123
Total Mentions
107
Documents
78
Connected Entities
Person referenced in documents
EFTA02623067
From: Kifah Laham < Sent: Friday, September 14, 2018 6:37 PM To: jeffrey E. Subject: RE: 15118.41: Little Saint James Island Development I XC Technical and Finan
o receiving your confirmation. If you have any queries please don't hesitate to contact the undersigned. EFTA_R1_01831669 EFTA02623067 Regards, Kifah Laham Chief Executive Officer 3, passage Kracher 75018 PARIS FRANCE Tel: Mob: Email: <mailto Web: xaviercartron.fr <http://www.xaviercartron.fr/>
EFTA02603561
L=ham Chief Executive Officer EFTA_R1_01792862 EFTA02603561 Tel: + Mob: + Email: From: [mailto Sent: Saturday, July 28, 2018 10:55 PM To: Kifah Laham Subject: Re: MA18.36: Little St. James Island Private Residence Proje=t Good evening , It was a constructive meeting . Mr Epstein is asking i= you
ched copy of my p=ssport). If you have any queries, please don't hesitate to c=ntact the undersigned. 2 EFTA_R1_01792863 EFTA02603562 Regards, Kifah Laham=b> Chief Executive Officer Tel: aspan> Mob: span> Email: <mailto > Web: xaviercartron.fr <http://www.xaviercartron.frk 3 EFTA_R1_01792864
EFTA02609173
Monday? Thank you De : J <[email protected]> ' • " bre 2018 16:34 A : Xavier CARTRON Objet: Re: LSJ18.41-PRESENTATION8-28-12-2018-JEE-revl Kifah Laham 1, sorry - I certain we agreed on all on same level. as you recall i said it would make it not servicebale for the maids not this option. at all w
From: Xavier CARTRON Sent: Friday, December 28, 2018 3:44 PM To: J; Kifah Laham Subject: RE: LSJ18.41-PRESENTATION8-28-12-2018-JEE-revl Ok noted Can we discussed by skype Monday? Thank you De : J <[email protected]> '
EFTA02622470
ey On Mon, Sep 17, 2018 at 4:18 PM, Kifah Laham < Dear Mr. Jeffrey, Apologies for the delay. Please find attached our account de=ails. Regards, Kifah Laham Chief Executive Officer</=pan> > wrote: =a href="httpslimaps.google.comllq=3,+passage+Kracher+%0D%0A+75018+PAR=S+%0D%0A+FRANCE8centry=gmail&sour
AM To: Daphne Wallace; BMG Subject: Fwd: LS118.41: Little Saint James Island Development I RFI001 - Survey & Drawings Forwarded messag= From: Kifah Laham < Date: Wed, Sep 19, 2018 at 12:27 AM Subject: LS=18.41: Little Saint James Island Development I RFI001 - Survey & Drawi=gs To: "'effrey E." <*eev
EFTA02631488
ease let us know when you require to make a skype call to present our work. If you have any queries, please don't hesitate to contact me. Regards, Kifah Laham Chief Executive Officer 1 EFTA_R1_01851928 EFTA02631488 Web: xaviercartron.fr <http://www.xaviercartron.frk From: Kifah laham Sent: Monday, F
From: Kifah Laham Sent: Tuesday, February 12, 2019 7:56 PM To: Jeffrey E. ([email protected]) Cc: Xavier CARTRON; Olivier Molla; Gregoire PERSON; Subject:
EFTA02606756
House Last Development as of 28/12/2018 presentation 5) SPA Last Development as of 28/12/2018 presentation Looking forward to meet you. Regards, Kifah Laham Chief Executive Officer 3, passage Kracher 1 EFTA_R1_01798025 EFTA02606756 75018 PARIS FRANCE Tel: Mob: Email: Web: xaviercartron.fr <htt
From: Kifah Laham Sent: Tuesday, January 8, 2019 11:25 AM To: Cc: Xavier CARTRON; Olivier Molla Subject: LS118.41: Little Saint James Development, US Virgin Isl
EFTA02603096
From: Kifah Laham Sent: Sunday, August 12, 2018 8:36 AM To: jeffrey E. Cc: Xavier CARTRON; Lesley Groff Subject: MA18.36: Trip to USA Dear Mr. Jeffrey, Hope
will be great if someone from your team can send us a Schedule of the Trip. We are at your disposal and looking forward to meet you soon. Regards, Kifah Laham EFTA_R1_01792010 EFTA02603096 Chief Executive Officer 3, passage Kracher 75018 PARIS FRANCE Tel: Mob: Email: Web: xaviercartron.fr <http:/
EFTA02607331
From: Kifah Laham Sent: Tuesday, January 8, 2019 8:29 AM To: Cc: Xavier CARTRON; Olivier Molla Subject: LS118.41: Little Saint James Development, US Virgin Isla
House Last Development as of 28/12/2018 presentation 5) SPA Last Development as of 28/12/2018 presentation Looking forward to meet you. Regards, Kifah Laham Chief Executive Officer 1 EFTA_R1_01799118 EFTA02607331 Email: Web: xaviercartron.fr <http://www.xaviercartron.fr/> 2 EFTA_R1_01799119 EFTA
EFTA02613317
ommitment and eager to develop this project and be a success story especially being for a valuable client that we appreciate and respect. Regards, Kifah Laham Chief Executive Officer 3, passage Kracher 75018 PARIS EFTA_R1_01810625 EFTA02613317 FRANCE Tel Mob: Email Web: xaviercartron.fr <http://w
From: Kifah Laham < > Sent: Monday, November 26, 2018 11:34 AM To: jeffrey E. (jeevacation@ mail.com) Cc: Xavier CARTRON; ) Subject: LS118.41: Little Saint J
EFTA02613406
and Xavier to be together for the Skype call we can do anytime from Saturday morning onward. Please let me know which is better for him. Regards, Kifah Laham Original Message From: Lesley Groff [ Sent: Wednesday, November 28, 2018 8:09 PM To: Kifah Laham Subject: Jeffrey Epstein Help Kifah. Followi
From: Kifah Laham Sent: Wednesday, November 28, 2018 5:53 PM To: Lesley Groff Cc: jeffrey E. ([email protected]); Xavier CARTRON Subject: Jeffrey Epstein
EFTA02627479
From: Sent: To: Subject: Kifah Laham Tuesday, January 29, 2019 3:06 PM J RE: LS118.45: Presentation9-23-01-19 Thank you for your reply. We can do a Skype on Thursday or Friday. From
possible. We remain at your disposal to discuss the next step and looking forward to continue working together on this exciting project. Regards, Kifah Laham Chief Executive Officer Web: From:1 [email protected] <mailto:[email protected]> ] Sent: Saturday, January 26, 2019 3:13 PM To: K
EFTA02630260
Mr. Jeffery, Hope you are doing well. We didn't hear from you since our last submittal. Please let us know when you would like to speak. Regards, Kifah Laham Chief Executive Officer Email: Web: xaviercartron.fr chttp://www.xaviercartron.fr/> From: Kifah Laham Sent: Tuesday, February 12, 2019 11:56 PM
From: Kifah Laham Sent: Monday, February 18, 2019 12:44 PM To: jeffrey E. ([email protected]) Cc: Xavier CARTRON Subject: LS118.41: Concept Design Report /
EFTA02633536
From: Kifah Laham < > Sent: Monday, February 25, 2019 7:39 PM To: jeffrey E. (jeevacatioramail.com) Cc: Xavier CARTRON; 1 ) Subject: L5118.41: Concept Design
for us. This is why we invested our time and money in order to reach good ground to kick it to a real start. We remain at your disposal. Regards, Kifah Laham Chief Executive Officer EFTA_R1_01856787 EFTA02633536 3, passage Kracher 75018 PARIS FRANCE Tel: Web: xaviercartron.fr <http://www.xaviercar
EFTA02612771
ery second day for your comments and guidance until we fix the brief and after that we will develop the plans and architecture volumetry. Regards, Kifah Laham Chief Executive Officer 2 EFTA_R1_01809420 EFTA02612772 3, passage Kracher 75018 PARIS FRANCE Tel: +971 2 447 4845 Mob: +971 56 9111 007 E
From: Kifah Laham Sent: Saturday, December 1 2018 7.09 PM To: J; Xavier CARTRON Subject: LS118.41: Client Presentation -30-11-2018 Attachments: Untitled attach
EFTA02264587
rom: Sent: Wed 11/28/2018 5:56:30 PM Subject: Re: Jeffrey Epstein I will get back to you shortly Kifah! thank you, On Nov 28, 2018, at 12:52 PM, Kifah Laham wrote: Dear I am flying to Paris tomorrow and will be in the office Friday morning. I will be available to Skype Friday anytime afternoon. If Mr
and Xavier to be together for the Skype call we can do anytime from Saturday morning onward. Please let me know which is better for him. Regards. Kifah Laham Original Message From: Sent: Wednesday, November 28, 2018 8:09 PM To: Kifah Laham Subject: Jeffrey Epstein Help Kifah. Following up with Jeff
EFTA02597883
ched copy of my p=ssport). If you have any queries, please don't hesitate to c=ntact the undersigned. 3 EFTA_R1_01783567 EFTA02597885 Regards, Kifah Laham=b> Chief Executive Officer FRANCE Tel: aspan> Mob: span> Email: Web: xaviercartron.fr <http://www.xaviercartron.fr/> > 4 EFTA_R1_01783568
ion letter for the a=chitect who's supposed to come the 25th of August . Thank you . Envoys demon iPhone Debut du message transfers : Expediteur: Kifah Laham < Da=e: 2 aoOt 2018 a 19:57:07 UTC+3 Desti natai re: Cc: Xavier CARTRON Objet: Rep 4=8* MA18.36: Little St. James Island Private Residence Projec
EFTA02253589
day 9AM-530PM EST you were not missing it..I only had first names...I now have their details: Xavier Michel Cartron French P1 Bday: P Expires: Kifah Laham Re ublic of Lebanon Bday: P Expires: EFTA_R1_01043652 EFTA02253591 sorry, if I am missing it, but what are the names like in passports, please
EFTA02253499
day 9AM-530PM EST you were not missing it..l only had first names...I now have their details: Xavier Michel Cartron French Pt Bday: P Expires: Kifah Laham Re ublic of Lebanon Bday: P Expire EFTA_R1_01043546 EFTA02253501 sorry, if I am missing it, but what are the names like in passports, please?
EFTA00551201
essage From: Xavier CARTRON <[email protected]> Date: Fri, Dec 7, 2018 at 8:36 AM Subject: TR: LSJ18-41 To: J <jeevacation gmail.com> Cc: Kifah Laham >, Olivier Molla <[email protected]> Dear Jeffrey Find attached the lay out with the dimensions of the rooms Best regards Xavier CARTRON C
EFTA02253286
g I am confirming the following 2 cars as follows: Saturday, Aug. 25th. Both from JFK and driven to Jeffrey's home at 9 East 71st Street. @9:10am Kifah Laham from JFK via Etihad Airways #103 from Abu Dhabi (inside pickup at baggage claim with a sign) @11:20am Xavier Cartron from JFK via Air France #22 f

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Xavier CARTRON
PersonPerson referenced in documents
Xavier
OrganizationEducational institution
Kifah
PersonReference to Kifah Laham in Epstein legal proceedings

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Laham
PersonSurname reference in Epstein-related documents
Olivier Molla
PersonPerson referenced in documents

Abu Dhabi
LocationCapital city of the United Arab Emirates
Xavier Michel Cartron
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Air France
OrganizationFlag-carrier and largest airline in France
Sonam Dema
PersonFirst name reference in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Kifah L
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Teresa Goodyear
PersonPerson referenced in documents
Delta
OrganizationMajor American airline
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
CARosa Limo
OrganizationLimousine service