19
Total Mentions
18
Documents
34
Connected Entities
Organization referenced in documents
EFTA00405748
th Street > New York, New York 10023. USA > telephone > facsimile > email > > > To: Catalina Nastovici > Subject: Jeffrey Epstein > • Hello Catalina. Jeffrey Epstein will be in NY from this Saturday, Sept. 8 through Saturday, Sept. 29th. During this time he would like to swim, off and on, anywher
Cc: "Heather Hanni " , "Nicole Yih" a, "Jason Paluch" Subject: Re: Jeffrey Epstein Date: Fri, 07 Sep 2012 13:37:17 +0000 Thank you so very much Catalina for all of your help. I will of course try to give Heather, Nicole and Jason a heads up that Jeffrey will be coming. Lesley On Sep 7, 2012, at 9:2
EFTA00798088
with Evercore ISI. Kaimon Chung This is Kaimon Chung in for Glenn Schorr. Actually recent announcement on the acquisition of the majority stake in Catalina. Can you just spare little time talking about what the deal is, what your plans are for them and what it means for the Company? Is it the same game
EFTA00405747
le and Jason, Many thanks in advance for extending all courtesies to Mr. Jeffrey Epstein. Wishing you All a wonderful weekend! With kind regards, Catalina Catalina Nastovici Executive Office Manager Executive Assistant to the General Manager address 80 Columbus Circle at 60th Street New York, New
EFTA00405855
was able to speak to the Executive Assistant to the General Manager, Catalina Nastovici, who was receptive to our request to have you swim again!! Catalina would like to know the days and times you would like to come in to swim and she will check out what needs to be done on her end. Please advise. Bel
EFTA00554745
le and Jason, Many thanks in advance for extending all courtesies to Mr. Jeffrey Epstein. Wishing you All a wonderful weekend! With kind regards, Catalina Catalina Nastovici Executive Office Manager Executive Assistant to the General Manager address 80 Columbus Circle at 60th Street New York, New
EFTA00574684
terday morning I sent her several changes that still need to be addressed today. Gregory on Oct 12, 2014, at 5:01 PM, Karyna Shuliak wrote: hello Catalina and Gregory. Pease add this desk with the Ming cab.net to the Par Beach order. Thar* you. Karyna. Gregory Riches INTERIORS 43 West 28th 43 NYC
EFTA00512950
29.aff4/Macintosh HD /Users (Deleted)/Libraty/MailN2/MacaNBOX.mbox/5184DD6D-098A-4810- 977E-8613A4F7EC65/Data/5/4/1/Messages/145501.emlx Mac Mail Catalina 1028751 Contact NYCO24329.aff4/Macintosh HD /Users/karyna/Libraty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13
EFTA00557082
KING RESERVATIONS WITH 10% DEPOSIT. One (keen will boast gorgeous mean :gnus. stunning arrhiterturr, a pnvate hearh rlub and so nettrh mow. Vn a Catalina i E EFTA00557082
EFTA01830169
Jeffrey EpsteinljeevacationagmaiLcom] From: Lesley Groff Sent Mon 12/13/2010 4:50:37 PM Subject: RE: Yes, I have emailed and left a message for Catalina at the Mandarin this morning. From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, December 13, 2010 11:50 AM To: Lesley Groff Subj
EFTA01830162
bject: FW: From: Dowling, David [mailto: Sent: Friday, December 10, 2 : To: Lesley Groff Subject: O000ps. Andrew gave us the wrong name... call Catalina (see contact below) in Rudy Trauscher's office. Rudy is GM of the Mandarin. Catalina Nastovici Executive Assistant to the General Manager Mandari
EFTA01830311
amiliar with Mr. Epstein's name and will grant him access to the pool Please let me know if I may be of any further assistance. With kind regards, Catalina Catalina Nastovici Executive Office Manager EFTA_R1_00206520 EFTA01830311 Executive Ass <<image001.jpg>> istant to the General Manager address
EFTA01986689
amiliar with Mr. Epstein's name and will grant him access to the pool Please let me know if I may be of any further assistance. With kind regards, Catalina Catalina Nastovici Executive Office Manager Executive Ass <<image001.jpg>> istant to the General Manager address telephone facsimile EFTA_R1_0
EFTA02316527
and Jason, =br>Many thanks in advance for extending all courtesies to Mr. Jeffrey =pstein. Wishing you All a wonderful weekend! With kind =egards, Catalina Catalina Nastovici Executive Office =anager Executive Assistant to the General =anager address 80 =olumbus Circle at 60th Street New York, New
EFTA02320437
ould email to you. Still out buying flowers. Not sure l=could get it to you before he leaves On Dec 14, 2010, at 10:17 AM, =gt; wrote: I spoke to Catalina at the Mandarin who thinks you sw=mming today at noon should not be a problem. We must hear back from Pat Ammi=no who is the director of security re
EFTA01831325_email_002
ber 10.2010 12:58 PM To: Alton Chun; Catalina Nastovici Subject: RE: Andrew Farkas/Jeffrey Epstein Thank you for your reply. I will follow up with Catalina on Monday. From: Alton Chun Imailto: Sent: Friday, December 10.1.1. To: Lesley Groff; Catalina Nastovici Subject: RE: Andrew Farkas/Jeffrey Fpste
EFTA00405737
From: Lesley Groff <a To: Catalina al==> Subject: Jeffrey Epstein Date: Fri, 07 Sep 2012 11:55:51 +0000 Good morning Catalina. Just needing to follow up with you in regards to Jeffrey and swimming at your pool. Be is due in today and I know he will be asking me. Any informa
EFTA01278655_sub_002 - EFTA01278655_160
l be deposited n your etcetera The ridded reinvestment pricesupplied byte sheer may dff barnthe market price at which tie partial shares are sold Catalina Cn9 whole units may be heed n yar account if you ere waled to a pallet rut as a result of a tided parnent or anywise, the Firm veil other sell pea

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Catalina Nastovici
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jason
PersonFirst name reference to multiple individuals in Epstein documents
Alton Chun
PersonPerson referenced in documents
Denise Vitiello
PersonPerson referenced in documents

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

Diamond
PersonSurname reference in Epstein-related documents
Forbes Travel
OrganizationOrganization referenced in documents
MONYC
OrganizationOrganization referenced in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Nicole Yih
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States

Robert Lowe
PersonName reference in documents

Michelin
OrganizationFrench multinational tyre manufacturing company
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Executive Office
OrganizationGovernment agency
Jason Paluch
PersonPerson referenced in documents
Heather Hannig
PersonPerson referenced in documents
Forbes Five-Star
OrganizationOrganization referenced in documents