41
Total Mentions
41
Documents
75
Connected Entities
Luxury hotel and resort brand
EFTA00339252
From: Lesley Groff To: Bella Klein >, Bebe e Subject: Fwd: Reservation Confirmation 480009102 for The Ritz-Carlton Club, St. Thomas Date: Sun, 20 Sep 2015 19:05:05 +0000 I have held this with JE's amex Begin forwarded message: From: The Ritz-Carlton Destination Clu
EFTA00344669
From: Bebe Avdiu To: Lesley Groff <1 Subject: Fwd: Reservation Confirmation #89711502 for The Ritz-Carlton Club, St. Thomas Date: Mon, 03 Aug 2015 17:04:42 +0000 Just an FYI. See below. Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Aven
EFTA00401888
From: 'The Ritz-Carlton Destination Club Reservation' <1 To: Subject: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86273403 Date: Tue, 13 Nov 2012 16:07:27 +0000 The Ritz-Carlton Destination Club The Ritz-Carlton Club, St. T
EFTA00401890
From: Lesley Groff To: Darren Indyke Cc: Bella Klein Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86273403 Date: Tue, 13 Nov 2012 16:10:45 +0000 You are confirmed in a 2 bedroom for the night of the 14th...t
EFTA00408886
From: Lesley Groff To: Bella Klein -1 Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #90839629 Date: Thu, 12 Jul 2012 18:51:48 +0000 Bella, the woman who booked Darren's room booked at the wrong
EFTA00421051
From: Lesley Groff To: Darren Indyke Cc: Bella Klein <I Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86494417 Date: Fri, 27 Jan 2012 16:24:48 +0000 2 Bedroom at $195 plus tax per night. Check in Monday Jan. 30
EFTA00401113
'< Subject: Enhancing Your Club Experience Date: Wed, 21 Nov 2012 13:21:09 +0000 Dear Darren Indyke, I am pleased that you recently visited The Ritz-Carlton Club, St. Thomas. I hope you enjoyed your stay. It would be helpful to my team and to me if you could take a few minutes to complete a brief online surv
EFTA00405200
From: 'The Ritz-Carlton Destination Club Reservation' <[email protected]> To: Subject: The Ritz-Carlton Club, St. Thomas Reservation Cancellation Date: Thu, 13 Sep 2012 13:15:17 +0000 The Ritz-Carlton Destination Club The Ritz-Carlton Club, St. Thomas 6900
EFTA00405202
From: Lesley Groff To: Bella Klein <I Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Cancellation Date: Thu, 13 Sep 2012 13:26:55 +0000 this was a member exchange Begin forwarded message: From: 'The Ritz-Ca
EFTA00410426
From: 'The Ritz-Carlton Destination Club Reservation' To: Subject: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #81516308 Date: Sun, 24 Jun 2012 14:44:09 +0000 The Ritz-Carlton Destination Club The Ritz-Carlton Club, St. T
EFTA00425415
From: Lesley Groff < To: Darren Indyke Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Cancellation #58000703 Date: Fri, 21 Oct 2011 13:38:40 +0000 Begin forwarded message: From: 'The Ritz-Carlton Destination
EFTA00804026
September 13, 2017 6910 Great Bay. St. Thomas. USVI 00802 BoardStThomasObaol.com 1.340.715.9042 Dear Fellow Ritz-Carlton Club Member, co O If you've been following the TV news, you already know that St. Thomas has taken a dreadful hit by Hurricane Irma. President Donald
EFTA00809857
October 13, 2017 6910 Great Bay. St. Thomas. USVI 00802 0 0 Dear Fellow Ritz-Carlton Club Member, It saddens us to report that our Club will be closed at least through March 2nd and quite likely even beyond the end of our high season Apr
EFTA00338962
please o nothesitate to contact me. I look forward to meeting you upon your arrival. Warm Regards, Sean J. David Member Experience Concierge The Ritz-Carlton Club, St. Thomas 6910 Great Bay St. Thomas, USVI, 00802 PH: 340-715-9042 Fax: 340-693-3839 E-mail:_ This communication contains information from The
EFTA00338969
From: To: Bebe Avdiu < Subject: Fwd: Your Upcoming Stay at the Ritz-Carlton Club, St. Thomas Date: Wed, 23 Sep 2015 19:56:35 +0000 Attachments: RCC_St._Thomas_-_Credit_ Card_ Authorization Fonn.pdf Bebe, can you print, fill out
EFTA00339082
From: "David, Sean" To Subject: RE: Your Upcoming Stay at the Ritz-Carlton Club, St. Thomas Date: Thu, 24 Sep 2015 19:37:45 +0000 Attachments: RCC St._Thomas_- Essenza Bar Menu.pdf; RCC St. Thomas_- _ _ Exclusive Season —201
EFTA00382311
From: Lesley Groff To: Darren Indyke Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86709602 Date: Tue, 01 Oct 2013 20:37:45 +0000 Sent from my iPhone Begin forwarded message: From: 'The Ritz
EFTA00382591
From: Lesley Groff < To: Darren Indyke < Cc: Bella Klein • Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86709602 Date: Fri, 27 Sep 2013 14:07:48 +0000 Reserved on Darren's MC on file with Ritz Begin forwarded mes
EFTA00405874
From: Lesley Groff el To: Darren Indyke Cc: Bella Klein Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation ft Date: Thu, 06 Sep 2012 16:57:52 +0000 Begin forwarded message: From: 'The Ritz-Carlton Destination Club Re
6910 Great Bay, St. Thomas, USVI 00802 [email protected] 1-340-715-9042 September 13, 2017 Dear Fellow Ritz-Carlton Club Member, If you’ve been following the TV news, you already know that St. Thomas has taken a dreadful hit by Hurricane Irma. President Donald Trump, w
Page: HOUSE_OVERSIGHT_026759 →Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
The Ritz-Carlton Destination Club
OrganizationOrganization referenced in documents
Great Bay
LocationTidal estuary in the United States
Same Season Exchange
OrganizationOrganization referenced in documents
Club System Exchange
OrganizationOrganization referenced in documents
St. Thomas Reservation Confirmation
OrganizationOrganization referenced in documents
Member Services
OrganizationOrganization referenced in documents
Alternate Season Exchange
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Ritz-Carlton Destination Club Reservations
OrganizationOrganization referenced in documents

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

Bradley Cooper
PersonAmerican actor

St Thomas
LocationOne of the main islands of the United States Virgin Islands
St. Thomas 6900 Great Bay
OrganizationOrganization referenced in documents

Marriott
OrganizationInternational hospitality company in Bethesda, Maryland, United States
Worldwide Telephone
OrganizationOrganization referenced in documents
Bay view
LocationLocation referenced in documents
Maria Farmer
PersonAmerican visual artist