4
Total Mentions
4
Documents
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Connected Entities
Organization referenced in documents
EFTA00398186
From: Lesley Groff To: Luciano Fontanilla Subject: Re: Darren needs you to pick up Doc's Date: Wed, 09 Jan 2013 16:11:17 +0000 ok, thanks. On Jan 9, 2013, at 10:59 AM, Luciano Fontanilla wrote: After lunch On Jan 9, 2013 10:53 AM, "Les
EFTA00398181
From: Lesley Groff To: Lynn andJojo >, Lynn Fontanilla Subject: Darren needs you to pick up Doc's Date: Wed, 09 Jan 2013 15:53:55 +0000 Hi Jojo...can you please come to the office and pick up some documents for Darren that need to be delivered to
EFTA00398182
From: Luciano Fontanilla < To: Lesley Groff Subject: Re: Darren needs you to pick up Doc's Date: Wed, 09 Jan 2013 15:59:01 +0000 After lunch On Jan 9, 2013 10:53 AM, "Lesley Groff' > wrote: Hi Jojo...can you please come to the office and
EFTA02442373
ote: To:JEE Confirming that you wish for paperless process at all locations, ie scanning of invoices e mails, wire transfers Vs paper, ie copying Doc's, fedex, checks. Brice EFTA_R1_01517365 EFTA02442373

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Troutman Sanders LLP
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff