6
Total Mentions
6
Documents
9
Connected Entities
Person referenced in documents
EFTA00637507
From: Julian Leese -4 Date: Friday, March 11, 2016 Subject: The Buhl Office Building Investment To: Gia Leese <I Forwarded message From: Ron Lanthier Date: Wednesday, March 9, 2016 Subject: The Buhl Office Building Investment To: "Julian S. Leese ( Hi Julian. Attached are three documents relat
EFTA00699104
From: Julian Leese < Date: Friday, March 11, 2016 Subject: The Buhl Office Building Investment To: Gia Leese <I Forwarded message From: Ron Lanthier Date: Wednesday, March 9, 2016 Subject: The Buhl Office Building Investment To: "Julian S. Leese ( Hi Julian. Attached are three documents relat
EFTA01618627
iated as this is a big one for me. 07:59:14 pin 2016/03/30 1212 5333739 Yes I'll read 07:57:15 pm 1212 5333739 understood 08:23:49 pm My boy,Ron Lanthier ,my partner in the Buhl project is in New York.ls there anybody that you think he should see .Many thanks Julian 03:22:16 am Read EFTA01618631
EFTA01620265
Platform: iMessage Timezone: UTC+0000 O +1 O 2016/04/04 Hi Jeffrey. This is Ron Lanthier, Julian's buddy from Canada with whom you chatted yesterday. Sorry about this long text but it is my only way to communicate with you in writing.
EFTA02466091
From: jeffrey E. <[email protected]> Sent: Friday, April 1, 2016 7:20 PM To: Julian Leese Subject: Re: Ron Lanthier Ok On Friday, 1 April 2016, Julian Leese < conversation-id 84492 date-last-viewed 0 date-received 1459538428 flags 8590195713 gmail-label-ids 7 re
EFTA02468012
From: Lesley Groff <MIMII Sent: Thursday, March 31, 2016 8:08 PM To: Jefffrey Epstein Subject: Ron Lanthier Ron Lanthier, Julian Leese's real estate expert, was hoping we =ould set up a time to speak possibly Sunday or Monday...this Sat. =e will be on 2 d

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

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
Julian
PersonAmbiguous first name - refers to multiple people in Epstein documents
Gia Leese
PersonPerson referenced in documents
Julian S. Leese
PersonName reference in documents
The Buhl Office Building Investment
OrganizationOrganization referenced in documents
The Cushman & Wakefield Offering Memorandum
OrganizationOrganization referenced in documents
Weslan Properties Inc.
OrganizationOrganization referenced in documents
North Vancouver
LocationLocation referenced in documents