17
Total Mentions
17
Documents
119
Connected Entities
Person referenced in documents
EFTA01337869
022 TELEPHONE (212) 750-9200 TELEFAX (212) 3214042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds. Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later. I
EFTA00393112
t My Name : Kafrawi Yuliantono (Vivid) Date of birth Status :single I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina, We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last time Honestly I'm
EFTA00580638
From: "Nicholas Simmonds" To: "G. Max" <IIMIMIa> Subject: Contact Details Date: Sat, 30 Mar 2002 16:55:55 +0000 <htm1><DIV>Dear Miss Maxwell,</DIV><BR> <DIV>Please find
EFTA00681006
iantono (Vivid)**** Date of birth : Status : single**** ** ** ** ** I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina,**** We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last time**** Hon
EFTA00681943
irth : ****Jakarta**** 7 July 1974*rn Status : singles*" ** ** ** ** I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina,*"* We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last time**** Hone
EFTA00580505
as entered in our giveaway. If you do not wish to participate in future promotions, please click here. From ???@??? Sat Mar 30 20:09:57 2002 From: "Nicholas Simmonds" To: "G. Max" Subject: Contact Details Date: Sat, 30 Mar 2002 11:55:55 -0500 X-Mailer: Microsoft Outlook Express 4.72.2106.4 EFTA00580506
EFTA02679291
*• My Name Date of birth *** Status : single"" S. *• * • * • ..• I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina,*"* We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last timem* Hones
EFTA02679530
ame =nbsp; Date of birth : =stl:City w:st="on" Status = : single = I used to know about you and Giselle Maxwell from my previous Hotel =anager Nicholas Simmonds and Edwina, We met you in your office with him that time and I =sed to be with my girls friend she is masseuse in Parrot Cay Last =ime Honestly I
EFTA02716131
r Private Residence in Miami florida Or New York City as Private Butler I am very interested to work in your Place recommend=by my Previous Boss Mr Nicholas Simmonds Kindly need your response in this Hope I will have opportunity to Skype with you <1=> EFTA_R1_02151250 EFTA02716131 My Skype : Best=Regards,
EFTA02567855
th : ""Jakarta'"' 7 July 1974'''• Status : single"" *• • • *• * • I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina,"" We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last time**** Hone
EFTA02521076
th : ""Jakarta'"' 7 July 1974'''• Status : single"" *• • • *• * • I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina, m• We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last time**** Hon
EFTA02379255
ivid)"" Date of birth : ****Jakarta***M* **• Status : singles • *1, I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina,**** We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last timem• Hone
EFTA02521674
h : ****Jakarta**•• 7 July 1974•**• Status : single*••• .t.. 54, *1, I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina,**** We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last time Honestl
EFTA02674997
: t*••Jakarta•••' 7 July 1974•**• Status : single*••* tt tt 54, *1, I used to know about you and Giselle Maxwell from my previous Hotel Manager Nicholas Simmonds and Edwina,**** We met you in your office with him that time and I used to be with my girls friend she is masseuse in Parrot Cay Last timem• Hone
EFTA00227381_email_009
ge TELEPHONE (212) 730-9790 TELEFAX (212) 3714042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Acco • Cancel the Visa card for Edwina Simmonds, Sub-Account Leave the credit balance unallocated, I'll allocate it as needed later. If you
EFTA00227381_email_015
ge TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Acco *IN Visa card for Edwina Simmonds, Sub-Account fl Leave the credit balance tmallocated, I'll allocate it as needed later. If you have a
EFTA00186431_sub_001 - EFTA00186431_100
ount #: VIA FACSIMILE: 1 Page TELEPHONE TELEFAX Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later.

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Edwina
PersonFirst name reference to multiple individuals in the documents

Demi Moore
PersonAmerican actress and producer (born 1962)
Giselle Maxwell
PersonPerson referenced in documents
Private Yacht
OrganizationOrganization referenced in documents
Paul Tudor Jones
PersonPerson referenced in documents
Kafrawi Yuliantono
PersonPerson referenced in documents
Parrot Cay
PersonPerson referenced in documents
Tudor Investment
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
Banquet Operation Manager
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
EF-CONSULTING PRES
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents
Personal Federal
OrganizationOrganization referenced in documents
BankCard Services
OrganizationOrganization referenced in documents
SAFESCANNED
OrganizationOrganization referenced in documents