5
Total Mentions
5
Documents
4
Connected Entities
Person referenced in documents
EFTA00394083
with his $25,000 donation. Please let me know if the document needs any amendments or if you need any other materials from our end. Thanks again, Alyssa Thelemaque This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00394085
with his $25,000 donation. Please let me know if the document needs any amendments or if you need any other materials from our end. Thanks again, Alyssa Thelemaque This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00394088
with his $25,000 donation. Please let me know if the document needs any amendments or if you need any other materials from our end. Thanks again, Alyssa Thelemaque This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00394097
with his $25,000 donation. Please let me know if the document needs any amendments or if you need any other materials from our end. Thanks again, Alyssa Thelemaque This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA02706900
=ith his $25,000 donation. Please let me know if the document needs any =mendments or if you need any other materials from our end. Thanks again, Alyssa Thelemaque This message, and any attachments hereto, =s confidential and intended exclusively for the use of the individual =r entity to whom it is addressed.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein

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

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