18
Total Mentions
18
Documents
60
Connected Entities
Person referenced in documents
EFTA00293627
Gov. Richardson you would be back in NY in Sept. 5:00pm Phone Date w/Chad Oppenheim YOU are to call Chad Fri Sept 2, 2016 PB 2:00pm SKYPE Call w/Jim Tinson, CEO of Hart Howerton Jim's Skype ID: Sat. Sept. 3. 2016 PB Sun. Sept 4, 2016 PB-NY 9:40am Depart PB 12:09pm Arrive Bedford 1:30pm Tristar Conf
EFTA00318274
in <jeevacation®gmail.com> Subject: Fwd: Great St James Date: Fri, 23 Sep 2016 00:15:26 +0000 Sent from my iPhone Begin forwarded message: From: Jim Tinson Date: September 22, 2016 at 7:58:20 PM EDT To:" '< Subject: Great St James Lesley: Sony for the delay. As Diane indicated, I have been travelin
EFTA00318283
From: Lesley Groff <1 To: Jim Tinson Subject: Re: Great St James Date: Fri, 23 Sep 2016 11:55:08 +0000 Thank you Jim. I will certainly relay to Jeffrey. Thank you, Lesley Assistan
EFTA00319669
From: To: Jim Tinson Cc: Hart Howerton , Hart Howerton Subject: Re: Great St. James Date: Wed, 07 Sep 2016 14:43:29 +0000 Excellent...thank you so very much. I will pa
EFTA00285290
ichardson you would be back in NY in Sept 5:00pm Phone Date w/Chad Oppenheim x 624) YOU are to call Chad Fri. Sept 2. 2016 PB 2:00pm SKYPE Call w/Jim Tinson, CEO of Hart Howerton Jim's Skype ID: Sat Sept 3, 2016 PB Sun. Sept 4.2016 PB-NY 9:40am Depart PB 12:09pm Arrive Bedford iM 1:30pm Tristar Conf
EFTA00318445
om: Diane Nielson Subject: RE: Great St. James Date: September 22, 2016 at 11:56:57 AM EDT To: Lesley Groff Cc: Racheal Burger < Ili Lesley, , Jim Tinson < It's been a crazy week! Jim is at an off-site meeting today and tomorrow. I'm not sure if he'll be in the office later today. But I'll let you kn
EFTA00318443
From: Lesley Groff To: Hart Howerton Cc: Hart Howerton Subject: Re: Great St. James Date: Thu, 22 Sep 2016 15:57:26 +0000 k Jim Tinson < ok super...thanks On Sep 22, 2016, at 11:56 AM, Diane Nielson a wrote: Hi Lesley, It's been a crazy week! Jim is at an off-site meeting today
EFTA00318730
rk, NY 10016 Tel: 212-683-5631 Fax: 212-481-3768 www.harthowerton.com From: Lesley Groff [mailto: Sent: Friday, September 16, 2016 4:09 PM To: Jim Tinson Cc: Diane Nielson; Racheal Burger Subject: Re: Great St. James Hello Jim...Jeffrey would like you to please send him a contract. Thank you, Lesl
EFTA00318746
From: Lesley Groff To: Hart Howerton < Cc: Hart Howerton < Subject: Re: Great St. James Date: Mon, 19 Sep 2016 14:32:41 +0000 Jim Tinson Good morning Diane...hope you had a super weekend...Jeffrey is already asking when he might be able to expect the contract this week? Please let me
EFTA00318950
From: To: Jim Tinson Cc: Hart Howerton < >, Hart Howerton Subject: Re: Great St. James Date: Fri, 16 Sep 2016 20:08:34 +0000 Hello Jim...Jeffrey would like you to plea
EFTA00318959
From: Diane Nielson -4 To: Cc: Racheal Burger < Subject: RE: Great St. James Date: Fri, 16 Sep 2016 20:24:51 +0000 >, Jim Tinson Eli I'm sorry but Jim is traveling at this time. Elope it's okay to come back to you next week. Rave a great weekend! Kind regards, Diane Nielson
EFTA00319670
t St. James-Hart Howerton Date: Wed, 07 Sep 2016 14:44:34 +0000 Attachments: St Jamesisland_Portfolio_20160906.pdf Begin forwarded message: From: Jim Tinson Subject: Great St. James Date: Se tember 7, 2016 at 10:34:59 AM EDT To: " ' < Cc: Diane Nielson < >, Racheal Burger Lesley: I enjoyed my disc
EFTA00638877
gin forwarded message: From: Diane Nielson Subject: RE: Great St. James Date: Se tember 22, 2016 at 11:56:57 AM EDT To: Cc: Racheal Burger < >, Jim Tinson It's been a crazy week! Jim is at an off-site meeting today and tomorrow. I'm not sure if he'll be in the office later today. But I'll let you know
EFTA00532335
Lesley Groff] Date: Wed, Sep 7, 2016 at 10:44 AM Subject: Fwd: Great St. James-Hart Howerton To: Jefffrey Epstein Begin forwarded message: From: Jim Tinson Subject: Great St. James " Date: September 7, 2016 at 10:34:59 AM EDT To: < Cc: Diane Nielson < >, Racheal Burger Lesley: I enjoyed my discu
EFTA00637057
in <jeevacation®gmail.com> Subject: Fwd: Great St James Date: Fri, 23 Sep 2016 00:15:26 +0000 Sent from my iPhone Begin forwarded message: From: Jim Tinson Date: September 22, 2016 at 7:58:20 PM EDT To:" '< Subject: Great St James Lesley: Sony for the delay. As Diane indicated, I have been travelin
EFTA02451213
ey Epstein <jeevacation@gmailscom <mailto:jeevacation@gmail=com» <=r>Sent from my i Phone Begin forwarded message: =blockquote type="cite"> From: Jim Tinson < &=t; Date: September 22, 2016 at 7:58:20 PM EDT To: &quo <mailto Subject: Great St James Lesley: Sorry for the del=y. As Diane indicated, I h
EFTA02645128
11:56:57 AM EDT </=iv> To: <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif'>Lesley Groff Cc: Racheal Burger < >, Jim Tinson Hi Lesley, It's been a crazy week! Jim is at an off-site meeting today and tomorrow. I'm not sure if he'll be in the office later today. B=t I'll
EFTA02645679
firm From: Diane Nielson Subject: =b>RE: Great St. James Date: September 22, 2016 at 11:5=:57 AM EDT To: Lesley Groff < • Cc: Racheal Burger >, Jim Tinson Hi Lesley, It's been a crazy week! Jim is at an off-site meeting today and tomorrow. I'm not sure if he'll be in the office later today. B=t I'll

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Racheal Burger
PersonPerson referenced in documents
Diane
PersonFirst name reference to multiple individuals in Epstein documents
Diane Nielson
PersonPerson referenced in documents

Tom Barrack
PersonAmerican private equity investor, founder of Colony Capital, longtime Epstein associate
Hart Howerton
PersonPerson referenced in documents
Chad Oppenheim
PersonMiami architect, designed buildings for Epstein associates

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

John Brockman
PersonAmerican literary agent

Martin Nowak
PersonAustrian scientist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist