3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01343929
ote: Classification: Public Perfect. They will be there next Friday From: Lesley Groff < To. Amanda Date: 013/27(2013 09.53 AM Subject. Re. Meebng yetti Paul Moms on Friday. September 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028910 CONFIDENTIAL SONY GM_00175094 EFTA013439
EFTA01343932
ublic Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng with Paul Morris on Fnday, September 6 Hi Amanda...1pm on Friday Sept. 6th will be perfect. Please have everyone come to Jeffrey's home at 9 East 7
EFTA01343979
New 10154-0004 Tel. Fax Email <Mail Attachment.gif> Front. Lesley Groff Maw To. Amanda Kirbyitib: Gate. 09'27/2013 10.12 AM Subject Re: Meebng with Jeffrey — Week of October 8 Amanda... so sorry to do this! But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct 10th? On Sep 24

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York