9
Total Mentions
9
Documents
7
Connected Entities
Person referenced in documents
EFTA00285509
TA00285510 MAY 2018 Day Count when Counting All US Days and Abroad Days up to 30 as VI Days (end of May): VI Days: 150 JUNE 2018 Day Count (Where Jeffrey Truly Was) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16 JUNE 2018 Day Count (Where Jeffrey Truly Was) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16
EFTA00473214
ate: Mon, 30 Apr 2018 23:20:32 +0000 Attachments: Scan_295.pdf HI Rich..Please find attached April 2018 calendar. True April 2018 Day Count (Where Jeffrey Truly Was): VI Days: 2 US Days: 19 Abroad: 8 NY Days: 12 2018 Day Count when Counting All US Days as VI Days: VI Days: 102 US Days: 0 Abroad: 17 N
EFTA00477643
ne Calendar Date: Thu, 05 Jul 2018 20:09:27 +0000 Attachments: Scan_311.pdf Jeffrey 2018 Day Count up to June 30, 2018 JUNE 2018 Day Count (Where Jeffrey Truly Was) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16 2018 Day Count When Counting All US Days as VI Days End of June VI Days: 148 US Days: 0 Ab
EFTA02251225
A_R1_0 1038048 EFTA02251225 On Jul 5 2018 at 4:09 PM, Lesley Groff wrote: Jeffrey 2018 Day Count up to June 30, 2018 JUNE 2018 Day Count (Where Jeffrey Truly Was) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16 2018 Day Count When Counting kll lS Das s as VI DM'S End of June VI Days: 148 US Days: 0 Ab
EFTA02251247
York NY 10022 tel fax cell On Jul 5 2018 at 4:09 PM, Lesley Groff wrote: Jeffrey 2018 Day Count up to June 30, 2018 JUNE 2018 Day Count (Where Jeffrey Truly Was) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16 2018 Day Count When Counting All US Days as VI Days End of June VI Days: 148 US Days: 0 Ab
EFTA02252114
tes Inc. 575 Lexington Avenue 4th Floor On Jul 5, 2018, at 4:09 PM, wrote: Jeffrey 2018 Day Count up to June 30, 2018 JUNE 2018 Dav Count (Where Jeffrey Truly V% as) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16 2018 Day Count When Counting All US Days I Days Find of June VI Days: 148 US Days: 0 Abr
EFTA02252222
th Floor New York, NY 10022 On Jul 5, 2018 at 4:09 PM, Lesley Groff wrote: Jeffrey 2018 Day Count up to_hine 30, 2018 JUNE 2018 Day Count (Where Jeffrey Truly Was) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16 2018 Day Count When Counting All US Days as VI Days End of June VI Days: 148 US Days: 0 Ab
EFTA02252255
ew York, NY 10022 On Jul 5, 2018, at 4:09 PM, <lesleyjce atumaii.com> wrote: Jeffrey 2018 Day Count un to June 30 2018 JUNE 2018 Day Count (Where Jeffrey Truly Was) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16 2018 Day Count When Counting All US Days as VI Days End of June VI Days: 148 US Days: 0 Ab
EFTA02252278
fax 212-320-0381 cell 917-414-7584 On Jul 5, 2018, at 4:09 PM, NM> wrote: Jeffrey 2018 Day Count up to June 30, 2018 JUNE 2018 Day Count (Where Jeffrey Truly Was) VI Days: 2 US Days: 22 Abroad: 6 NY Days: 16 2018 Day Count When Counting All US Days as VI Days End of June EFTA_R1_01040671 EFTA022522

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

V.I.
LocationU.S. Virgin Islands

NEW YORK NY
LocationState of the United States of America
VI Days un
OrganizationOrganization referenced in documents