7
Total Mentions
7
Documents
17
Connected Entities
Surname or name fragment in documents
EFTA00076491
252.63 120 00000 Ciampic Crtditcur Ilae 119 747,34 Le comp:c lint pas 10in 110Mren DO Ripon Rion des fish d'arte(s) Ems's mails d'acics 0.00 Debora 0.00 Emolurnenis de formalises 000 Elm - spr !Enregisuenseni 0.00 I loitomiles 0.00 End - WA my 0.00 0.00 Remise sus tencilvincnn toimmeal
EFTA00095751
1.226-107 2020.1027 Notes anclaccomciamsrceexuments 2021.10.11 3501.226106 2021.1020 Notes 2021.102 3501X0 DesalPtlea Attorney Producsd to Debora 3501227.001 2019.07.08 FRI record • thus intake report WA 2021.07.23 35012E Date DesalPtlea AttOrneY PrOdUCed to MOOS* SUBJECT TO PROTECTI
EFTA00165637
W-9 documentation as appliCablet Terme and Conditions end Representations By signing below, you eeknowiedge receipt at the Terms and Conditions for Debora: Account/retouched to this Application and agree to be bound by them. In addition, you agree to notify us immediately of any material change to the
EFTA00165739
W-9 documentation as appliCablet Terme and Conditions end Representations By signing below, you eeknowiedge receipt at the Terms and Conditions for Debora: Account/retouched to this Application and agree to be bound by them. In addition, you agree to notify us immediately of any material change to the
EFTA00414642
ey Groff" Subject: St Thomas Date: Mon, 23 Apr 2012 14:05:16 +0000 Attachments: _www.viewtrip.com_Itin.pdf > Lesley, Please see attached for les. Debora is holding the same flights. Thanks, Rosa Rosa da Silva I Investment Bank I .•P• Morgan I 270 Park Avenue, 48th Floor I T: I EFTA00414642
EFTA01988576
pm appointment and will only be available until 4:45. Is it best to schedule it for another time later this evening or for tomorrow?? My apologies Debora EFTA_R1_00480469 EFTA01988576
EFTA02697771
rom: "da Silva, Rosa M" =It; Date: April 23, 2012 10:05:16 AM EDT To: "'Lesley Groff" =It Subject: St =homas Lesley, Please see attached =or les. Debora is holding the same flights. Thanks, =osa <=:p> Rosa da =ilva I Investment Bank I J.P. Morgan I 270 Park Avenue, 48th =loor I TAI This email is

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Rosa da Silva
PersonPerson referenced in documents
the Terms and Conditions
OrganizationOrganization referenced in documents
Non-U.S. Organizations
OrganizationOrganization referenced in documents
El Corporation
OrganizationOrganization referenced in documents
The Terms and Conditions for Deposit
OrganizationOrganization referenced in documents
uneuthoettad Vents Instructions
OrganizationOrganization referenced in documents
Insthution
PersonName reference in documents
Idefineti
PersonName reference in documents
Aprilicetkm
PersonName reference in documents
Applicaticin
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)