9
Total Mentions
9
Documents
48
Connected Entities
Surname reference in documents
EFTA00401925
d, 07 Nov 2012 22:22:42 +0000 I always wanted to thank Geoffrey, but I thought I was a secret. :) I will indeed and thank you most of all, my dear. Scarpetta better be just as delicioso! It will be, probably even better, you know? Drinks for sure before dinner at good happy hour spot! On Wed, Nov 7, 2012
EFTA00401929
M, jena masquelier < > wrote: I always wanted to thank Geoffrey, but I thought I was a secret.:) I will indeed and thank you most of all, my dear. Scarpetta better be just as delicioso! It will be, probably even better, you know? Drinks for sure before dinner at good happy hour spot! On Wed, Nov 7, 2012
EFTA00307137
rum 2014 AGENDA (as of March 4, 2014)* *BMW to change WEDNESDAY, March 26th, 2014 6:00 p.m. - 9:00 pm Welcome Cocktail Reception & Registration Scarpetta Fontainebleau Miami 4441 Collins Avenue Miami, FL 33140 THURSDAY, March 27th, 2014 7:00 a.m. - 8:00 a.m. Breakfast & Registration Fontaineblea
EFTA00307132
4 AGENDA (as of January 31, 2014)• 'subject to change WEDNESDAY, March 26th, 2014 6:00 p.m. - 9:00 pm Welcome Cocktail Reception & Registration Scarpetta Fontainebleau Miami 4441 Collins Avenue Miami, FL 33140 THURSDAY, March 27th, 2014 7:00 a.m. - 8:00 a.m. Breakfast & Registration Fontaineblea
EFTA00314486
ime 112 (Dinner) $125.73 Prime 112 (Bar) $62.32 TOTAL: $1460.94 I paid you cash for our first Walgreens trip We split the bar & dinner bill at Scarpetta for meal (we each paid $18.78 and $69.37) I don't know who paid for Katsuya Dinner?? I have the total: $189.23, but do not see a charge from eithe
EFTA00401243
ime 112 (Dinner) $125.73 Prime 112 (Bar) $62.32 TOTAL: $1460.94 I paid you cash for our first Walgreens trip We split the bar & dinner bill at Scarpetta (we each paid $18.78 and $69.37) I don't know who paid for ICatsuya Dinner?? I have the total: $189.23, but do not see a charge from either one of
EFTA00401258
) Prime 112 (Bar) TOTAL: $125.73 $62.32 $1460.94 EFTA00401259 I paid you cash for our first Walgreens trip We split the bar & dinner bill at Scarpetta (we each paid $18.78 and $69.37) I don't know who paid for Katsuya Dinner?? I have the total: $189.23, but do not see a charge from either one of u
EFTA00414589
r 2012 17:24:30 +0000 Mobile Version lw rw EFTA00414589 MOTHER'S DAY BRUNCH Treat Morn on her day at Fontainebleau, offering two brunches at Scarpetta and Vida BLEAU SUMMER Bask in the free-loving spirit of summer with a variety savings throughout the resort. p r L SORTS. LLC 2011. ALL RIGHTS
EFTA00414591
2012 17:25:29 +0000 Mobile Version Wal rw EFTA00414591 MOTHER'S DAY BRUNCH Treat Morn on her day at Fontainebleau, offering two brunches at Scarpetta and Vida BLEAU SUMMER Bask in the free-loving spirit of summer with a variety savings throughout the resort. p r L SORTS. LLC 2011. ALL RIGHTS
Katsuya
PersonSurname or name fragment in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
SLS Bar
OrganizationOrganization referenced in documents

South Beach
LocationNeighborhood in Miami Beach, Florida, United States
Fontainebleau
LocationLocation referenced in documents
Postal Opt Out: Marketing Department
OrganizationOrganization referenced in documents
Michael Paliotta
PersonName reference in documents
Living Room Lounge
OrganizationOrganization referenced in documents
Scarpettas
OrganizationOrganization referenced in documents
Walgreens $
OrganizationOrganization referenced in documents
Shore Club
OrganizationOrganization referenced in documents
Katsuya Dinner
OrganizationOrganization referenced in documents
Mobile Version
OrganizationOrganization referenced in documents
Credit Suisse Global Trading Forum
OrganizationOrganization referenced in documents
Grace Koo
PersonName reference in documents
Breakfast & Registration
OrganizationOrganization referenced in documents
Post Bemanke World
OrganizationOrganization referenced in documents
US Equity Trading Environment
OrganizationOrganization referenced in documents
Buyside
OrganizationOrganization referenced in documents