2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA02697016
it A attachments...for some =eason I can no longer open the Exhibit B attachments...I will ask =hristine to resend. Begin forwarded message: From: Christine Yvonne =axwell cchristine.y.b.maxwell@gmai=.com> Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff <[email protected]> Subject: Trust papers for =l
EFTA02697269
t B last 2 pages Eli.pdf, Untitled attachment 00010.htm; Cver letter Dco 1 - Eli.pdf; Untitled attachment 00013.htm Begin forwarded message: From: Christine Yvonne =axwell <christine.y.b.maxwell@gmai=.com> Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff <[email protected]> Subject: Trust papers for =1

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Dallas
LocationCity in the state of Texas, United States

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
Ms Zafaronni
PersonPerson referenced in documents
Christine Malina
PersonPerson referenced in documents
CHRISTINE MALINA-MAXWELL
PersonPerson referenced in documents
Eli Zafarroni - Urgent Attention
OrganizationOrganization referenced in documents
=li's Trust
OrganizationOrganization referenced in documents