13
Total Mentions
13
Documents
17
Connected Entities
Organization referenced in documents
EFTA00487187
From: Lesley Groff To: Eric Roth < Subject: Fwd: Your order is on its way. Date: Wed, 05 Dec 2018 18:10:15 +0000 Your Apple Watch is on its way! Be on the lookout! Lesley Begin forwarded message: From: Apple Store <shipment notification retail business [email protected]> Su
EFTA00488124
c 8, 2018, at 5:51 PM, Bernard Kruger < Thank you Sent from my iPhone On Dec 8, 2018, at 3:25 PM, Lesley Groff > wrote: > wrote: Hi Dr. Kruger! Your Apple Watch has shipped! You will receive at your office by end of day Monday Dec. 10th! Please do confirm back to me once received. ENJOY! Thanks, Lesley Begi
EFTA02268977
On Dec 8, 2018, at 5:51 PM, Bernard Kruger wrote: Thank you Sent from my iPhone On Dec 8, 2018, at 3:25 PM, Lesley Groff wrote: Hi Dr. Kruger! Your Apple Watch has shipped! You will receive at your office by end of day Monday Dec. 10th! Please do confirm back to me once received. ENJOY! Thanks, Lesley Beg
EFTA02269184
From: Sent a 8:23:40 PM Subject Fwd: Your order is on its way. Hi Martin! Your Apple Watch has shipped! You should receive by end of day Monday Dec. 10th! Please confirm back to me once you have received. Thanks, Lesley Begin forwarded me
EFTA02269218
Tm From: Sent Sat 12/8/2018 8:25:36 PM Subject Fwd: Your order is on its way. Hi Dr. Kruger! Your Apple Watch has shipped! You will receive at your office by end of day Monday Dec. 10th! Please do confirm back to me once received. ENJOY! Thanks, Begin forwa
EFTA02269349
Sat 12/8/201810:51:09 PM Subject Re: Your order is on its way. Thank you Sent from my iPhone On Dec 8, 2018, at 3:25 PM, wrote: Hi Dr. Kruger! Your Apple Watch has shipped! You will receive at your office by end of day Monday Dec. 10th! Please do confirm back to me once received. ENJOY! Thanks, Begin forw
EFTA02269433
one On Dec 8, 2018, at 5:51 PM, Bernard Kruger <1;MII IIM wrote: Thank you Sent from my iPhone On Dec 8, 2018, at 3:25 PM wrote: Hi Dr. Kruger! Your Apple Watch has shipped! You will receive at your office by end of day Monday Dec. 10th! Please do confirm back to me once received. ENJOY! Thanks, Begin forwa
EFTA02269531
ple Watch? :) On Dec 8, 2018, at 5:51 PM, Bernard Kruger wrote: Thank you Sent from my iPhone On Dec 8, 2018, at 3:25 PM, wrote: Hi Dr. Kruger! Your Apple Watch has shipped! You will receive at your office by end of day Monday Dec. 10th! Please do confirm back to me once received. ENJOY! Thanks, Begin for
EFTA02269547
bject Re: Your order is on its way. Great! Many thanks. Very much looking forward. I will confirm. On Dec 8, 2018, at 3:23 PM, wrote: Hi Martin! Your Apple Watch has shipped! You should receive by end of day Monday Dec. 10th! Please confirm back to me once you have received. Thanks, Lesley Begin forwarded me
EFTA02269599
On Dec 8, 2018, at 5:51 PM, Bernard Kruger NIMMIMMISNIMBI wmte: Thank you Sent from my iPhone On Dec 8, 2018, at 3:25 PM, wrote: Hi Dr. Kruger! Your Apple Watch has shipped! You will receive at your office by end of day Monday Dec. 10th! Please do confirm back to me once received. ENJOY! Thanks, Begin fo
EFTA02270153
To: From: Sent Subject Dr. Woody Merrell! '1 Lesley Groff Sun 12/9/2018 5:16:49 PM Fwd: Your order is on its way. Hi Dr. Merrell! Your Apple Watch has shipped! You will receive a Black Sport Band with the watch as it is just the way it comes! You can switch out your bands from time to time. The
EFTA02270885
To: Fran: Sent Subject Eric Roth Lesley Gril Wed 12/5/2018 8:10:15 PM Fwd: Your order is on its way. Your Apple Watch is on its way! Be on the lookout! Lesley Begin forwarded message: From: Apple Store <shipment notification retail business USeorders.apple.com> S
EFTA02270918
koma, New York 11779 From: Lesley Groff (mailto Sent: Wednesday, December 05, 2018 1:10 PM To: Eric Roth Subject: Fwd: Your order is on its way. Your Apple Watch is on its way! Bc on the lookout! Lesley EFTA_R1_01079367 EFTA02270918 Begin forwarded message: From: Apple Store <shipment notification retail
Postal Service
OrganizationUnited States Postal Service
Leon Black
PersonAmerican billionaire businessman (born 1951)
Upper East
LocationNeighborhood in Manhattan, New York City
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Space Black Stainless Steel
OrganizationOrganization referenced in documents
Apple Retail
OrganizationOrganization referenced in documents

Kruger
PersonSurname reference in Epstein documents

NEW YORK NY
LocationState of the United States of America

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

Bernard Kruger
PersonPerson referenced in documents
Doug Band
PersonAmerican presidential advisor

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Eric Roth
PersonPresident and CEO of International Jet Interiors, aviation company specializing in private jet refurbishment

Apple Watch
OrganizationApple Watch smartwatch product line

Upper East Side
LocationNeighborhood in Manhattan

Martin Nowak
PersonAustrian scientist
Central Park West
LocationStreet in Manhattan, New York City