3
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Organization referenced in documents
EFTA00467129
From: Lesley Groff <Ma To: Rich 'Cahn Subject: Re: Merwin coming w/my check and original Gym Source paperwork Date: Mon, 08 Jan 2018 20:32:22 +0000 yes, I think you are correct. > On Jan 8, 2018, at 3:31 PM, Richard Kahn < wrote: > ok > thanks
EFTA00467128
From: Lesley Groff <Ma To: Rich 'Cahn Subject: Re: Merwin coming w/my check and original Gym Source paperwork Date: Mon, 08 Jan 2018 20:30:20 +0000 darn! should have asked...sorry. Yes, I will give to you when you come to see Jeffrey this week. N
EFTA01969479
3 PM, Richard Barnett wrote: Mr Epstein Gym source does not have any of their own delivery trucks available today ,so to get the Gym unit from the Gym Source warehouse in NJ and over to Hawthorne airport and load on the plane, IFL will charge $845.00 for this work .After talking to Larry V. he thinks we

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)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)