53
Total Mentions
53
Documents
22
Connected Entities
Organization referenced in documents
EFTA00371180
will handle delivery. Best, Sarah Sarah J > on Apr 10, 2014, at 1:13 PM, Lesley Groff < > wrote: > • Hello Sarah...I heard great things about the Tribeca Ball! Everyone had a tremendous time. > Jeffrey says he purchased some art pieces while there...might we be able to organize shipment to his home at 9 E
EFTA00371181
dle delivery. > Best, > Sarah > Sarah J >> On Apr 10, 2014, at 1:13 PM, Lesley Groff ‹ > wrote: >> >> Hello Sarah...I heard great things about the Tribeca Ball! Everyone had a tremendous time. >> >> Jeffrey says he purchased some art pieces while there...might we be able to organize shipment to his home
EFTA00416447
Steve Hanson Sent: Mon Apr 02 09:39:52 2012 Subject: Jeffrey Epstein Hello Steve. Hope you had a great weekend. Jeffrey has purchased a table for the Tribeca Ball on Monday April 16th (cocktails 6:00, dinner is 8:30) He is asking if you might be able to attend with him as his guest? It is at the NY Academy of
EFTA00416309
d if not possible. Best regards, Mark Sent from my iPhone On 2 Apr 2012, at 16:37, Sarah K < wrote: Hi Mark, Jeffrey has purchased a table for the Tribeca Ball in New York on the evening of Monday April 16th and is wondering if you'd like to join us? Cocktails start at 6pm, and dinner starts at 8:30pm. We w
EFTA00416317
t possible. Best regards, Mark EFTA00416317 Sent from my iPhone On 2 Apr 2012, at 16:37, Hi Mark, > wrote: Jeffrey has purchased a table for the Tribeca Ball in New York on the evening of Monday April 16th and is wondering if you'd like to join us? Cocktails start at 6pm, and dinner starts at 8:30pm. We w
EFTA00416320
nderstand if not possible. Best regards, Mark Sent from my iPhone On 2 Apr 2012, at 16:37, Hi Mark, > wrote: Jeffrey has purchased a table for the Tribeca Ball in New York on the evening of Monday April 16th and is wondering if you'd like to join us? Cocktails start at 6pm, and dinner starts at 8:30pm. We w
EFTA00416314
t possible. Best regards, Mark Sent from my iPhone On 2 Apr 2012, at 16:37, > wrote: Hi Mark, EFTA00416314 Jeffrey has purchased a table for the Tribeca Ball in New York on the evening of Monday April 16th and is wondering if you'd like to join us? Cocktails start at 6pm, and dinner starts at 8:30pm. We w
EFTA00416459
Steve Hanson Sent: Mon Apr 02 09:39:52 2012 Subject: Jeffrey Epstein Hello Steve. Hope you had a great weekend. Jeffrey has purchased a table for the Tribeca Ball on Monday April 16th (cocktails 6:00, dinner is 8:30) He is asking if you might be able to attend with him as his guest? It is at the NY Academy of
EFTA00416478
to include him? Though no worries if no space. Best regards, Mark On 2 Apr 2012, at 19:37, Sarah K < > wrote: Hi Mark, Jeffrey has a table for the Tribeca Ball in New York on the evening of Monday April 16th and is wondering if like to join us? Cocktails start at 6pm, and dinner starts at 8:30pm. We would l
EFTA00416479
Steve Hanson Sent: Mon Apr 02 09:39:52 2012 Subject: Jeffrey Epstein Hello Steve. Hope you had a great weekend. Jeffrey has purchased a table for the Tribeca Ball on Monday April 16th (cocktails 6:00, dinner is 8:30) He is asking if you might be able to attend with him as his guest? It is at the NY Academy of
EFTA00416449
Steve Hanson Sent: Mon Apr 02 09:39:52 2012 Subject: Jeffrey Epstein Hello Steve. Hope you had a great weekend. Jeffrey has purchased a table for the Tribeca Ball on Monday April 16th (cocktails 6:00, dinner is 8:30) He is asking if you might be able to attend with him as his guest? It is at the NY Academy of
EFTA00417557
m: To: Subject: Check from Jeffrey Epstein Date: Thu, 15 Mar 2012 21:01:11 +0000 Hello Elizabeth. I had a check for $25,000 for a table of 10 for the Tribeca Ball from Jeffrey Epstein, messengered to you a today...could you please confirm receipt? Thank you, Assistant to Jeffrey Epstein EFTA00417557
EFTA00529448
To: Karyna Shuliak <M I> Subject: Date: Sun, 25 Mar 2012 11:38:32 +0000 Hi Karyna, Just wanted to give you the heads up that JE has a table for the Tribeca Ball on April 16th and would like for you to attend with us. Will you be able to join? EFTA00529448
EFTA00535859
h you in Paris, have a great time guys!:) On Mar 25, 2012 7:38 AM, wrote: Hi Karyna, Just wanted to give you the heads up that JE has a table for the Tribeca Ball on April 16th and would like for you to attend with us. Will you be able to join? EFTA00535859
EFTA00537681
From: To: Subject: Date: Sun, 25 Mar 2012 11:37:27 +0000 HIM, JE has a table for the Tribeca Ball on April 16th and would like you to join us. Do you think you will be able to attend? EFTA00537681
EFTA00537684
From: To: Subject: Date: Sun, 25 Mar 2012 11:39:14 +0000 HIM, JE has a table for the Tribeca Ball on April 16th and asked for you to join. Just wanted to be sure you can come. will send details later.. EFTA00537684
EFTA00537685
From: To: Subject: Date: Sun, 25 Mar 2012 11:39:51 +0000 Hi M! JE got a table for the Tribeca Ball on April 16th and asked if you would like to join us? Do you think you will be able to attend? EFTA00537685
EFTA00540326
>» >» Mark >» >>> Sent from my iPhone >» >>> On 2 Apr 2012, at 16:37, I ale wrote: >» >>» Hi Mark, >>>> Jeffrey has purchased a table for the Tribeca Ball in New York on the evening of Monday April 16th and is wondering if you'd like to join us? Cocktails start at 6pm, and dinner starts at 8:30pm. We w
EFTA00540341
>»» Mark >>>» >>>» Sent from my iPhone >>>» >»» On 2 Apr 2012, at 16:37 wrote: >>>» >>>>» Hi Mark, >>>>>> Jeffrey has purchased a table for the Tribeca Ball in New York on the evening of Monday April 16th and is wondering if you'd like to join us? Cocktails start at 6pm, and dinner starts at 8:30pm. We w
EFTA00371177
From: Lesley Groff <MIMIII > To: Subject: Jeffrey Epstein Date: Thu, 10 Apr 2014 17:13:54 +0000 Hello Sarah...I heard great things about the Tribeca Ball! Everyone had a tremendous time. Jeffrey says he purchased some art pieces while there...might we be able to organize shipment to his home at 9 Eas

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Mark Lloyd
PersonAmerican lawyer

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Tribeca Ball
OrganizationAnnual New York art gala benefit

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
the Green Restaurant Association
OrganizationNonprofit certifying environmentally sustainable restaurants
the NY Academy of Art
OrganizationNew York Academy of Art
Jeffrey Dann
PersonName reference in documents

Danny Hillis
PersonAmerican computer scientist (born 1956)

FedEx
OrganizationAmerican multinational delivery services company

Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others
Sarah Johnson
PersonPerson referenced in documents
Liz Hobson
PersonPerson referenced in documents
Hobson Liz
PersonPerson referenced in documents
New York Academy of Art
OrganizationNew York Academy of Art
Glendale
LocationCity in California
Alice Hargrove
PersonPerson referenced in documents