3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA02440640
2009 Subject: Re: Jeffrey Epstein HI Lesley EFTA_R1_01514681 EFTA02440642 Here are the details. YORK/DUCHESS SARAH BA YORK/BEATRICE BA YORK/EUGENIE BA Thanks for all you are Kind regards Amanda Sent via BlackBerry doing From: "Lesley Groff" Date: Thu 23 Jul 2009 11:53:20 -0400 To: Subject:
EFTA02440671
1 : : Subject: Re: Jeffrey Epstein EFTA_R1_01514726 EFTA02440673 HI Lesley Here are the details. YORK/DUCHESS SARAH BA YORK/BEATRICE BA YORK/EUGENIE BA Thanks for all you are Kind regards Amanda Sent via BlackBerry doing From: "Lesley Groff" Date: Thu, 23 Jul 2009 11:53:20 -0400 To: ein Hell
EFTA02440741
ff < Sent: Thu Jul 23 12:00:43 2009 Subject: Re: Jeffrey Epstein HI Lesley Here are the details... YORK/DUCHESS SARAH BA YORK/BEATRICE BA YORK/EUGENIE BA Thanks for all you are doing Kind regards EFTA_R1_01514816 EFTA02440742 Amanda Sent via BlackBerry From: "Lesley Groff" Date: Thu, 23 Jul 20
SARAH BA
PersonName reference in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Duchess
PersonReferences to the Duchess of York (Sarah Ferguson) in Epstein correspondence
Airways
OrganizationOrganization referenced in documents
Heathrow
LocationLocation referenced in documents
Janisz
PersonName reference in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness