John Siffert — Documents & Connections | Epstein Archive

John Siffert (entity) is referenced across 65 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with John Siffert, and any associated photographs or financial records.

Cited Documents

vol00011-efta02698100-pdf

From: Lesley Groff ,

2012

vol00011-efta02696616-pdf

Lesley Groff

2012

vol00011-efta02697237-pdf

Lesley Groff

2012

vol00010-efta02023919-pdf

To: jeevacation@gmail.com[jeevacation@gmail.com]; Jefffrey Epstein[jeevacation@gmail.com]

EMAIL · 2011

vol00010-efta01883970-pdf

To: ey[jeevacation@gmail.com]

EMAIL · 2012

vol00010-efta02174324-pdf

Sent: Mon 2/27/2012 2:16:42 PM

EMAIL · 2012

vol00010-efta02174241-pdf

From: Google Calendar

EMAIL · 2012

vol00010-efta02174704-pdf

Sent: Tue 2/21/2012 8:50:00 PM

EMAIL · 2012

vol00010-efta02174691-pdf

From: Google Calendar

EMAIL · 2012

vol00009-efta00422051-pdf

DOJ Document vol00009-efta00422051-pdf

vol00009-efta00419358-pdf

DOJ Document vol00009-efta00419358-pdf

vol00009-efta00307934-pdf

DOJ Document vol00009-efta00307934-pdf

vol00009-efta00434568-pdf

DOJ Document vol00009-efta00434568-pdf

vol00009-efta00422380-pdf

DOJ Document vol00009-efta00422380-pdf

vol00009-efta00429315-pdf

DOJ Document vol00009-efta00429315-pdf

vol00009-efta00429181-pdf

DOJ Document vol00009-efta00429181-pdf

vol00009-efta00424807-pdf

DOJ Document vol00009-efta00424807-pdf

vol00009-efta00434565-pdf

DOJ Document vol00009-efta00434565-pdf

vol00009-efta00306061-pdf

DOJ Document vol00009-efta00306061-pdf

vol00009-efta00299085-pdf

DOJ Document vol00009-efta00299085-pdf

Co-occurring Entities

DEA38 ICE33 Financial Trust23 Anthony J. Carpinello21 Daniel Reynolds20 Floor New20 Harry Susman20 Allan Arffa20 Zwirn Partners19 Fortress Value17 Jeffrey Epstein17 Darren Indyke16 Opportunities Fund16 Hannah Sholl15 Recovery Fund15 Daniel B. Zwirn15 Susman Godfrey14 Zwirn Special

This profile aggregates references to John Siffert 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.