2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00637507
ent 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 relating to this investment, namely: 1. A summary of the key merits of the investment. This will give a s
EFTA00699104
ent 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 relating to this investment, namely: I. A summary of the key merits of the investment. This will give a s

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Julian
PersonAmbiguous first name - refers to multiple people in Epstein documents
Gia Leese
PersonPerson referenced in documents
Ron Lanthier
PersonPerson referenced 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