32
Total Mentions
32
Documents
91
Connected Entities
Surname reference in Epstein-related documents
EFTA01280150
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EFTA01314867
y °iambi* SONYA 0 JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN UNITED STATES COAST GUARD Zone 3 457 MADISCN AVE 792 TJ JACKSON DANE Pieter, 1 NEW YORK NY 10022480 US FALLING WATERS WV 25419-9500 US Weighl 0 Delivered Mar 06.2001 1100 Transportacn ChirPo 14.50 Sanwa Fuel Surcha
EFTA01318453
ed is the greater of volume discount or chopall discount. No addeonal discounl applies. Tracking ID 812238849096 Recipient Service Type FedEx Intl Pieter JAMIE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY . IN Zone I 457 MADISON AVE R. 4 6100 RED HOOK OUAIEB3 Orig./Don
EFTA01355876
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EFTA00379031
From: To: Jeffrey Epstein <[email protected]> Subject: Re: 5th December - Bern Lucerne Fund Date: Fri, 22 Nov 2013 19:46:46 +0000 Thijs and Pieter will come see you at 2pm on Dec. 4th. Do you want Lars to fly up from Miami to attend the meeting as well? On Nov 22, 2013, at 2:22 PM, Jeffrey Eps
EFTA00379029
s are: Thijs Hovers Lucerne Capital Management, LLC 35 Mason Street. Greenwich, CT EFTA00379029 In case Jeffrey would like me to join Thijs and Pieter on this appointment then please let me know as I will make my way up from Miami. Please do let me know in case you have any questions. All the ver
EFTA00379019
is full contact details are: Thijs Hovers Lucerne Capital Management, LLC 31ii iiiiitreenwich, CT In case Jeffrey would like me to join Thus and Pieter on this appointment then please let me know as I will make my way up from Miami. Please do let me know in case you have any questions. All the ver
EFTA00379013
er - Bern Lucerne Fund Date: Fri, 22 Nov 2013 19:18:12 +0000 Attachments: BERNLUCERNE.pdf; mime_part_3.pdf Shall I make you an appt with Thijs and Pieter on Dec. 5th? Below email is your schedule for Dec. 5 Begin forwarded message: From: Lars Christiaanse Subject: 5th December - Bern Lucerne Fund D
EFTA00379037
ding an appointment on the 5th of December this morning I would like to connect you with Thijs Hovers via this email. Thijs and his business partner Pieter Taselaar are our partners in the Bern Lucerne Fund - the fund we would like to present to Jeffrey on the 5th of December. Attached you will find th
EFTA00379034
cerne Fund Date: Fri, 22 Nov 2013 19:56:01 +0000 no. tell them i will be in miami on the 7th On Fri, Nov 22, 2013 at 8:46 PM, > wrote: Thijs and Pieter will come see you at 2pm on Dec. 4th. Do you want Lars to fly up from Miami to attend the meeting as well? On Nov 22, 2013, at 2:22 PM, Jeffrey Eps
EFTA00379040
contact details are: Thijs Hovers Lucerne Capital Management, LLC 35 Mason Street. Greenwich, CT In case Jeffrey would like me to join Thijs and Pieter on this appointment then please let me know as I will make my way up from Miami. Please do let me know in case you have any questions. All the ver
EFTA00379043
Subject: Re: 5th December - Bern Lucerne Fund Date: Fri, 22 Nov 2013 20:16:35 +0000 to clarify, you still wish to have the meeting with Thijs and Pieter in NY on DEc. 4th, but Lars does not need to fly up from Miami for the meeting because you will be in Miami on the 7th On Nov 22, 2013, at 2:56 PM,
EFTA00379056
contact details are: Thijs Hovers Lucerne Capital Management, LLC 35 Mason Street. Greenwich, CT In case Jeffrey would like me to join Thijs and Pieter on this appointment then please let me know as I will make my way up from Miami. Please do let me know in case you have any questions. All the ver
EFTA00379059
mail.com> wrote: any luck with air fiance On Fri, Nov 22, 2013 at 9:16 PM, > wrote: to clarify, you still wish to have the meeting with Thijs and Pieter in NY on DEc. 4th, but Lars does not need to fly up from Miami for the meeting because you will be in Miami on the 7th On Nov 22, 2013, at 2:56 PM,
EFTA00379052
3 20:28:19 +0000 any luck with air france On Fri, Nov 22, 2013 at 9:16 PM, > wrote: to clarify, you still wish to have the meeting with Thijs and Pieter in NY on DEc. 4th, but Lars does not need to fly up from Miami for the meeting because you will be in Miami on the 7th On Nov 22, 2013, at 2:56 PM,
EFTA00379048
: Fri, 22 Nov 2013 20:22:51 +0000 correct On Fri, Nov 22, 2013 at 9:16 PM, > wrote: to clarify, you still wish to have the meeting with Thijs and Pieter in NY on DEc. 4th, but Lars does not need to fly up from Miami for the meeting because you will be in Miami on the 7th On Nov 22, 2013, at 2:56 PM,
EFTA00379066
s are: Thijs Hovers Lucerne Capital Management, LLC 35 Mason Street, Greenwich, CT EFTA00379066 In case Jeffrey would like me to join Thijs and Pieter on this appointment then please let me know as I will make my way up from Miami. Please do let me know in case you have any questions. All the ver
EFTA00606294
ONAL CORP PBR LSJ Received: 11/12a110 03.11pm POL: PPB POD: SIT Consignee: LSJ Calder GAR INTERNATIONAL ( O.. Service: La_ Ref. Numbers: 9579 Pieter 1 Weight 25 Cube= 6.9 DescriptienSUPPUES Prirpaid Came Detdis Count Package: BANDED CARTONS) ( Received By: Danny Girton 's T illled By: Dann
EFTA00378422
o: Thijs Hovers < I I=> Subject: Jeffrey Epstein Date: Wed, 04 Dec 2013 15:22:46 +0000 Good morning Thijs. Just reconfirming you and your partner, Pieter, will come see Jeffrey today at 2pm. Jeffrey's home address is 9 East 71st Street between 5th and Madison. Thank you, Lesley Assistant to Jeffrey
EFTA00378433
nt, LLC Sent from my iPhone > On Dec 4, 2013, at 10:22 AM, "Lesley Groff" < > wrote: > Good morning Thijs. Just reconfirming you and your partner, Pieter, will come see Jeffrey today at 2pm. Jeffrey's home address is 9 East 71st Street between 5th and Madison. > Thank you, > Lesley > Assistant to J

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Thijs
PersonSurname reference in Epstein-related documents
Thijs Hovers
PersonPerson referenced in documents
SantaFe
PersonSurname reference in documents
Paradise Walk
LocationLocation referenced in documents
the Bern Lucerne Fund
OrganizationOrganization referenced in documents
Lars Christiaanse
PersonPerson referenced in documents
UK Mob
OrganizationOrganization referenced in documents
Pieter Taselaar
PersonPerson referenced in documents

Mark Lloyd
PersonAmerican lawyer

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
Mason Street
OrganizationOrganization referenced in documents
Lucerne Capital Management
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Art Basal
PersonPerson referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
LTD Newsletter
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist