Kellie Benios

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (2)

EFTA00467365.pdf

EFTA00467365

1 mention

From: Lesley Groff <Ma> To: Kellie Benios aa. Subject: Jeffrey Epstein -Paperwork UNSigned(he may need to do when he gets to you!) Date: Wed, 17 Jan 2018 12:20:05 +0000 Attachments: Scan_2

EFTA00467440.pdf

EFTA00467440

1 mention

From: Lesley Groff <MIMIII > To: Kellie Benios aa• Subject: Jeffrey Epstein United Healthcare Card Date: Tue, 16 Jan 2018 21:28:34 +0000 Attachments: JEUnitedHealth2017FR&BK.pdf EFTA00467440

Connected Entities(2)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Lesley Groff

Person

Executive assistant to Jeffrey Epstein (2001-2019)

2 docs2 co-mentions