35
Total Mentions
35
Documents
22
Connected Entities
Person referenced in documents
EFTA00472506
From: To: Jeffrey Epstein Subject: John Heah Architect Date: Mon, 23 Apr 2018 15:12:32 +0000 I have left a message for John Heah the architect in London requesting a phone date for you to discuss your
EFTA00285497
11:00pm=Mto depart JFK via Norwegian Air#7016 (Rec. Carosa to drive to JFK Tues. April 24, 2018 NY 10:30am Appt Iva= 11:00am Appt 11:00am Call John Heah Architect 12:00pm Appt Wilde Zeldin 2:00pm Appt w/Rich and Darren 4:00pm Appt tv/ 5:00pm Appt w/Andrew Farkas 6:307 JOJO to DRIVE YOU Wed. April 25, 2018
EFTA00472891
From: Lesley Groff <a To: John Heah Architect CcMM , Subject: Jeffrey Epstein Date: Thu, 26 Apr 2018 13:28:29 +0000 Hello Delsine! Thank you for your address—as soon as Jeffrey organizes the pa
EFTA00472892
From: Lesley Groff To: John Heah Architect Cc: John Heah Architect Subject: Jeffrey Epstein Date: Thu, 26 Apr 2018 13:31:08 +0000 Hello John and Delsine! Thank you for your address—as soon
EFTA00472915
From: Lesley Groff To: John Heah Architect Subject: Jeffrey Epstein Date: Thu, 26 Apr 2018 14:01:38 +0000 Hello John...sorry to bother you, but I must have taken down Delsine's email addres
EFTA00472914
From: Lesley Groff <MIIMI > To: John Heah Architect Subject: Jeffrey Epstein Date: Thu, 26 Apr 2018 14:00:09 +0000 Hello John...sorry to bother you, but I must have taken down Delsine's email addres
EFTA00473249
From: Lesley Groff To: John Heah Architect < Cc: John Heah Architect Subject: Jeffrey Epstein Date: Thu, 03 May 2018 14:14:46 +0000 John and Delfina, I just looked at the status of the Fed
EFTA00473308
From: John Heah [email protected]> To: Cc: John Heah Architect <[email protected]>, Delfina Giannattasio <[email protected]> Subject: Re: Jeffrey Epstein Date: Thu, 03 May 2018 23:16:43 +0000
EFTA00473465
From: >• To: John Heah Cc: John Heah Architect John Heah Architect Subject: Re: Jeffrey Epstein Date: Thu, 26 Apr 2018 19:07:55 +0000 Oh wow! Great. Thanks for confirming address. I will let J
EFTA00473466
From: To: John Hea Cc: John Heah Architect Subject: e: e reyEpstein Date: Thu, 26 Apr 2018 19:08:25 +0000 How long are you on St Bart's? Sent from my iPhone > on Apr 26, 2018, at 3:06 PM,
EFTA00473663
From: ==. > To: John Heah Architect Cc: John Heah Architect Subject: Jeffrey Epstein Date: Thu, 03 May 2018 14:04:12 +0000 Hello John and Delfina. I wanted to let you know Jeffrey s
EFTA00474274
From: Lesley Groff c; To: John Heah Cc: John Heah Architect , Delfina Giannattasio Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2018 11:33:15 +0000 Ok thank you. I will relay. Sent from my iPhone On Ma
EFTA00474287
From: Lesley Groff To: John Heah Cc: John Heah Architect cci Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2018 13:56:07 +0000 Understood...maybe another time soon will work...I will pass along to Jef
EFTA00474710
From: John Heah To: Lesley Groff <MIMIII > Cc: John Heah Architect Delfina Giannattasio Subject: Re: Jeffrey Epstein Date: Mon, 14 May 2018 14:35:14 +0000 Dear Lesley That is good. Best John John Heah Heah&C
EFTA00474906
From: Lesley Groff To: John Heah Architect <[email protected]> Cc: John Heah Architect <[email protected]> Subject: Fwd: LSJ and GSJ TOPO's-Jeffrey Epstein Date: Wed, 16
EFTA00474928
From: Lesley Groff <1 To: John Heah Architect -4 Cc: John Heah Architect <I Subject: Fwd: LSJ Topo Date: Wed, 16 May 2018 16:15:47 +0000 Here is the TOPO for LSJ. Thanks. Lesley Jeffrey Epstein Sent from my iPhone
EFTA00474939
From: Lesley Groff <MINIII > To: John Heah Architect Cc: John Heah Architect Subject: Jeffrey Epstein Date: Wed, 16 May 2018 16:51:37 +0000 Please confirm receipt of the TOPOS of Jeffrey Epstein's i
EFTA00474940
From: Lesley Groff <MIElle To: John Heah Cc: John Heah Architect Subject: Re: Jeffrey Epstein Date: Wed, 16 May 2018 18:50:51 +0000 Delfina Giannattasio Ok let me see what we can do! Sent from my iPhone On Ma
EFTA00474944
help with below request? Sent from my iPhone Begin forwarded message: From: John Heah Date: May 16, 2018 at 2:24:35 PM EDT To: Lesley Groff Cc: John Heah Architect Subject: Re: Jeffrey Epstein , Delfina Giannattasio Dear Lesley Received with thanks. However we need them in CAD version ie AutoCAD version 2007
EFTA00475323
From: Lesley Groff To: John Heah Architect Cc: John Heah Architect Subject: Jeffrey Epstein Date: Mon, 14 May 2018 10:48:02 +0000 Hello John. Jeffrey would ike to set up a time to speak wi

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
John Heah
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Delfina Giannattasio
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Delfina
PersonFirst name reference to multiple individuals
Heah and Co.
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Thames Wharf Studios
OrganizationOrganization referenced in documents
Brian Mosley
PersonName reference in documents
St Bart's
LocationLocation in St. Barths, Caribbean

Chateau
OrganizationType of manor house mostly built by noble families for representative purposes
CAD version ie
OrganizationOrganization referenced in documents

Cannes
LocationFrench commune and city in Alpes-Maritimes, Provence-Alpes-Côte d'Azur

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