50
Total Mentions
50
Documents
19
Connected Entities
Person referenced in documents
EFTA01347549
ORDER OF Two Thousand Eight Hundred and 00/100 10/25/2017 $ "2,800.00 *et Afrio*********41•111 ****** ** • • dr& • *Ire lAiltik MEMO JTCC c/o Vijay Paul 5200 Campus Drive College Park, MD 20740 Invoice; 09/01/17 4 tickets US Open 1000 a fi I I DOLLARS 8 o (4? (7) o 9 OO 2 I z O 00 0)
EFTA00461445
pen HI Faith...I will check in to this with the accounting department! thanks, Lesley On Oct 24, 2017, at 3:40 PM, Faith Kates •;:a. wrote: From: Vijay Paul Sent Tuesday, Octcber 24, 2017 3:39 PM To: Faith Kahn Subject RE: US Open Hello Faith, Thank you again for your purchase of these US Open ticket
EFTA00461434
s Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 Phone Fax Cell On Oct 24, 2017, at 4:05 PM, Lesley Groff wrote: Please sec below....Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a cheek was sent or when it will be sent? B
EFTA00461431
, 4th Floor New York, NY 10022 Phone 212-971-1306 Fax 646-350-0954 Cell 917-414-7584 On Oct 24, 2017, at 4:05 PM, > wrote: Please sec below....Vijay Paul, Faith's contact, is still awaiting a check for 525100 for four tickets to the US Open...Please advise if a check was sent or when it will be sent?
EFTA00461542
41 4.0000 HI Faith...I will check in to this with the accounting department! thanks, Lesley On Oct 24, 2017, at 3:40 PM, Faith Kates wrote: From: Vijay Paul Sent Tuesday, October 24, 2017 3:39 PM To: Faith Kates Subject RE: US Open Hello Faith, Thank you again for your purchase of these US Open ticke
EFTA00461545
Re: US Open HI Faith...I will check in to this with the accounting department! thanks, Lesley On Oct 24, 2017. at 3:40 PM, Faith Kates MOW From: Vijay Paul Sent Tuesday, October 24, 2017 3:39 PM To: Faith Kates Subject RE: US Open Hello Faith, Thank you again for your purchase of these US Open ticke
EFTA00670348
wrote: toes On Fri, Sep 1, 2017 at 10:50 AM, Faith Kates wrote: Should we 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
EFTA00670354
com> Subject: Fwd: US Open Date: Fri, 01 Sep 2017 14:50:27 +0000 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 c
EFTA00670351
: roes On Fri, Sep I, 2017 at 10:50 AM, Faith Kates •;: > wrote: Should 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
EFTA00694960
s Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Oct 24, 2017, at 4:05 PM, Lesley Groff- wrote: Please see below....Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check was sent or when it will be sent? B
EFTA00655695
Date: Fri, 01 Sep 2017 19:42:23 +0000 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 ha
EFTA00655698
55698 toes On Fri, Sep I, 2017 at 10:50 AM, Faith Kates wrote: Should we confirm the below 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,
EFTA02227272
To: From: Subject Alert - was or should a check be sent to Vijay Paul for four US Open tickets (Faith's friend) October 25, 2017 6:00 AM : was or should a check be sent to Vijay Paul for tbur US Open tickets (Faith's
EFTA02360913
wrote: tues On Fri, Sep 1, 2017 at 10:50 AM, Faith Kates wrote: Should we confirm the below Sent from my iPhone Begin forwarded message: From: Vijay Paul Date: September 1, 2017 at 10:49:25 AM EDT To: Faith Kates Cc: Ray Bento Subject: RE: US Open Hello Faith,=/u> </=pan> To make things simpler= he
EFTA02637068
rom my iPhone EFTA_R1_01867240 EFTA02637068 Begin forwarded message: sessions: charitable portion) chttp://www.jtcc.orgh requested.<=> From: Vijay Paul < <mailto Date: September 1, 2017 at 10:49:25 AM EDT To: Faith Kates < <mailto Cc: Ray Benton < <mailto Subject: RE: US Open > > > > Hello
EFTA02637202
p 1, 2017 at 10:50 AM, Faith Kates < <mailto > wrote: Should we confirm the below Sent from my iPhone Begin forwarded message: sessions: From: Vijay Paul < <mailto:[email protected]» Date: September 1, 2017 at 10:49:25 AM EDT To: Faith Kates < <mailto Cc: Ray Benton < <mailto Subject: RE: US Open
EFTA02637379
On Fri, Sep 1, 2017 at 10:50 AM, Faith Kates < <mailto > wrote: Should we confirm the below Sent from my iPhone Begin forwarded message: From: Vijay Paul < <mailto > Date: September 1, 2017 at 10:49:25 AM EDT > To: Faith Kates < <mailto > > Cc: Ray Benton < <mailto > > Subject: RE: US Open
EFTA02637475
tues On Fri, Sep 1, 2017 at 10:50 AM, Faith Kates .:1 1 > wrote: Should we confirm the below Sent from my iPhone Begin forwarded message: From: Vijay Paul 2 EFTA_R1_01868133 EFTA02637476 Date: September 1, 2017 at 10:49:25 AM EDT To: Faith Kates < <mailtc > > Cc: Ray Benton > Subject: RE: US Ope
EFTA02638900
e confirm the below Sent from my iPhone Begin forwarded message: sessions: charitable portion) charitable portion) chttp://www.jtcc.ore> From: Vijay Paul < <mailto Date: September 1, 2017 at 10:49:25 AM EDT To: ME <mailto Cc: Ray Benton < <mailto Subject: RE: US Open > > > > Hello M , = /u
EFTA01292412
CC $ "2,800.00 1 Two Thousand Eight Hundred and 00/100""" ********** """ ****** r" ********* "•••"••""*"—****** I _not.LARs I MEMO JTCC do Vijay Paul 8 5200 Campus Drive College Park, MD 20740 Invoice: 09/01/17 4 tickets US Open AUTHORVID SIONA SDNY_GM_00050420 EFTA01292434 • • `r I 44
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management
Ray Benton
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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ashe Prestige Courtside
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
College Park
LocationCity in Prince George's County, Maryland, United States
Ashe Promen
PersonName reference in documents
Ashe Courtside
PersonPerson referenced in documents
Colleg
LocationLocation referenced in documents
Ashe Courtsic
PersonName reference in documents
Ashe Lower L
PersonName reference in documents
Ashe Courtslde
PersonName reference in documents
Ashe Prestige Courtslde
PersonName reference in documents

United States
LocationCountry located primarily in North America