11
Total Mentions
11
Documents
8
Connected Entities
Person referenced in documents
EFTA00377122
From: Luciano Fontanilla To: Lesley Groff <1 Subject: Re: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 16:32:53 +0000 Yap Sent from my iPhone On Jan 2, 2014, at 11:30 AM, Lesley Groff <1 ICaryna says she is going with you...
EFTA00377083
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Cc: Bella Klein < >, Jojo Fontanilla Subject: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 14:57:42 +0000 Your XRay's at Dr. Qureshi's can be picked up today by Jojo or mailed to the house. OK to have Jojo go and p
EFTA00377094
From: Jeffrey Epstein <[email protected]> To: Lesley Groff Subject: Re: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 15:32:30 +0000 yes On Thu, Jan 2, 2014 at 9:57 AM, Lesley Groff < wrote: Your XRay's at Dr. Qureshi's can be picked up to
EFTA00377110
From: Lesley Groff -4 To: Jojo Fontanilla Cc: ICaryna Shuliak Subject: Fwd: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 16:17:18 +0000 [=. Jojo, you need to go to Dr. Qureshi's office and pick up the CD's of JE's Xrays...I requested 2 copies.
EFTA00377117
From: Lesley Groff To: Luciano Fontanilla Cc: Karyna Shuliak Subject: Re: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 16:27:32 +0000 yes please...unless Karyna needs you now...she is cc'd here On Jan 2, 2014, at 11:24 AM, Luciano Fontanilla
EFTA00377120
From: Lesley Groff To: Luciano Fontanilla Subject: Re: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 16:30:04 +0000 Karyna says she is going with you... On Jan 2, 2014, at 11:24 AM, Luciano Fontanilla wrote: Can I go now S
EFTA00678270
From: To: Jeffrey Epstein < Cc: Bella Klein <I >, Jojo Fontanilla Subject: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 14:57:42 +0000 Your XRay's at Dr. Qureshi's can be picked up today by Jojo or mailed to the house. OK to have Jojo go and p
EFTA00529057
From: Lesley Groff < To [=. Cc: ICaryna Shuliak Subject: Fwd: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 16:17:18 +0000 you need to go to Dr. Qureshi's office and pick up the CD's of JE's Xrays...I requested 2 copies. Ask for Ch
EFTA00529059
From: Lesley Groff To: Cc: Karyna Shuliak Subject: Re: Dr. Qureshi X-Ray's Date: Thu, 02 Jan 2014 16:27:32 +0000 yes please...unless Karyna needs you now...she is cc'd here On Jan 2, 2014, at 11:24 A wrote: Can I go now
EFTA02297661
From: Sent: Thursday, January 2, 2014 4:17 PM To: Jojo Fontanilla Cc: Karyna Shuliak Subject: Fwd: Dr. Qureshi X-Ray's Jojo, =ou need to go to Dr. Qureshi's office and pick up the CD's of JE's =rays...I requested 2 copies. Ask for Cheryl...she has =hem Dr. Sheeraz
EFTA02297679
has them Dr. Sheeraz Qureshi 5 East 98th St 9th =toor Begin forwarded message: From: Jeffrey Epstein =Itjeeyacation@gmailcom> Subject: Re: Dr. Qureshi X-Ray's Date: January 2, 2014 =0:32:30 AM EST To: yes EFTA_R1_01160595 EFTA02297679 On Thu, Jan 2, =014 at 9:57 AM, wrote: Your XRay's at Dr. Qureshi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sheeraz Qureshi
PersonPerson referenced in documents
Cheryl
PersonBritish singer, dancer, and television presenter

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff