EFTA00315709
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EFTA00438820
From: Lesley Groff <a> To: Subject: Jeffrey Epstein Date: Thu, 10 Nov 2016 20:51:54 +0000 Hi Jeanine. Jeffrey and Tom have been 'talking'! Looks like they have decided on breakfast Monday Nov 14th. What time is good for Tom to come to Jeffrey's home
EFTA00562824
From: Sarah K ‹ > To: Subject: Jeffrey Epstein Date: Thu, 07 Jul 2011 17:39:25 +0000 Hi Jeanine, Just confirmin it will only be Jeffrey and myself arriving into Aspen on Saturday at 9:45am. Tail number 909JE. My cell is Thank you! Sarah EFT
EFTA00599494
nan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace, Daphne 6/12/2000 ISJE LLC Basilia Morales-Mercado (Dulce) 3/29/02; Cuthbert Titre (Paul - Smiley) n 5/3/99: Gerry Francis
EFTA00509620
[email protected] ) Hey when is a good time? iMessage 2019-04-06 19:44:45 UTC 19 Sender: Participants: , Self ( e:[email protected] ) I have Judge Jeanine tonight iMessage [19] 2019-04-06 19:50:21 (UTC) Sender: Self e:*eeitunes mail.com Participants: ), Self ( e:[email protected] ) EFTA00509630
EFTA01822872
2010 7:56:13 PM Subject: Re: not that i am apart of.. i didn't even tell him about your lip On Tue, Jan 19, 2010 at 2:51 PM, I am still at FF and Jeanine just walked in here.. Is there a joke getting set up? Sent via portable phone wrote: ***********************************************************
EFTA01837461
called to say: 'She has females for Mr1E.* Messages with sickening overtones arc contained in a phone book, including a message from someone called Jeanine for Epstein: lie just did a good one - I 8 years. (She spoke to me and said, "I kwe Jeffrey")'. The long list of women is punctuated by regular ref
EFTA02703043
Umo2=> Donald Byrd - Where Are We Going =- http://youtu.be/myPZb3A-VE4 Donald Byrd -Theme For Malcolm -= http://youtu.be/8u-8HLS5VhY Donald Byrd — Jeanine -- http://youtu.be/trGmyDgdRxg Donald Byrd — Funky Mama4k http://youtu.be/YS0al9z5IR8 Donald Byrd - Low Life40 http://youtu.be/-Ow7Vb7ddr4 Don
EFTA02322332
From: Sent: Thursda Jul 7 2011 5:39 PM To: Subject: Jeffrey Epstein Hi Jeanine, Just confirm in it will only be Jeffrey and myself arriving into Aspen =n Saturday at 9:45am. Tail number 909JE. My cell is Thank you! Sarah <?x
EFTA02473142
From: Lesley Groff Sent: Friday, February 12, 2016 5:47 PM To: Jefffrey Epstein Subject: Pritzker's office below from Jeanine in Pritker's office re your stay at the Hyatt =ancouver...OK to say you will no longer be staying there? Dear Lesley, Do you have an estimated time
EFTA01301503
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EFTA02329093
pan ...so it looks like you are all set with a room at the Grand =yatt, yes?...did Pritzker's office take care of this for =ou or do I need to tell Jeanine in Pritzker's office it is all =aken care of? Is she aware? Last I knew she was looking into it for =ou? > On Jan 6, 2017, at 9:14 AM, Karyna Shulia

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA

Tom Pritzker
PersonAmerican billionaire

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Washington D.C.
LocationCapital city of the United States of America
Prison
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein