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Entity

Anthony

157 documentsActive: 2011–201220 connections

Anthony (entity) is referenced across 157 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Anthony, and any associated photographs or financial records.

Cited Documents
vol00011-efta02701437-pdf
From: Lesley Groff hii -
2012
vol00011-efta02702073-pdf
Order
2012
vol00011-efta02701937-pdf
Tuesday, October 2, 2012 3:31 PM
2012
vol00011-efta02702185-pdf
Sent: Wednesday, October 17, 2012 4:45 PM
2012
vol00011-efta02701855-pdf
From: Yfke Sturm a -
2012
vol00011-efta02701853-pdf
From: Jeffrey <jeevacation@gmail.com>
2012
vol00011-efta02699195-pdf
From: Sarah K
2012
vol00010-efta02168897-pdf
Order
EMAIL · 2012
vol00011-efta02699557-pdf
Sent: Monday, June 4, 2012 1:36 PM
2012
vol00011-efta02698803-pdf
Sunday, June 3, 2012 9:26 PM
2012
vol00011-efta02701159-pdf
Wednesday, August 8, 2012 9:01 PM
2012
EFTA00028647.pdf
Subject: RE: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein
2020
vol00008-official-doj-latest-efta00016971.pdf
Subject: FW: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about
2020
EFTA00017577.pdf
Subject: FW: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about
2020
vol00008-2-efta00027886.pdf
Subject: RE: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein
2020
vol00008-2-efta00016971.pdf
Subject: FW: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about
2020
vol00008-official-doj-latest-efta00027570.pdf
Subject: RE: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein
2020
vol00011-efta02708882-pdf
From: Richard Kahn
2015
vol00010-efta02072871-pdf
To: ehbarak is
EMAIL · 2015
vol00010-efta02072842-pdf
To: Groff Leslie
EMAIL · 2015
Co-occurring Entities
Jeffrey Epstein28Andrew22Lesley21Jeffrey Epstein Sent19Lesley Groff Sent16Jeffrey14Penn13New York12Jeffrey Epstein[jeevacation@gmail.com12DOCTYPE11Apple11London10Gregory9Jeffrey Epstein[jeevacation@gmail.com8Paris8Lesley Groff7Jarecki7Toronto6Board of Directors6Georgia6
Financial Records
...on. The massage rooms were filled with customers who were all paying upwards of $5,000 per week to be there, and | wasn't sure exactly what the reaction-would:be: Wou...
other
5000.00
...ssages: For example, if the massage. therapist charges $50-for a massage, offer $400 dollars for 10:imassages. Often, mas- sage therapists appreciate the immediate....
other
400.00
...hat enter your nose don't mess around. They do not pass GO; they do not collect $200. Instead, they take a direct route straight into the midbrain area, which is the...
other
200.00

This profile aggregates references to Anthony across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.