54
Total Mentions
54
Documents
31
Connected Entities
Person referenced in documents
EFTA00461428
JTCC 521Xitimpo. Nit,: Collette Park. MI) 20740 x 1151 www.jicarg From: Vijay Paul Sent: Friday, September 01, 2017 3:21 PM To: Farth Kates Cc: Ray Benton Subject: RE: US Open thank you very much Faith, see attached invoice for the tickets, total $2,800. The tickets have either already been delivered
EFTA00461445
TCC 5200 Campus Drive I College Park. MI) 20740 x 1151 w..vw Occurs From: Vijay Paul Sent Friday, September 01, 2017 3:21 PM To: Fakh Kates Cc: Ray Benton Subject: RE: US Open Thank you very much Faith, see attached invoice for the tickets, total $2,800. The tickets have either already been delivered
EFTA00461434
TCC 5200 Campul Dn•a: ' College Park. MI) 20740 x IIS ssum.psa mg From: Vijay Paul Sent: Friday, September 01, 2017 3:21 PM To: Faith Kates Cc: Ray Benton Subject: RE: US Open Thank you very much Faith, see attached invoice for the tickets, total $2,800. The tickets have either already been delivered
EFTA00461437
C(' 520(1 Campus l)rne Colkee Park. MI) 20740 x 115 j wwwitcc org From: Vijay Paul Sent: Friday, September 01, 2017 3:21 PM To: Faith Kates Cc: Ray Benton Subject: RE: US Open Thank you very much Faith, see attached invoice for the tickets, total $2,800. The tickets have either already been delivered
EFTA00461431
opment 5200 Campus Drive I College Park. MD 20740 x 115 www.jtee.org firm Vijay Paul Sent Friday, September 01, 2017 3:21 PM To: Faith Kates en Ray Benton Subject RE: US Open Thank you very much Faith, see attached invoice for the tickets, total $2,803. The tkkets have either already been delivered o
EFTA00461452
BUNIDCIS Development 5200 Cam IIS DIIVI: Coll C Park. MD 20740 I x From: Vijay Paul Sent Friday, September 01, 2017 3:21 PM To: Faith Kates Cc Ray Benton Subject: RE: US Open thank you very much Faith, see attached invoice for the tickets, total $2,800. the tickets have either already been delivered
EFTA00305387
JTCC INVOICE 9/1/2017 TO: Ms. Faith Kates FROM: Ray Benton CEO, JTCC PAYABLE TO: JTCC (JTCC is a 501c3 nonprofit organization, Tax ID DUE: 2017 US Open Type Order Date Date D/E Session Box Qty S
EFTA00461534
eni JTCC 5200 Ca us Drive ICWI e Park. MD 20740 I x II5Ilkangjat From: Vijay Paul Sent Friday, September 01, 2017 3:21 PM To: Faith Kates Cc Ray Benton Subject RE: US Open Thank you very much faith, see attached invoice for the tickets, total 52,800. The tickets have either already been delivered
EFTA00461542
ness Development JTCC 5100 Ca • us Drivel Coil C Park. MD 20740 From: Vijay Paul Sent: Friday, September 01, 2017 3:21 PM To: Faith Kates Cc: Ray Benton Subject RE: US Open Thank you very much Faith, see attached invoice for the tickets, total 52,800. The tickets have either already been delivered
EFTA00461545
(MC 5200 Campus Drive I College Park, MD 20740 x 115 I whim:Actors from: Faith Kates Sent Friday, September 1, 2017 3:14 P11 To: Vijay Paul Cc Ray Benton Subject Re: US Open Please send me by email a bill for the tots so jeffrey can send a check And the address where to send it Sent from my :Phone
EFTA00670348
confirm the below Sent from my iPhone Begin forwarded message: From: Vijay Paul Date: September I. 2017 at 10:49:25 AM kin To: Faith Kates Cc: Ray Benton Subject: RE: US Open Hello Faith, To make things simpler, here are two great courtside options for those sessions: • Tues. Sept 5 day — 21G, 4 s
EFTA00670354
0 Should we confirm the below Sent from my iPhone Begin forwarded message: From: Vijay Paul Date: September AIM AM EDT To: Faith Kates a> Cc: Ray Benton Subject: RE: US en l ii> Hello Faith, To make things simpler, here are two great courtside options for those sessions: • Tues, Sept S day -216,
EFTA00670351
hould we confirm the below Sent from my iPhone Begin forwarded message: From: Vijay Paul Date: September 1VMM AM EDT To: Faith Kates •L: > Cc: Ray Benton Subject: RE: US11LW IIM> Hello Faith, To make things simpler, here arc two great courtside options for those sessions: • Tues. Sept 5 day— 2IG, 4
EFTA00694960
wnless Development JTCC 5200 Campus Driw I Colkgc Park, MI) 20740 From: Vijay Paul Sent: Friday, September 01, 2017 3:21 PM To: Faith Kates Cc: Ray Benton Subject: RE: US Open Thank you very much Faith, see attached invoice for the tickets, total $2,800. The tickets have either already been delivered
EFTA00633909
or real financial need If you are interested in learning more about JTCC and its programs I would love to set up a meeting with you and JTCC's CEO, Ray Benton. Thank you for your interest in JTCC. EFTA00633909 Some of the recipients of your generosity will be coming to the Hamptons from August 17-21 if
EFTA00655695
000 Attachments: ICates,_Faith_(9-1-17).pdf; ATT00001.htm Sent from my iPhone Begin forwarded message: From: "Vijay Paul To: "Faith Kates" Cc: "Ray Benton" Subject: RE: US Thank you very much Faith, see attached invoice for the tickets, total 52,800. The tickets have either already been delivered or
EFTA00655698
Sent from my 'Phone Begin forwarded message: From: Vijay Paul <1.2maKibr.249> Date: September 1, 2017 at 10:49:25 AM EDT To: Faith Kates a Cc: Ray Benton <rbentonfajnyarg> Subject: RE: US Open Hello Faith, To make things simpler, here am two great courtside options for those sessions: • Tues. Sept
EFTA02387652
=cc.org <http://www.jtcc.org/> =/o:p> From:<=b> Sent:<=pan class="Apple-converted-space"> Friday, September 01, 2017=3:21 PM To: Faith Kates Cc: Ray Benton <=,:p class=""> Thank you very much Faith, see attached i=voice for the tickets, total $2,800. <=:p class=""> The tickets have either already b=e
EFTA02575906
jtcc.org <http://www.jtcc.org/> Faith Kates (manta Sent: Friday, Septe=ber 1, 2017 3:14 PM To: Vijay Paul 2 EFTA_R1_01747571 EFTA02575907 Cc: Ray Benton Subj=ct: <=span>Re: US Open Please send me by email a bill for the to=s so Jeffrey can send a check And =he address where to send it Sent from
EFTA00461441
opmeni ITCY2 g as MD 2074Q I x 1151ISIM4Wg.1118 EFTA00461441 From: Vijay Paul Sent: Friday, September 01, 2017 3:21 PM To: Faith Kates Cc: Ray Benton Subject RE: US Open Thank you very much Faith, see attached invoice for the tickets, total $2,800. The tickets have either already been delivered
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management
Vijay Paul
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Raymond S. Benton
PersonPerson referenced in documents
Ashe Promenade
PersonPerson referenced in documents
Ashe Prestige
PersonPerson referenced in documents
College Park
LocationCity in Prince George's County, Maryland, United States
Ashe Prestige Courtside
PersonPerson referenced in documents

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ashe Courtside
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ashe Courtslde
PersonName reference in documents

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
Colleg
LocationLocation referenced in documents
Ashe Courtsic
PersonName reference in documents
Ashe Lower L
PersonName reference in documents

Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York
Ashe Promen
PersonName reference in documents
Division III
OrganizationOrganization referenced in documents