89
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81
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159
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Person referenced in documents
Arthur Casas is a renowned Brazilian architect who was hired by Jeffrey Epstein in 2016 to design renovations for Great St. James Island in the U.S. Virgin Islands, involving multiple site visits, Skype consultations, and project planning meetings, though the project appears not to have been completed.
Arthur Casas appears extensively in Epstein's 2016 calendar entries and email correspondence as an active business relationship. Documents show scheduled Skype calls, site visits to the island with his project team (including project manager Tami and contractor), coordination through Lesley Groff (Epstein's assistant), and formal project proposals from Studio Arthur Casas for the Great St. James Island renovation. The documents include direct emails between Casas, his studio team (including Regiane Khristian), and Epstein's staff discussing scheduling, invoices, and project logistics. These are substantive professional communications, not automated emails or newsletters.
EFTA00332704
ff Subject: Re: Arthur Casas Date: Mon, 04 Jan 2016 18:44:38 +0000 Ok On Monday, 4 January 2016, Lesley Groff < > wrote: I spoke with Blanca at Arthur Casas office here in NY. Arthur is in Brazil and not expected to NY until sometime in March. He does have other architects arriving NY tomorrow however. S
ays he or someone will get back to us...I suggested a Skype possibly with Arthur and to let us know about the architects that are coming this week. Arthur Casas 547 West 27th Street Suite 309 please note The information contained in this communication is confidential, may be attorney-client privileged, ma
EFTA02676307
From: Lesley Groff < Sent: Monday, January 4, 2016 6:39 PM To: Jefffrey Epstein Subject: Arthur Casas I spoke with Blanca at Arthur Casas office here in NY. Arthur is in =razil and not expected to NY until sometime in March. He does have =ther architects arriving NY tomorrow however. S
From: Lesley Groff < Sent: Monday, January 4, 2016 6:39 PM To: Jefffrey Epstein Subject: Arthur Casas I spoke with Blanca at Arthur Casas office here in NY. Arthur is in =razil and not expected to NY until sometime in March. He does have =ther archi
EFTA02329700
ur Casas Made in America To: lefffrey Epstein <[email protected]> =div dir="auto"> Sent from my iPhone Begin forw=rded message: From: Stu=io Arthur Casas <[email protected] <mailto:[email protected]» Date: February 18, 2016 at 1=:07:09 AM CST To: Studio Arthur Casas <[email protected] <
senvolvidas artesanalmente =os Estado Unidos e peças icônicas produzidas no Brasil. Na noite o =rthur estará assinando a sua nova monografia Studio Arthur Casas Work= 2008.2015. Venha celebrar o evento com o Arthur, por favor, RSVP para Espass=: espasso@m18p=.com <mailto:[email protected]> ou ligue (+1) 212
EFTA00698420
ays he or someone will get back to us...I suggested a Skype possibly with Arthur and to let us know about the architects that are coming this week. Arthur Casas 547 West 27th Street Suite 309 EFTA00698420
rom: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Arthur Casas Date: Mon, 04 Jan 2016 18:38:51 +0000 I spoke with Blanca at Arthur Casas office here in NY. Arthur is in Brazil and not expected to NY until sometime in March. He does have other architects arriving NY tomorrow however. S
EFTA00332701
ays he or someone will get back to us...I suggested a Skype possibly with Arthur and to let us know about the architects that are coming this week. Arthur Casas 547 West 27th Street, Suite 309 blanc EFTA00332701
y Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Arthur Casas Date: Mon, 04 Jan 2016 18:38:51 +0000 I spoke with Blanca at Arthur Casas office here in NY. Arthur is in Brazil and not expected to NY until sometime in March. He does have other architects arriving NY tomorrow however.
EFTA02390154
From: Lesley Groff Sent: Monday, January 4, 2016 6:39 PM To: Jefffrey Epstein Subject: Arthur Casas I spoke with Blanca at Arthur Casas office here in NY. Arthur is in =razil and not expected to NY until sometime in March. He does have =ther architects arriving NY tomorrow however. S
From: Lesley Groff Sent: Monday, January 4, 2016 6:39 PM To: Jefffrey Epstein Subject: Arthur Casas I spoke with Blanca at Arthur Casas office here in NY. Arthur is in =razil and not expected to NY until sometime in March. He does have =ther archi
EFTA00837192
[email protected]> To: Subject: Re: Arthur Casas Date: Mon, 04 Jan 2016 18:44:38 +0000 Ok On Monday, 4 January 2016, > wrote: I spoke with Blanca at Arthur Casas office here in NY. Arthur is in Brazil and not expected to NY until sometime in March. He does have other architects arriving NY tomorrow however. S
ays he or someone will get back to us...I suggested a Skype possibly with Arthur and to let us know about the architects that are coming this week. Arthur Casas please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
EFTA02475189
From: Lesley Groff < Sent: Monday, January 4, 2016 6:39 PM To: Jefffrey Epstein Subject: Arthur Casas I spoke with Blanca at Arthur Casas office here in NY. Arthur is in =razil and not expected to NY until sometime in March. He does have =ther archi
From: Lesley Groff < Sent: Monday, January 4, 2016 6:39 PM To: Jefffrey Epstein Subject: Arthur Casas I spoke with Blanca at Arthur Casas office here in NY. Arthur is in =razil and not expected to NY until sometime in March. He does have =ther architects arriving NY tomorrow however. S
EFTA00328234
d. March 16th? On Mar 9, 2016, at 2:04 PM, Jeffrey E. <[email protected]> wrote: Next welb On Wednesday, 9 March 2016, Lesley Groff < wrote: Arthur Casas is asking if you could skype with him now or on Friday at 10am. Please advise. Arth r's sk ID is Sent from my iPhone please note The information
EFTA00328876
From: Studio Arthur Casas < To: Studio Arthur Casas < Bec: " t I < Subject: Invitation: Arthur Casas Made in America Date: Thu, 18 Feb 2016 16:07:09 +0000 Dear friends,
EFTA00328227
> To: Lesley Groff Subject: Re: Arthur Casas Date: Wed, 09 Mar 2016 19:04:03 +0000 Next welb On Wednesday, 9 March 2016, Lesley Groff < wrote: Arthur Casas is asking if you could skype with him now or on Friday at 10am. Please advise. Arthur 's Sent from my iPhone please note The information containe
EFTA00330164
te: Wed, 27 Jan 2016 19:07:01 +0000 Attachments: 4676.pdf; 4677.pdf; 4678-RECIBO.pdf > please see below... Begin forwarded message: From: Studio Arthur Casas < > Subject: Fwd: RECIBO ARTHUR CASAS: 4676/4677/4678 Date: Janus 27, 2016 at 2:00:21 PM EST To: > = please, find attached the invoices for th
EFTA00330207
0pm Dinner w/Jackie Martling Thurs. Jan. 28, 2016 LSJ-NY Reminder Conan Leung in NY Jan. 28, depart Feb. 20. Univ. Of Wisconsin Feb.5-10 Reminder: Arthur Casas, Tami, his project manager and his contractor to arrive S77' today at 1:39pm via Delta#465 8:15-9:15am TENTATIVE Appt w/En: Justin Fagan, chiroprac
EFTA00330205
inner wilackie Martling ( 1 Thurs. Jan. 28, 2016 LSJ-NY Reminder: Conan Leung in NY Jan. 28, depart Feb. 20. Univ. Of Wisconsin Feb.5-10 Reminder: Arthur Casas, Tami, his project manager and his contractor to arrive S7T today at 1:39pm via Delta#465 8:15-9:15am TENTATIVE Appt w/Dr. Justin Fagan, chiropract
EFTA00315398
day for a facial at 1pm 8:30am Depart LSJ 12:21pm Arrive NEWARK, NJ, Signature Flight support 3:00pm Appt Iv/Rich and Darren 5:00pm SKYPE call iv/Arthur Casas 6:00pm App! w. Thurs. March 17, 2016 NY-Cambridge-NY 8:00-9am BREAKFAST w/Leon Black at 71st 10:30am Depart NY via Jet Suite. Teterboro, Meridian
EFTA00328439
.pdf Dear Hope this message finds you well. Let me introduce myself, my name is Regiane Khristian and I am in charge of all the projects at Studio Arthur Casas and it will be a great pleasure working together in this project for Mr. Epstein in Great St James Island. I am happy to attach our proposal for Ar
EFTA00330245
From: Studio Arthur Casas To: Lesley Groff Cc: Arthur Casas < >, Ann Rodriquez Subject: Re: JeffreyEpstein Date: Thu, 28 Jan 2016 12:58:10 +0000 let me try talk to them, I
EFTA00328231
d. March 16th? On Mar 9, 2016, at 2:04 PM, jeffrey E. <[email protected]> wrote: Next welb On Wednesday, 9 March 2016, Lesley Groff < wrote: Arthur Casas is asking if you could skype with him now or on Friday at 10am. Please advise. Arthur's skype ID is Sent from my iPhone please note The informati
EFTA00327654
PM, Lesley Groff < > wrote: on his way to house...we still look good for 3pm appointment...you will be his first He has a Skype call at 4:30 with Arthur Casas (architect for GSJ) then next appt EFTA00327654
EFTA00330247
From: Ann Rodriquez To: Lesley Groff <MINIII > Cc: Arthur Casas a, Arthur Casas Subject: Re: JeffreyEpstein Date: Thu, 28 Jan 2016 13:15:31 +0000 Hi Kelen and Tami, Our driver Jermaine will pick ou u from th

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Wisconsin
LocationState of the United States of America
Frederic Fekkai
PersonFrench hairdresser
Conan Leung
PersonPerson referenced in documents
Fekkai Salon
OrganizationLuxury hair salon by Frédéric Fekkai

Soon-Yi Previn
PersonWife of Woody Allen

Peter Attia
PersonAmerican physician specializing in longevity medicine, author and podcast host
Adam Gregory
PersonPerson referenced in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Clive Lonstein
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States