2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00462288
18726 Date: Tue, 31 Oct 2017 18:13:12 +0000 Here is your reservation for The Villa Retreat April 6-8 (two nights) Begin forwarded message: From: "Curio -A Collection by Hilton Confirmed" < Subject: Your 06 Apr 2018 Confirmation #3393918726 Date: October 31, 2017 at 2:10:35 PM EDT To: ' Reply-To: Boulders Reso
EFTA00470355
41:01 +0000 Hi Amelia...Felicity merely emailed me our confirmation again... Lesley Assistant to Jeffrey Epstein Begin forwarded message: From: "Curio -A Collection by Hilton Confirmed" <a> Subject: Your 06 Apr 2018 Confirmation #3393918726 Date: March 7 2018 at 2:39:26 PM EST To: Reply-To: hiltonhelp@hiltonr

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

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

Diamond
PersonSurname reference in Epstein-related documents
Mainland China
LocationGeopolitical area under the jurisdiction of the People's Republic of China, excluding Special Administrative Regions

Scottsdale
LocationCity in Maricopa County, Arizona, United States

Hilton
OrganizationAmerican multinational hospitality company
Carrollton
LocationLocation referenced in documents
N. Tom Darlington Drive
PersonName reference in documents
Hilton Requests
PersonPerson referenced in documents
Nightlife
LocationLocation referenced in documents
Curio - View Local Guides
OrganizationOrganization referenced in documents
Standard Wi-Fi
OrganizationOrganization referenced in documents
Hilton Honors
OrganizationOrganization referenced in documents
Hilton Reservations
OrganizationOrganization referenced in documents
Hilton Domestic Operating Company Inc.
OrganizationOrganization referenced in documents