5
Total Mentions
5
Documents
7
Connected Entities
Person referenced in documents
EFTA00481069
From: To: Nellie Bowles Subject: Re: Jeffrey Epstein Date: Wed, 05 Sep 2018 14:03:45 +0000 thanks... On Sep 5, 2018, at 10:01 AM, Bowles, Nellie < wrote: Confirmed! On
EFTA02256359
Sept. 5, 2018 Wed. Sept 5, 2018 NY Reminder Yoni in apt 71 Sept 5-Oct 8 Reminder: Merwin to check AC before coming to house today 11:00am Appt w/Nellie Bowles ) (Masha's friend) 1:30pm TENTATIVE LUNCH w/Leon Black ( 1 shall we confirm this? MD Rich and Darren? would you like to see them? EFTA_R1_010494
EFTA02257345
. 5, 2018 Wed. Sept 5, 2018 NY Reminder Yoni in apt 71 Sept 5-Oct 8 Reminder: Merwin to check /mss AC before coming to house today 11:00am Appt w/Nellie Bowles (, (Masha's friend) 1:30pm TENTATIVE LUNCH w/Leon Black ( do we confirm? 3:00pm Appt w/Rich and Darren 4:30pm Appt w/Jay lideliov (Masha's friend)
EFTA02623867
From: Lesley Groff < Sent: Wednesday, September 5, 2018 3:01 PM To: Jefffrey Epstein Subject: Nellie Bowles is here! Nellie Bowles is here! <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC IV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DT
EFTA02625142
From: Lesley Groff Sent: Tuesday, September 4, 2018 1:20 AM To: Jefffrey Epstein Subject: Nellie Bowles (Masha's friend) Nellie Bowles (Masha's friend) will come see you on Wed. at llam=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Appl

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

Masha Drokova
PersonRussian investor and entrepreneur, formerly a spokeswoman for the Russian pro-Putin youth political movement Nashi

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)