7
Total Mentions
7
Documents
12
Connected Entities
Organization referenced in documents
EFTA00395480
From: Lesley Groff To: Roy and Stephanie Hodges ctl Cc: Rich Kahn Subject: Fwd: Travel arrangements for ROY CLIFTON HODGES traveling on 02/19/2013 Date: Thu, 14 Feb 2013 21:03:34 +0000 Attachments: Airmail.pdf Hello Stephanie and Roy! I have purchased the below tickets
EFTA00395477
From: Karyna Shuliat, To: Mr>, Subject: Fwd: Travel arrangements for ROY CLIFTON HODGES traveling on 02/19/2013 Date: Thu, 14 Feb 2013 20:57:57 +0000 Attachments: Airmail.pdf Hello Ladies, I have just received the following email fro
EFTA00395485
From: Lesley Groff To: Rich Kahn Subject: Fwd: Travel arrangements for ROY CLIFTON HODGES traveling on 02/19/2013 Date: Thu, 14 Feb 2013 21:22:22 +0000 Attachments: Airmail.pdf Hey Rich...I am thinking maybe you come see JE at 10:30 on
EFTA00395553
From: Lesley Groff <1 To: Jo.o fontanilla , Lyn & Jojo fontanilla , Roy and Stephanie Hodges Subject: Fwd: Travel arrangements for ROY CLIFTON HODGES traveling on 02/19/2013 Date: Fri, 15 Feb 2013 17:43:24 +0000 Attachments: Airmail.pdf Jojo, Please pick up Steph and Roy Hodges from the airport
EFTA00527540
From: "American Express Travel" <t > To: Subject: Travel arrangements for ROY CLIFTON HODGES traveling on 02/19/2013 Date: Thu, 14 Feb 2013 20:01:19 +0000 Attachments: Airmail.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a no
EFTA02679920
non =efundable ticket is $475.85. OK to =urchase? Begin forwarded message: •z , From: "American Express =ravel" Subject: Travel arrangements for ROY CLIFTON HODGES =raveling on 02/19/2013 Date: February 13, 2013 3:11:34 PM EST </=iv> DO NOT REPLY TO THIS EMAIL. This message was =ent from a notification only a
EFTA02706825
From: Lesley Groff Sent: Thursday, February 14, 2013 9:06 PM To: Epstein Jeffrey Cc: Bella Klein Subject: Fwd: Travel arrangements for ROY CLIFTON HODGES traveling on 02/19/2013 Attachments: Airmail.pdt Untitled attachment 00067.htm I =ave purchased the Hodge's tickets to come to NY on Tues. 19th. =

Laguardia
LocationAirport in New York City, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
STEPHANIE MICHELLE HODGES
PersonPerson referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

American Express
OrganizationAmerican multinational financial services corporation

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stephanie Hodges
PersonIndividual referenced in Epstein documents
Roy Hodges
PersonIndividual referenced in Epstein documents