12
Total Mentions
12
Documents
14
Connected Entities
Location referenced in documents
EFTA00160510
lorida. According to the article, nearly 72% of voters in neighboring Okeechobee County voted for Trump in the 2020 election, and 66.8% of voters in Highland, 62% of voters in Martin, 60.4% of voters in Indian River, and 50.4% of voters in St. Lucie cast ballots for Trump. Former Republican Aides Shepher
EFTA00809596
efore Delivery. Service Discrepancies: If there is a discrepancy an the services requested and the minimum service, required to deliver the product. Highland reserves the right to charge the customer for any necemasy additional services provided at the time of delivery. Inspection of Shipments: II is the
EFTA00809594
efore Delivery. Service Discrepancies: If there is a discrepancy an the services requested and the minimum services required to deliver the product. Highland reserves the right to charge the costumer for any necessary additional services provided at the tame of delivery. Inspection of Shipments: II is th
EFTA00495347
lease confirm the below: >> To confirm you want to check in to the Hyatt on 19 and check out on the 21st? >> To confirm you want to check in to the Highland on 22nd and check out on the 23rd? >>> On May 18, 2019, at 11:10 AM, G wrote: >>> >>> Hey , how are you ? Can you organize a hotel in Kyoto for
EFTA00495348
lease confirm the below: >> To confirm you want to check in to the Hyatt on 19 and check out on the 21st? >> To confirm you want to check in to the Highland on 22nd and check out on the 23rd? >>> >>> On May 18, 2019, at 11:10 AM, wrote: >>> Hey , how are you ? Can you organize a hotel in Kyoto for m
EFTA00584954
n plans, focusing on fiscal health, best practices, and providing a blueprint for policymakers. Page 1 of 2 EFTA00584954 GEORGE D. APPLEBY 5521 Highland Road• Minnetonka, MN 55345. 612.840.6563• MERRILL LYNCH CONSULTING AND ADVISORY, Minneapolis, Minnesota 1995 —1999 Senior Consultant The Merrill
EFTA02285935
pan please confirm the below: To confirm you want to check in to the Hyatt on 19 and check out on the 21st? To confirm you want to check in to the Highland on 22nd and check out on the 23rd? > On May 18, 2019, at 11:10 AM, < > wrote: > Hey Lesley , how are you 2 Can you organize a hotel in Kyoto for
EFTA02286522
please confirm the below: > To confirm you want to check in to the Hyatt on 19 and check out on the 21st? > To confirm you want to check in to the Highland on 22nd and check out on the 23rd? >> on May 18, 2019, at 11:10 AM, < > wrote: >> Hey Lesley , how are you ? Can you organize a hotel in Kyoto f
EFTA02286607
n , please confirm the below: To confirm you want to check in to the Hyatt on 19 and check out on the 21st? To confirm you want to check in to the Highland on 22nd and check out on the 23rd? > On May 18, 2019, at 11:10 AM, <[email protected]> wrote: > Hey Lesley , how are you 2 Can you organize a h
EFTA02286620
lease confirm the below: >> To confirm you want to check in to the Hyatt on 19 and check out on the 21st? >> To confirm you want to check in to the Highland on 22nd and check out on the 23rd? >> >» On May 18, 2019, at 11:10 AM, < > wrote: >» >» Hey , how are you ? Can you organize a hotel in Kyoto
EFTA02286646
e confirm the below: >> >> To confirm you want to check in to the Hyatt on 19 and check out on the 21st? >> To confirm you want to check in to the Highland on 22nd and check out on the 23rd? >> >» On May 18, 2019, at 11:10 AM, < wrote: >» >» Hey Lesley , how are you ? Can you organize a hotel in Ky
EFTA02635282
Mon, Mar 18, 2019 at 1:07 PM Su=ject: Re: To: J <[email protected] <mailto:[email protected]» <=r class=""> Hey Bossman, Ms. Terry from Highland Product= sent me to their online Park Catalog http://www.theparkcatalo=.com <http://www.theparkcatalog.=om/> attached a=e links to the Largest rect

Kyoto
LocationCity in the Kyōto Prefecture, Japan
Hyatt
OrganizationAmerican hotel chain

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

Terry
PersonFirst name reference to multiple individuals in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
LSJE LLC
OrganizationLimited liability company associated with Epstein
Ann Rodriquez
PersonEpstein household staff member, property manager

Customer Service Department
OrganizationOrganization referenced in documents
Congress Park Drive
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Thomas cio Tropical Shippinpate
PersonName reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein