20
Total Mentions
20
Documents
49
Connected Entities
First name reference to multiple individuals in the documents
EFTA01527786
79 $5.79 Volume Unit Price Fees Description Book Transfer Credit B/O: Thompson W Harrell III Freja New York, NY 100144908 Ref: Repayment From Freja L./Bnf/Repayment On Loan Trn: 0267800090Es Interest Payment Ending Balance EFTA01527798 Deposits & Credits 4,100.00 19.15 $2,264,803.49 ($2
EFTA01527770
saction Detail CONTINUED Date Description 03/31 Book Transfer Credit B/0: Thompson WHarrell III Freja New York, NY 100144908 Ref: Repayment From Freja L./Bnf/Repayment On Loan Trn: 03/31 Interest Payment 03/31 Ending Balance Total Interest paid in 2010 for account was $312.90. Fees and Charge
EFTA01990161
RK 33% increase f) Doctor Victor Dec & Jan $ due g) STT fuel deal h) Bennet Moskowitz open invoice totaling 8,1 17 5 1 (pd to date: 65,716.05) i) Freja — march 2011 — did she contact you / she claims money due in march 2011 j) Shane Rogers — IG employee — any follow up needed on my end k) Payroll &
EFTA01483372
Withdrawals Balance 03/31 Book Transfer Credit B/a Thompson W Harrell III Freja New York, NY 100144908 Ref: 4,100 00 270202.13 Repayment From Freja L./Bnf/Repayment On Loan Trn 0267800090Es 03/31 Interest Payment 19.15 270,221.28 03/31 Ending Balance $270,221.28 Total $2,264,803.49 ($2,
EFTA01815343
d mentioned a check to the school i.e. Stockholm School of Economics /Barbro's Fund..? I could have brought it with me in that case.. Let me know! Freja will be coming over at the end of this month also. Just so you know, we also suggest a date, Aug 30, to meet at his house for a BBB evening..? Tak
EFTA02411572
To: • mail.com[[email protected]] From: Sent: Sun 2/28/2010 6:07:48 PM Subject: Re: Freja will do Tues at 12:15!! She has to come during her little lunch break. I will send you an updated schedule today. :) Original Message From: Jeff
EFTA02416257
at your home and she said YES, the 6°' will be terrific and she if very much looking forward to it. She says she will invite around 15 pp and that Freja will be coordinating on Barbro's end. EFTA_R1_01480501 EFTA02416257
EFTA02423069
To: Cc: From: Sent Subject: Jeffrey [email protected] Lesley Groff Tue 8/24/2010 5:54:36 PM Freja-BBB Sept 8 or 9 will speak to Barbro re a gathering of BBB's at the house on Sept. 8i° or 9th. EFTA_R1_0 1489972 EFTA02423069
EFTA02423865
on the evening of August 30..? Also, so it is clear, SALSS is totally separate budget from Barbro's Fund at Stockholm School of Economics....also, Freja is still in the city leaving next Thursday for Sweden as well.... All the Best, EFTA_R1_01491077 EFTA02423865 Take Care BE EFTA_R1_01491078 E
EFTA02423907
To: Jeffrey [email protected] From: Lesley Groff Sent Tue 8/24/2010 3:49:27 PM Subject Freja-BBB gathering called to discuss the possibility of having a BBB gathering at your house on Monday Aug. 3O. She said it would not be a big event, to
EFTA02429526
Wednesda , February 24, 2010 12:27 PM To: Subject: Fwd: Meet i need to leave at 620 On Wed, Feb 24, 2010 at 12:13 PM, • •,• wrote: Dear JE, Can Freja see you after work today? I would have liked to meet with you too before I go to Sweden in 2 weeks...either today or we set something up for next we
EFTA02429558
To: 'eevacation maitcom[[email protected]] From: Sent: Wed 2/24/2010 5:13:03 PM Subject: Re: Meet Dear JE. Can Freja see you after work today? I would have liked to meet with you too before I go to Sweden in 2 weeks...either today or we set something up for next we
EFTA02429631
To: From: Sent: Subject: Freja in[[email protected]] Thur 3/4/2010 7:38:26 PM Freja just left...she can't thank you enough. EFTA_R1_0 1499364 EFTA02429631
EFTA02430041
To: jeevacation mail.com[[email protected]] From: Sent: ur : :12 PM Subject: Freja tonight Good Morning JE! will be working here with me today and love to come see you after work today...good? puss be EFTA_R1_01499865 EFTA024300
EFTA02432964
lds very much so the Swedes bought it tool but - ??? Anyway, his cell is Let me know please!! I will see the Swedish investors in Sth next week.. Freja is on her way here / i will take her out for dinner / we will talk about you! Much Love stor kram! BE EFTA_R1_01504071 EFTA02432964
EFTA02437416
a dinner we had and she loved the BBB concept in general....like you do! / Miss you here in NYC, but glad you are out and in your home down there! Freja and Nathalie were extremely thankful to stay at your apt, you're the best! Love BE Dear SALSS Family, The celebration of SAL SS 5 exceeded everybo
EFTA02441702
To: 'eevacation mail.com[[email protected]] From: Sent: Tue 8/25/2009 1:18:26 PM Subject: Freja + New York Jeffrey, I'm glad to tell you that my New York trip is now finalized: I will be in the city from September 12th-19th and hope to see yo
EFTA02445525
ngton Tuesday for dinner with my relative there Jonas HafstrOm Swedish Ambassador but I am hoping to talk to you this week before leaving. - I think Freja would be quite perfect for you....but, I am thinking for you! Did you like young Sofia that I sent you last week? Heard that Dr Eva is going to Swe
EFTA02528140
ruary 24, 2010 5:27 PM To: Lesley Groff Subject: Fwd: Meet i need to leave at 620 On Wed, Feb 24, 20=0 at 12:13 PM, wrote: < > Dear JE, Can Freja see you after work today? I would have liked to meet with yo= too before I go to Sweden in 2 weeks...either today or we set something up for next we
EFTA02530803
ing married to her childhood sweetheart this weekend=in Gotland....after that I will return to the U.S. next week - Did you get the invi for SALSS? Freja is back in town and should be wo=king in the apt this week...Hope all is well with you-hope to see you when back!=Are we still on at your place for

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

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

Barbro Ehnbom
PersonPerson referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

Sofia
PersonCapital city of Bulgaria

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Stockholm
LocationCapital and largest city of Sweden
Brian Moseley
PersonPerson referenced in documents

Horizon
OrganizationEntity referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany

NEW YORK NY
LocationState of the United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Dudley Topper
OrganizationOrganization referenced in documents