45
Total Mentions
45
Documents
42
Connected Entities
Person referenced in documents
EFTA00423227
Entertainment Mandarin Ballroom Festive Attire CONFIRMED Jeffrey Epstein Sultan Sultan's Wife WAITING FOR RESPONSE Ian Osborne EFTA00423227 Jacob Burda The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
EFTA00423550
n, 21 Nov 2011 19:46:11 +0000 oh super...I think that is just fine! I will double check however. On Nov 21, 2011, at 2:44 PM, Ian Osborne wrote: > Jacob Burda, if that's ok. I think Jeffrey intended for him to be included > but no problem if not. > On 21/11/2011 19:41, "Lesley Groff" < wrote: >> Ian...I
EFTA00423568
Date: Mon, 21 Nov 2011 21:35:11 +0000 Ian, Jeffrey says it is Always ok to bring along Jacob!! On Nov 21, 2011, at 2:44 PM, Ian Osborne wrote: > Jacob Burda, if that's ok. I think Jeffrey intended for him to be included > but no problem if not. > On 21/11/2011 19:41, "Lesley Groff" < wrote: >> Ian...I
EFTA00424323
id they will be staying at the Mandarin. Table of 10: Confirmed: Jeffrey Epstein Sultan Sultan's Wife Invited, Awaiting Response: Ian Osborne Jacob Burda EFTA00424323
EFTA00424586
sted I send you an invitation to a gala he has purchased a table at. I will send you the invitation in the next email. He would also like to invite Jacob Burda. Might you have his email address so I may send him the invitation as well? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00424586
EFTA00661223
id they will be staying at the Mandarin. Table of 10: Confirmed: Jeffrey Epstein Sultan Sultan's Wife Invited, Awaiting Response: Ian Osborne Jacob Burda EFTA00661223
EFTA00708835
ogether being the "Parties" This letter sets out the arrangements between the Parties in the event of death or incapacity of either Ian Osborne or Jacob Burda (each being a "Director and together being the "Directors') or a deadlock situation (as defined below) in respect of Hedosophia Alpha Limited (the
EFTA00708838
existing securities comprising that Investment. Restrictions on investments by Directors: The Company will be owned and managed by Ian Osborne and Jacob Burda (the "Directors") as a 50/50 joint venture company. Until the funds of the Company have been fully invested (or, if later, the final investment date
EFTA00423314
effrey Epstein-Tuesday with Ian!! Date: Tue, 22 Nov 2011 14:18:53 +0000 Morning. Just reconfirming Kevin today at Ilam. Ian Osborne and his partner Jacob Burda will be here also. On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote: > Of course! > • Alexis Ritschl Uncommon Advisors I p. > • This communica
EFTA00423344
with Kevin. Thank you! On 11/22/11 9:18 AM, "Lesley Groff" wrote: >Morning. Just reconfirming Kevin today at llam. Ian Osborne and his >partner Jacob Burda will be here also. >On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote: » Of course! >> >> >> >> >> >> >> » Alexis Ritschl Uncommon Advisors
EFTA00423327
8 AM To: Alexis Ritsch Subject: Re: Jeffrey Epstein-Tuesday with Ian!! Morning. Just reconfirming Kevin today at llam. Ian Osborne and his partner Jacob Burda will be here also. On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote: > Of course! > • Al xi Ritsch Uncommon Advisors I p. > • This communicati
EFTA00423353
n. > • Thank you! > On 11/22/11 9:18 AM, "Lesley Groff" wrote: >> Morning. Just reconfirming Kevin today at Ilam. Ian Osborne and his » partner Jacob Burda will be here also. >> >> >> On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote: >> >» Of course! >>> >>> >>> >>> >>> >>> >>> >>> Alexis
EFTA00308108
our appt) 162 E. 78th Street between Lex & 3rd 4:00 Appt w,M 5:00 Appt w/Yfke Sturm November 22, Tuesday 11:00 Appt w/Kevin Law, Ian Osborne and Jacob Burda 1:00 Appt w/Katherine Keating 5:30 Appt w/Leon Black 6:00 Depart for the airport 7:00 Wheels up to the island EFTA00308110 POSSIBLE MEETINGS:
EFTA00423106
to, he could do 5:15. Would a 5:30 arrival by Leon today work for you? November 22, Tuesday 11:00 Appt w/Kevin Law, Ken Dorward, Ian Osborne and Jacob Burda 6:00 Depart for the airport 7:00 Wheels up to the island The information contained in this communication is confidential, may be attorney-client
EFTA00424497
From: To: Jeffrey Epstein Subject: Re: Date: Sun, 06 Nov 2011 21:24:01 +0000 Will do. Who do I get Jacob Burda details from? Sent from my iPhone On Nov 6, 2011, at 12:50 PM, Jeffrey Epstein I > wrote: send ian osborne an invitation for himself and jacob bu
EFTA00424498
: Jeffrey Epstein < To: Subject: Re: Date: Sun, 06 Nov 2011 21:26:54 +0000 ian On Sun, Nov 6, 2011 at 10:24 PM, > wrote: Will do. Who do I get Jacob Burda details from? Sent from my iPhone On Nov 6, 2011, at 12:50 PM, Jeffrey Epstein < > wrote: send ian osbome an invitation for himself and jacob bur
EFTA00660777
together being the "Parties" This letter sets out the arrangements between the Parties in the event of death or incapacity of either Ian Osborne or Jacob Burda (each being a "Director" and together being the "Directors") or a deadlock situation (as defined below) in respect of Hedosophia Alpha Limited (the
EFTA00686342
to, he could do 5:15. Would a 5:30 arrival by Leon today work for you? November 22, Tuesday 11:00 Appt w/Kevin Law, Ken Dorward, Ian Osborne and Jacob Burda 6:00 Depart for the airport 7:00 Wheels up to the island The information contained in this communication is confidential, may be attorney-client
EFTA00686338
to, he could do 5:15. Would a 5:30 arrival by Leon today work for you? November 22, Tuesday 11:00 Appt w/Kevin Law, Ken Dorward, Ian Osborne and Jacob Burda 6:00 Depart for the airport 7:00 Wheels up to the island EFTA00686338
EFTA00423222
From: Lesley Groff To: Ian Osborne < Cc: Jacob Burda < Subject: Jeffrey Epstein Date: Mon, 28 Nov 2011 14:40:54 +0000 Hello Ian and Jacob...no pressure...! Just wondering if you have been able to unt
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jacob
PersonFirst name reference to multiple individuals in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Hedosophia Alpha Limited
OrganizationOrganization referenced in documents
Kevin Law
PersonIndividual referenced in Epstein documents

Berlusconi
PersonItalian politician and media tycoon (1936–2023)
ABN Amro
OrganizationDutch bank
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies
Grant Thornton
PersonPerson referenced in documents
Channel Islands
LocationLocation referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Investment (Remaining Investment
OrganizationOrganization referenced in documents
Ken Dorward
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Alexis Ritsch
PersonPerson referenced in documents
the Investments Amount
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
HK) Limited
OrganizationOrganization referenced in documents
Jardine House
OrganizationOrganization referenced in documents