2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA02423248
To: Jeffrey Epsteinueeyacationagmail.com] From: Lesley Groff Sent Wed 5/26/2010 4:09:00 PM Subject: Dan Putalik Rich says a Dan Putalik just came to the house asking to set up an appt with you. Dan said he was introduced to you and Ghislaine years ago. Dan also said his business part
EFTA02423327
4 PM To: Lesley Groff Subject: Re: Dan Putalik don't know him, bullshit On Wed, May 26, 2010 at 12:09 PM, Lesley Groff 11..IMI wrote: Rich says a Dan Putalik just came to the house asking to set up an appt with you. Dan said he was introduced to you and Ghislaine years ago. Dan also said his business part

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Eggers
PersonName reference in documents