41
Total Mentions
39
Documents
341
Connected Entities
Casino and resort company
EFTA02507546
PM To: Jeffrey Epstein Subject: Ceasars Palace/Harrah's Re tix for a show in Vegas for : Caesars Palace has no shows =oing on tomorrow night...Harrah's is showing "Menopause the Musical" =A...shall I get her two tickets!' II7?? yuk=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Appl
From: Lesley Groff Sent: Tuesday, March 24, 2015 8:00 PM To: Jeffrey Epstein Subject: Ceasars Palace/Harrah's Re tix for a show in Vegas for : Caesars Palace has no shows =oing on tomorrow night...Harrah's is showing "Menopause the Musical" =A...shall I
EFTA00467677
ans (MSY) - Boston (BOS) >>> JetBlue 400 >>> >>> The conference Hotel is the Hilton New Orleans Riverside, but it is probably booked out, and the Harrah's New Orleans is affordable and nearby: >>> >>> https://www.expedia.com/New-Orleans-Hotels-Harrahs-New-Orleans-Casino- Hotel.h1554573.Hotel-Informa
booked! Will send confirm shortly...RE a hotel, you were correct that Hilton Riverside is sold out (even the block of rooms for the conference) but Harrah's is not available for the entire length of your stay...we have been told by the Hilton to book the DoubleTree Hilton New Orleans as it is nearby a
EFTA01312918
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EFTA01314113
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EFTA00263367
g of the house as a private residence.M In 2019, Trump declared Mar-a-Lago his primary residence.(541 Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, New Jersey, with financing and management help from the Holiday Corporation1-611 It was unp
EFTA00263447
of the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary residence.1541 Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, New Jersey, with financing and management help from the Holiday cozporationia2-1 It was unp
EFTA00263616
g of the house as a private residenceig In 2019, Trump declared Mar-a-Lago his primary residence.15A) Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, New Jersey, with financing and management help from the Holiday Corporation. 62 It was unp
EFTA00263841
of the house as a private residence.ral In 2019, Trump declared Mar-a-Lago his primary residence554-] Atlantic City casinos In 1984, Tramp opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, yew .Iersey, with financing and management help from the Holiday Corporation.M It was unpro
EFTA00264371
wing of the house as a private residence.M In 2019, Trump declared Mar-a-Lago his Primary residence. Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic Cityi ,New Jersax, with financing and management help from the Holiday Corporation. 6z It was un
EFTA00322138
From: Jason Perryman ctl [=. To: Subject: FW: Harrah's Secure Mail Notification Date: Fri, 15 Jul 2016 19:31:41 +0000 Hi= Your e-mail was blocked, probably due to cc info. You will have to call my of
EFTA00322140
From: Jason Perryman <I [=. To: Lesley Groff Subject: RE: Harrah's Secure Mail Notification Date: Fri, 15 Jul 2016 20:51:58 +0000 Attachments: Darrenindyke_Penn&Teller_.pdf Hello, Please find the attached ticke
EFTA00322145
From: Lesley Groff fr-" To: Darren Indyke Subject: Fwd: Harrah's Secure Mail Notification Date: Fri, 15 Jul 2016 21:29:00 +0000 Attachments: Darren_Indyke_Penn&Teller_.pdf Here you go Darren! Have a great time
EFTA00322157
From: Darren Indyke To: Subject: Re: Harrah's Secure Mail Notification Date: Sat, 16 Jul 2016 00:59:06 +0000 Thank you, Les. Sent from my iPhone On Jul 15, 2016, at 2:29 PM, > wrote: Here
EFTA00413694
ells Industrial (NYC)*** Wynn Resorts earnings fell 19% (missed ests) as Las Vegas revs fell 8.1% (trading -1.5%) Penn National Gaming to acquire Harrah's St. Louis from Caesars Entertainment for $610 million HSBC 01 IMS beat, PBT well ahead, good revs/cost mix, structural concerns remain (trading
EFTA00808222
ions issued prior to January I, 2007 by any Portfolio Company, (vii) an entity formed (without any material economics) to control the investment in Harrah's Entertainment, Inc. and (viii) interest in the Gulfstream IV aircraft and any associated purchase debt. "Executive Committee" has the meaning set
EFTA00467661
w Orleans (MSY) - Boston (BOS) > JetBlue 400 > • The conference Hotel is the Hilton New Orleans Riverside, but it is probably booked out, and the Harrah's New Orleans is affordable and nearby: > https://www.expedia.com/New-0rleans-Hotels-Harrahs-New-Orleans-Casino-Hotel.h1554573.Hotel- Information?ch
EFTA00665897
on(kgmail.com> Subject: Update Date: Wed, 21 Sep 2011 19:51:34 +0000 Hi Jeffrey We are still doing some more credit work before we close the $5MM Harrah's note. Since the end of August the account is down around $2.7MM (was flat at the end of Aug).This translates into -$6.98MM for 2010 and +$4.25MM
EFTA00623298
tions issued prior to January 1, 2007 by any Portfolio Company, (vii) an entity formed (without any material economics) to control the investment in Harrah's Entertainment, Inc. and (viii) interest in the Gulfstream IV aircraft and any associated purchase debt. "Executive Committee" has the meaning set
EFTA00656996
ay, September 21, 2011 3:52 PM To: 'Jeffrey Epstein' Subject: Update Hi Jeffrey We are still doing some more credit work before we close the $5MM Harrah's note. Since the end of August the account is down around $2.7MM (was flat at the end of Aug).This translates into -$6.98MM for 2010 and +$4.25MM
EFTA00920365
ay, September 21, 2011 3:52 PM To: 'Jeffrey Epstein' Subject: Update Hi Jeffrey We are still doing some more credit work before we close the $5MM Harrah's note. Since the end of August the account is down around $2.7MM (was flat at the end of Aug).This translates into -$6.98MM for 2010 and +$4.25MM

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joscha Bach
PersonCognitive scientist

New Orleans
LocationLargest city of the state of Louisiana, United States

United States
LocationCountry located primarily in North America
Boston BOS
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

George W. Bush
PersonPresident of the United States from 2001 to 2009

American Express
OrganizationAmerican multinational financial services corporation

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Atlantic City
LocationCity in Atlantic County, New Jersey, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017
the Southern District
LocationFederal judicial district in New York City
the Trump Casino
OrganizationOrganization referenced in documents