12
Total Mentions
12
Documents
14
Connected Entities
Surname reference in documents
EFTA01366035
hard Kahn Fron, bellaklein < > To. Aracely Sanchez/dhebeereeDBAMERICAS, Cc. Darren Indyke < :>, Richard Kahn .ri t• Deo. 10/16/2014 01:34 PM Subjett: JE WI to SP Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Nlessage from KN1BT_C253 CONFIDENTIAL - PURSUANT
EFTA01370941
From: Sent: To: Subjett: Daily Deposit Report RM CODE 82289 09/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN
EFTA01372655
Front: Senn: 9 23 2017 1:26:24AbA To: Subjett: RM0082289 Daily Deposit Report 20170923 0 RM CODE 82289 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEF
EFTA01384450
Fron': Seen: 3 20 2017 11:42:43 AM To: Subjett: RM0082289 Daily Deposit Report 20170320 RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFRE
EFTA01838675
To: Jefffrey Epstein[jeeyacation@gmailcoml From: Lesley Groff Sent: 11 7:05:50 PM Subjett: If you have not already...Glen is supposed to be available between 3-3:30 for a call if you can... EFTA_R1_00221118 EFTA01838675
EFTA01840993
To: From: Jeffrey Epstein Sent Sun 3/25/2012 8:54:38 PM Subjett Re: won't be back in paris until moming. sorry On Sun, Mar 25, 2012 at 6:54 PM, 1 feel Ilke I might be too pushy, am I? I should maybe stop and wa
EFTA01846337
To: Jeffrey E stein[[email protected]] From: Sent Wed 1/25/2012 1:14:21 PM Subjett Re: Tomorrow after my work skype, will text when Pm done From: Jeffrey Epstein <[email protected]> Date: Wed, 25 Jan 2012 07:46:43 -0500 To:
EFTA02251338
To: Lesley Gro Cc: 3BIS Fr. PAPAMILTIADES Frau: 3BIS Fabrice BOURG Sent Mon 7/16/2018 1:24:08 PM Subjett RE: Jeffrey Epstein Good morning Lesley, It is fine for us, we tonfirm See you next monday Message d'origine De : Lesley Groff Envoyé : lundi
EFTA02258688
To: Cc: 3BIS Fabrice BOURG Fron: 3BIS Nicolas PAPAMILTIADES Sent Thur 9/20/2018 2:06:58 PM Subjett RE: LSG Trip Hi Lesley, 3BIS Jérémie LECLÈRE We confirm our availability for the dates proposed, we will be able to flight from Paris to NY on We
EFTA02264961
To: Lesley Groffl l From: Lavry Visoski Sent Mon 11/5/2018 6:23:54 PM Subjett Re: FYI update Ok thx Sent from my iPhone On Nov 5, 2018, at 7:08 PM, Lesley Groff wrote: In case you need correct spelling: On Nov 5, 2018, at
EFTA02274404
To: From: Gro Sent Tue 2/5/2019 1:44:28 PM Subjett Re: Visit Island Hey Lesley , he told me to confum the trip with them the 16th Envoyé de mon iPhone Le 5 févr. 2019 à 14:22, Lesley Groff ‹ > a éc
EFTA02274796
gmaitcoml mall.com 3BIS Jérémie LECLÈRE 3BIS Nicolas PAPAMILTIADES I. 3BIS François RAUL From: 3BIS Fabrice B Sent Tue 1/15/2019 2:28:24 PM Subjett RE: Jeffrey Epstein Hello Lesley, So sorry but we can not, we have already an appointment on the Thwhich can't be removed. Let us know as soon as

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Fabrice
PersonFirst name reference in Epstein documents
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
François RAULIN
PersonPerson referenced in documents
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents