71
Total Mentions
71
Documents
31
Connected Entities
Person referenced in documents
Paul Halata, former President & CEO of Mercedes-Benz USA (retired 2006), appears in 71 documents primarily through personal correspondence with Epstein's assistant Lesley Groff regarding meetings and travel arrangements between 2011-2018.
Halata appears primarily in direct personal email exchanges coordinating meetings with Epstein in New York, inquiries about business contacts (specifically about Jürgen Schrempp, former DaimlerChrysler CEO), and discussions about luxury train travel. Several emails show Halata's son was arranged to meet with Epstein. Multiple emails reference Hawaii, where Halata has a residence in Lahaina. The correspondence suggests an ongoing personal relationship spanning several years, with Halata being contacted directly rather than appearing in mass communications.
EFTA00366585
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Subject: Paul Halata Date: Mon, 21 Jul 2014 09:01:09 +0000 Sent from my iPhone Begin forwarded message: From: Paul Date: July 21, 2014, 2:52:51 AM EDT To: Lesley Gro
EFTA00366660
On Jul 13, 2014, at 7:59 AM, Paul 4 wrote: Hi Lesley, I will inquire what the current process is and what can one do. Best regards to JE. Paul Paul Halata On Jul 11, 2014, at 9:31 PM, Lesley Groff < > wrote: Hello PauL..Thank you so much for getting back to me! I would call you but I know it is late
EFTA00366659
To: Lesley Groff Subject: Re: Jeffrey Epstein Hi Lesley, I will inquire what the current process is and what can one do. Best regards to JE. Paul Paul Halata On Jul 11, 2014, at 9:31 PM, Lesley Groff wrote: Hello PauL..Thank you so much for getting back to me! I would call you but I know it is late in Lo
EFTA00366836
From: Lesley Groff < To: Jeffrey Epstein Subject: Paul Halata Date: Fri, 11 Jul 2014 16:16:03 +0000 Would you like me to tell Paul you are in line for a Pullman and want to see if the process can be sped up/your
EFTA00366840
From: "Jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Paul Halata Date: Fri, 11 Jul 2014 16:54:17 +0000 yes, and ask if there is avip coordinator On Fri, Jul 11, 2014 at 12:16 PM, Lesley Groff < wrote: Would you
EFTA00366870
From: Lesley Groff <a To: Paul Halata Subject: Jeffrey Epstein Date: Fri, 11 Jul 2014 20:31:49 +0000 Hello Paul...Thank you so much for getting back to me! I would call you but I know
EFTA00436359
effrey Epstein Subject: Re: Date: Mon, 28 Mar 2011 13:46:31 +0000 I will need clarification on the following: Dexter? Carpenter? Hamed? Paul? (Paul Halata? Paul Weiss? Paul Hoffman>) Abdulla (Isamel or Shaikh?) and not sure about the Jes Cutler meeting. On Mar 28, 2011, at 7:02 AM, Jeffrey Epstein wr
EFTA00366983
Hi Lesley, Good to hear from you. Shrempp has retired for some time now. What is Jeffrey after? You can reach me here in London at Regards. Paul Paul Halata On Jul 9, 2014, at 7:16 PM, Lesley Groff < > wrote: > Hello Paul! Hope you are well...it has been awhile. > Jeffrey is asking if you might be able
EFTA00366990
Hi Lesley, Good to hear from you. Shrempp has retired for some time now. What is Jeffrey after? You can reach me here in London at Regards. Paul Paul Halata On Jul 9, 2014, at 7:16 PM, Lesley Groff < > wrote: Hello Paul! Hope you are well...it has been awhile. Jeffrey is asking if you might be able to
EFTA00682479
From: Lesley Groff <1 To: Jeffrey Epstein Subject: Paul Halata Date: Fri, 11 Jul 2014 16:16:03 +0000 Would you like me to tell Paul you are in line for a Pullman and want to see if the process can be sped up/your
EFTA00425743
Paul <IMI > To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 18 Oct 2011 12:41:01 +0000 Thanks for letting me know. Best regards. Paul Paul Halata On Oct 17, 2011, at 8:19 AM, Lesley Groff wrote: > Hello Paul. Unfortunately Jeffrey will no longer be in NY when you are here! So sorry, but we
EFTA00425744
57 +0000 Enjoy NY city! Sent from my iPhone On Oct 18, 2011, at 8:41 AM, Paul < wrote: > Thanks for letting me know. > Best regards. > Paul > Paul Halata > On Oct 17, 2011, at 8:19 AM, Lesley Groff < > wrote: >> Hello Paul. Unfortunately Jeffrey will no longer be in NY when you are here! So sorry,
EFTA00426150
t next time. thanks, Lesley On Oct 11, 2011, at 6:58 PM, Paul wrote: > Lesley, > • I will make the time. Where do we meet? Thanks. > Paul > • Paul Halata > On Oct 11, 2011, at 3:31 PM, Lesley Groff < > wrote: >> Hello paul. Jeffrey will be in NY and would love to see you on the 19th. Might you be a
EFTA00426234
From: Lesley Groff <MINIII > To: Jefffrey Epstein •t: III > Subject: Paul Halata Date: Tue, 11 Oct 2011 19:44:44 +0000 Paul Halata will be in NY next Tues 18th and WEd. 19th. He hopes you may be around and available for coffee
EFTA00426241
From: Lesley Groff <a To: jeffrey epstein -ta Subject: Re: Paul Halata Date: Tue, 11 Oct 2011 22:27:02 +0000 Great. I will organize Sent from my iPhone On Oct 11, 2011, at 5:33 PM, jeffrey epstein < > wrote: > 19th
EFTA00426248
Groff -MINIII > Subject: Re: Jeffrey Epstein Date: Tue, 11 Oct 2011 22:58:09 +0000 Lesley, I will make the time. Where do we meet? Thanks. Paul Paul Halata On Oct 11, 2011, at 3:31 PM, Lesley Groff < wrote: > Hello paul. Jeffrey will be in NY and would love to see you on the 19th. Might you be availa
EFTA00426245
From: Lesley Groff -MINIII > To: Paul Halata <a Subject: Jeffrey Epstein Date: Tue, 11 Oct 2011 22:31:56 +0000 Hello paul. Jeffrey will be in NY and would love to see you on the 19th. Might y
EFTA00426261
ext week. Take care, Lesley On Oct 11, 2011, at 6:58 PM, Paul wrote: > Lesley, > > I will make the time. Where do we meet? Thanks. > Paul > > Paul Halata > > On Oct 11, 2011, at 3:31 PM, Lesley Groff < > wrote: > >> Hello paul. Jeffrey will be in NY and would love to see you on the 19th. Might you
EFTA00469087
From: Jeffrey Epstein To: Lesley Groff <MIMIII > Subject: Re: Paul Halata Date: Fri, 09 Feb 2018 12:53:27 +0000 Remind me > on Feb 9, 2018, at 7:52 AM, Lesley Groff •,; > wrote: > > Please call Paul Halata. He called las
EFTA00366548
From: =<I To: Paul Halata Subject: Re: Jeffrey Epstein Date: Fri, 18 Jul 2014 13:14:31 +0000 very good! thank you so much. I will relay to Jeffrey On Jul 18, 2014, at 8:2

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

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

Hawaii
LocationState of the United States of America

Pullman
PersonSurname reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Sabrina
PersonItalian singer, actress and model

Valentine
PersonName reference in Epstein documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Snowmass
OrganizationOrganization referenced in documents

Toronto
LocationCapital and largest city of the province of Ontario, Canada
Shrempp
PersonSurname or name fragment in documents
Wolfgang Schrempp's
PersonPerson referenced in documents
Ronald Lehman
PersonPerson referenced in documents
Jonathan Halata
PersonPerson referenced in documents
Aspen Ski
LocationLocation referenced in documents
Radiology for X-Rays
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Soon-Yi Previn
PersonWife of Woody Allen

Harry Fisch
PersonAmerican urologist at Weill Cornell Medical College
Paul cza
PersonName reference in documents