11
Total Mentions
11
Documents
7
Connected Entities
Person referenced in documents
EFTA00443179
From: Lesley Groff To: Susan Powelson Subject: Re: Meeting within e z erg Date: Thu, 19 Jan 2017 16:13:23 +0000 Hi Susan...you have the correct email addresses! I am not sure if Jeffre
EFTA00446145
From: Lesley Groff To: Susan Powelson Subject: Re: Jeffrey Epstein Date: Thu, 09 Mar 2017 18:24:45 +0000 414bsounds good Sent from my iPhone > On Mar 9, 2017, at 12:37 PM, Susan Powel
EFTA00446497
From: To: Susan Powelson Subject: Re: Sam Belzberg i Balfour Pacific Date: Sat, 04 Mar 2017 14:03:59 +0000 Hello Susan. You may send the materials to Jeffrey's home in NY:
EFTA00446502
From: To: Susan Powelson Subject: Re: Sam Belzberg i Balfour Pacific Date: Sat, 04 Mar 2017 14:06:46 +0000 Hello Susan. You may send the materials to Jeffrey's home in NY:
EFTA00446680
elivery...(address on the package IS correct)...) Will let you know once received...Fed Ex is to try again tomorrow... On Mar 7, 2017, at 11:54 AM, Susan Powelson wrote: Lesley Problem with the courier package. Wondering if you want to try and handle it your end? Let me know Susan Powelson Mobile Begin fo
EFTA00446841
From: Susan Powelson To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Sat, 11 Mar 2017 02:10:44 +0000 called Sam and gave him the revised 1:30 pm time. I
EFTA00446842
From: Lesley Groff To: Susan Powelson Subject: Re: Jeffrey Epstein Date: Sat, 11 Mar 2017 02:41:10 +0000 4b thanks. Sent from my iPhone > On Mar 10, 2017, at 9:10 PM, Susan Powelson <
EFTA02381339
From: Susan Powelson Sent: Saturday, March 4, 2017 12:42 AM To: effre E. Cc: Subject: Sam Belzberg i Balfour Pacific Jeffrey, Sam Belzberg has asked that I send
EFTA02375768
From: Susan Powelson Sent: Thursday, January 19, 2017 6:01 PM To: jeffrey E. Subject: RE: Meeting with Sam Belzberg Jeff, Sam spoke with your assistant briefly an
EFTA02658548
From: jeffrey E. <[email protected]> Sent: Saturday, March 4, 2017 1:34 PM To: Susan Powelson Subject: Re: Sam Belzberg i Balfour Pacific send to 9 east 71 . i should have some t=me sunday mornig On Fri, Mar 3, 2017 at 7:42 PM, Susan Powel
EFTA02662696
From: Susan Powelson Sent: Thursday, January To: jeffrey E. Subject: RE: Meeting with Sam Belzberg Jeff, what number should he call? fi.? I have those as your two

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sam Belzberg
PersonFinancier and billionaire, referenced in Epstein financial and social documents

Vancouver
LocationLargest city in the province of British Columbia, Canada

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Balfour Pacific
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Gibralt Capital Corporation
OrganizationOrganization referenced in documents