6
Total Mentions
6
Documents
13
Connected Entities
Person referenced in documents
EFTA00336218
From: Lesley Groff To: Darrin Montague Cc: merwin dela cruz >, Will Cannady Subject: Re: Jeffrey Epstein Date: Thu, 29 Oct 2015 00:37:38 +0000 Hello Darrin and nice to hear from you, but I don't believe I am the right per
EFTA00336221
, 2015, at 8:49 PM, jeffrey E. [email protected]> wrote: Ok On Wednesday, 28 October 2015, Lesley Groff < > wrote: Darrin Montague alone with Will Cannady (who actually came to the house) from Oblong Industries, are finalizing their quote and would like to introduce you (or rich? merwin?) to the partne
EFTA00336233
From: Richard Kahn To: Cc: Darrin Montague , Merwin Dela Cruz Will Cannady Subject: Re: Jeffrey Epstein Date: Thu, 29 Oct 2015 13:22:04 +0000 darrin, good morning i am free today 10-6pm to review or tomorrow as well pl
EFTA00336228
From: Lesley Groff To: Darrin Montague < >, Rich Kahn cz lia> Cc: merwin dela cruz >, Will Cannady Subject: Re: Jeffrey Epstein Date: Thu, 29 Oct 2015 11:06:06 +0000 Good morning Darrin. Jeffrey would like Rich Kahn to speak with you partner as
EFTA00336351
May we please have Will's cell #? Thank you, Assistant to Jeffrey Epstein On Oct 5, 2015, at 4:53 PM, Darrin Montague < > wrote: Hi =I Could Will Cannady, Sales Engineer come by at 9 am est on Wednesday? Are there any logistical or security details of which he needs to be aware? Best regards, Darrin
EFTA00338556
ti? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00338556 On Oct 5, 2015, at 4:53 PM, Darrin Montague alEIMIM. wrote: Hi Lesley, Could Will Cannady, Sales Engineer come by at 9 am est on Wednesday? Are there any logistical or security details of which he needs to be aware? Best regards, Darrin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mid-Atlantic Sales
OrganizationOrganization referenced in documents
OBLONG INDUSTRIES, INC.
OrganizationOrganization referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Madison
LocationCapital city of Wisconsin, United States
Darrin
PersonFirst name reference to multiple individuals in the documents
Oblong
OrganizationOrganization referenced in documents
Darrin Montague
PersonPerson referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

NEW YORK NY
LocationState of the United States of America
Cannady
OrganizationOrganization referenced in documents