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HL
HlDave
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02268925.pdf
1 mentionEFTA02268925
18, at 10:43 AM, Dave Rodgers < wrote: Awesome, thanks Lesley, great job on placing the orders! On Sat, Dec 8, 2018 at 09:10 Lesley Groff wrote: HlDave! Your watch has shipped...You should redeye Dec. 11th! Please confirm receipt with me...thanks and enjoy! Lesley Begin forwarded message: From: Ap
EFTA02269111.pdf
1 mentionEFTA02269111
10:43 AM, Dave Rodgers m> wrote: Awesome, thanks Lesley, great job on placing the orders! On Sat, Dec 8, 2018 at 09:10 Lesley Groff •t > wrote: HlDave! Your watch has shipped...You should recieve Dec. Ilth! Please confirm receipt with me...thanks and enjoy! Lesley Begin forwarded message: From: A
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Connected Entities(6)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Postal Service
OrganizationUnited States Postal Service
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Milanese Loop
OrganizationOrganization referenced in documents
2 docs2 co-mentions