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Connected Entities
Organization referenced in documents
EFTA00324202
From: Lesley Groff To: Bebe Avdiu , Daphne Wallace Ind ke Cecile de Jongh , Karyna Shuliak Subject: JE's Signed 2nd Passport/Exp. May 30, 2020 Date: Mon, 06 Jun 2016 14:46:24 +0000 Attachments: Scan.pdf , Darren Ann Rodriquez EFTA00324202
EFTA00324204
From: Daphne Wallace <I To: Cc: Bebe Avdiu • , Darren Ind ke c, Cecile de Jongh , Ann Rodriquez Subject: Re: JE's Signed 2nd Passport/Exp. May 30, 2020 Date: Mon, 06 Jun 2016 14:49:45 +0000 Greetings Lesley, Thank you. We will place a copy in his secured office file. DW 2016-06-06 9

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate