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Connected Entities
Organization referenced in documents
EFTA02245100
DRIVE YOU! wrote: EFTA_R1_01020296 EFTA02245100 7:00pm Dinner with Woody 2018 N Reminder: and friend in NY. They will stay in 2G April 11-13 MD Rich and Darren 4:00pm Appt w/Vincenzo Lozzo Thurs. April 12.2018 NY-Zorro TBD Depart NY TBD Arrive Zorro EFTA_R1_01020297 EFTA02245101
EFTA02256359
AC before coming to house today 11:00am Appt w/Nellie Bowles ) (Masha's friend) 1:30pm TENTATIVE LUNCH w/Leon Black ( 1 shall we confirm this? MD Rich and Darren? would you like to see them? EFTA_R1_01049491 EFTA02256359
EFTA02337097
to attend GIV School 8:30am Appt w/Kjell Magne Bondevik 10:30am =ppt w/James Ce ( He is to set up your new (Phone 6S and possibly your Apple =atch MD Rich and =arren 5:00pm Appt w/Julien Verglas (Antoine's son)(I ll 1 EFTA_R1_01298185 EFTA02337097

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate