Back to People & Entities
JI
Jeffrey — Change In
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01344020.pdf
1 mentionEFTA01344020
Fax Email <Mail Attachment.gif> From' Lesley Groff To. Amanda Krbyldbldbcom@DBAMERICAS. Date: 09/30/2013 10:43 AM Subject: Re: Meeting with Jeffrey — Change In Schedule! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029063 CONFIDENTIAL SONY GM_00175247 EFTA01344020
EFTA01344026.pdf
1 mentionEFTA01344026
Fax Email <mime-attachment.gif> From: Lesley Groff To. Amanda Kirby/db/dOcom@DBAMERICAS. Date: 1601/2013 06:54 AM Subject Re: Meeting wnh Jeffrey — Change In Schedule! Good morning! Jeffrey says the lunch on Friday Oct. 4 at 11:45/12:00 will be great! Jeffrey's home address: 9 East 7Ist Street between 5t
Sponsored
Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions