18
Total Mentions
18
Documents
77
Connected Entities
Location referenced in documents
EFTA00108898
VERED FOR PALM SPRINGS RA TO Re: 72-MM-113327, 01/17/2011 Details: On January 13, 2011, Special Agent(SA) and SA attempted to interview and at La Quinta, California. No one was at the residence, though SA confirmed was receiving mail at that location. A call was placed to telephone number answere
EFTA00108890
underage girls. Reference Name - Last: FRIEDMAN First: MICHAEL Middle: Race: Sex: DOB: SOC: Address(es) - House #: Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA Phone #: Phone #: Phone #: Phone #: Reference Name - Firs: First: Race: Sex: DOB:
EFTA00108888
Reference EFTA00108888 Name - Last: FRIEDMAN First: MICHAEL Middle: D Race: U Sex: M DOB: SOC: Address(es) - House I: Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA Phone #: Phone #: Phone #: Phone #: Reference 11.1. Race: U Sex: F DOB: SOC: Address(
EFTA00443462
+0000 ok Thank you, Bella Tel: > On Jan 23, 2017, at 4:45 PM, Lesley Groff < > wrote: > • I think so too...I have no reason to have booked a La Quinta In on Dec. 18th in CA on Je's card!_sorry! >> On Jan 23, 2017, at 4:43 PM, Bella Klein < wrote: >> >> I think it is fraud.. just double check wi
EFTA00443461
From: Lesley Groff To: Bella Klein Subject: Re: JE Amex Date: Mon, 23 Jan 2017 21:45:48 +0000 I think so too...I have no reason to have booked a La Quinta In on Dec. 18th in CA on Je's card!...sorry! > On Jan 23, 2017, at 4:43 PM, Bella Klein <: .> wrote: > • I think it is fraud.. just double check
EFTA00443465
» Bella >> >> >> Tel: 212-971-1307 >> >> >>> On Jan 23, 2017, at 4:45 PM, wrote: >>> >>> I think so too...I have no reason to have booked a La Quinta In on Dec. 18th in CA on Je's card!_sorry! >>> >>>> On Jan 23, 2017, at 4:43 PM, Bella Klein *,: > >>>> >>>> I think it is fraud.. just double c
EFTA00443467
>> Tel: 212-971-1307 >>>>> >>>>> >>>>>> On Jan 23, 2017, at 4:45 PM, > wrote: >>>>>> >>>>>> I think so too...I have no reason to have booked a La Quinta In on Dec. 18th in CA on Je's card!...sorry! >>>>>> >>>>>>> On Jan 23, 2017, at 4:43 PM, Bella Klein < wrote: >>>>>>> >>>>>>> I think it is fra
EFTA00443485
From: " " To: Cc: Rich Kahn Subject: Re: La Quinta in San Fran? Date: Tue, 24 Jan 2017 05:42:39 +0000 Hi M, Not me! On Tue, Jan 24_2017 at 2:51 AM > wrote: Hi and M...there is a charge on JE's
EFTA00925497
ere to visit sale Now Liue Mexico's Palapa-Shaded Hillside Inn Visit Sale EFTA00925511 On a hillside overlooking Mexico's most picturesque bay. La Quinta Troppo is a tiny inn with lots of charm and style. All nine rooms have traditional Mexican furniture; the palapa•topped atrium is an ode to the su
EFTA01695623
recall, but there are lots of people who work for me, so... On Sunday the 25* day of October 2009, Private Investigator's met with nt his home in La Quinta, California. During his interview he acknowledged that hew or Jeffrey Epstein at the Palm Beach mansion from as his He stated that he could not d
EFTA01723863
recall, but there are lots of people who work for me, so... On Sunday the 25th day of October 2009, Private Investigator's met with at his home in La Quinta, California. During his interview he acknow e ge t e worked for Jeffrey Epstein at the Palm Beach mansion from 2003 to 2005 as his house manager.
EFTA01733926
appeared having personal knowledge and being duly sworn, deposes and says: 1. My name is Michael Friedman, and I reside at 53320 Avenida Madero, La Quinta, California. 2. In approximately 2003, my wife and I worked for Mr. Epstein as co- house managers (domestic couple) for approximately 9 months. 3.
EFTA01733929
appeared having personal knowledge and being duly sworn, deposes and says: 1. My name is Michael Friedman, and I reside at 53320 Avenida Madero, La Quinta, California. 2. In approximately 2003, my wife and I worked for Mr. Epstein as co- house managers (domestic couple) for approximately 9 months. 3.
EFTA02528275
u=d some major developments. Over the years, Landmark has been the premiere leader in acquiring and turning aroun= troubled resort projects such as La Quinta, Oak Tree, Carmel Valley Ranch,=20 Mission Hills, Palm Beach Polo, and Kiawah island. In the time since we last spoke, the markets are begin=ing to
EFTA02528294
u=d some major developments. Over the years, Landmark has been the premiere leader in acquiring and turning aroun= troubled resort projects such as La Quinta, Oak Tree, Carmel Valley Ranch,=20 Mission Hills, Palm Beach Polo, and Kiawah island. In the time since we last spoke, the markets are begin=ing to
EFTA02661786
From: Lesley Groff Sent: Tuesday, January 24, 2017 3:43 PM To: Jefffrey Epstein Cc: Bella Klein Subject: La Quinta was for_! had a long enough layover to sta= in a hotel on her trip back home for the holidays! Sent from m= iPhone Begin forwarded message: From
EFTA00237405_sub_003 - EFTA00237405_300
is investment based on a 5-year discounted cash flow analysis assuming a blended 10.0% terminal capitalization rate, as well as the market price of La Quinta (NYSE: LQ) common stock of $15.78/share as of September 30, 2015. (29) The unrealized value reflects the market price of La Quinta (NYSE:LQ) common
EFTA00129379_sub_003 - EFTA00129379_258
between EPSTEIN and underage girls. Reference Name - Last: First: Middle: Race: Sex: DOB: SOC: Address(es) - Souse #: Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA Phone #: Phone #: 'Phone #: Phone #: Re erence EFTA00129621 UNCLASSIFIED To: Los Ang

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach County
LocationCounty in Florida, United States of America

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

PALM SPRINGS
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Los Angeles Division
OrganizationOrganization referenced in documents
Palm Springs RA
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
the City of West Palm Beach
LocationLocation referenced in documents

Barbados
LocationIsland nation in the Caribbean
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Landmark
OrganizationOrganization referenced in documents