105
Total Mentions
105
Documents
37
Connected Entities
Person referenced in documents
EFTA00285569
20prato arrive JFK via Delta#407 (Rec. Loc. Toes. May 15, 2018 Paris 2:05p to arrive LA via Aeroflot #106 (Rec. Lo' 4:00pm Paris Time Phone Date w/John Heah (t: Wed. May 16.2018 Paris. Reminder: Jojo off today and tomorrow for days owed. Thurs. May 17, 2018 Paris Reminder: Annual elevator inspection to
EFTA00298409
Date: May 2, 2018 To: John Heah From: Jeffrey Epstein RE: Little St. James and Great St. James Islands Please find enclosed the USB with drone movies of Jeffrey's islands. Jeffr
EFTA00472873
From: Lesley Groff <MIElla> To:' 'Ma> Subject: Alert - Call John Heah architect and get their address! April 26, 2018 9:00 AM : Call John Heah architect and get their address! EFTA00472873
EFTA00473247
41 +0000 Inline-Images: image1jpeg Envoye de mon iPhone > Le 3 mai 2018 a 09:51, > a ecrit : > • Did the Fed Ex packages go out to Tim Peck and John Heah yesterday? I never received the Fed Ex numbers...please let me know if they went and give me the tracking numbers...I want to let them know when th
EFTA00473308
From: John Heah [email protected]> To: Cc: John Heah Architect <[email protected]>, Delfina Giannattasio <[email protected]> Subject: Re: Jeffre
EFTA00473313
IMMIlla' HI Lesley, We just received the USB key. Best Delfina. On Fri, Ma 4, 2018 at 12:16 AM, John Heah Dear Noted with thanks. Best John John Heah t r On 3 May 2018, at 15:04, wrote: wrote: Hello John and Delfina. I wanted to let you know Jeffrey sent you a USB of drone movies of his islan
EFTA00473465
> On Apr 26, 2018, at 3:06 PM, John He ote: > • Dear > Address is correct. I am on a site visit to St Barths at the moment. > • Best > John > John Heah > Heah&Co >> On 26 Apr 2018, at 09:31, wrote: >> >> Hello John and Delsine! Thank you for your address...as soon as Jeffrey organizes the packa
EFTA00473467
John Heah Heah&Co > On 26 Apr 2018, at 15:08, wrote: > • How long are you on St Bart's? > Sent from my iPhone >> On Apr 26, 2018, at 3:06 PM, John Heah rote: >> >> Dear >> Address is correct. I am on a site visit to St Barths at the moment. >> » Best >> John >> >> John Heah >> Heah&Co >>
EFTA00473466
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, John Heah <[email protected]> wrote: > • Dear Lesley > Address is correct. I am on a site visit to St Barths at the moment. > • Best > John > John Heah
EFTA00473468
From: ==a > To: John Heah Subject: Re: Jeffrey Epstein Date: Thu, 26 Apr 2018 19:19:18 +0000 Ok. Thank you! Sent from my iPhone > On Apr 26, 2018, at 3:18 PM, John Heah
EFTA00473469
From: To: Jefffrey Epstein Subject: FYI John Heah Date: Thu, 26 Apr 2018 19:21:02 +0000 Please see below. It so happens John Heah is on St Bart's and Antigua. Departing Sat morning however ... Sen
EFTA00473464
From: John Heah To: ==. > Cc• ohn Heah Architect Subject: Re: Jeffrey Epstein Date: Thu, 26 Apr 2018 19:06:04 +0000 Dear Address is correct. I am on a site vi
EFTA00473556
From: To: Cc: Renato Carluz Toylo a, Bella Klein Subject: Cover Letter to John Heah/address/Fed. Exit Date: Wed, 02 May 2018 14:33:22 +0000 Attachments: Doc4.docx HI . Please print attached letter and include in the package to Jo
EFTA00473547
wait for further info. Thanks MIN > On May 2, 2018, at 09:32, wrote: > • Hi Carluz and Renato. Jeffrey wants us to fed ex 2 of the USB's. One to John Heah in London and One to Tim Peck in Carriebean. I will type up a cover letter for each man and email to you along with fed ex number and addresses. Ju
EFTA00474274
Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2018 11:33:15 +0000 Ok thank you. I will relay. Sent from my iPhone On May 31, 2018, at 7:31 AM, John Heah < > wrote: Dear Huge apologies to Jeffrey and I should have kept him informed about progress. I am currently preparing for a resort presentation
EFTA00474276
From: "jeffrey E." To: Lesley Groff Subject: Re: John Heah Date: Thu, 31 May 2018 11:38:46 +0000 jeffrey will be in his new york house all next week if you would like to pass by on the way home? also he is l
EFTA00474281
From: John Heah To: Lesley Groff Cc: Delfina Giannattasio < Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2018 12:59:47 +0000 Dear Lesley My trip to San Fra
EFTA00474289
From: Lesley Groff To: Jeffrey Epstein <1 Subject: Re: John Heah Date: Thu, 31 May 2018 13:56:22 +0000 below from John: Dear Lesley My trip to San Francisco is super fast as I have to be back in London for Wednes
EFTA00474287
Date: Thu, 31 May 2018 13:56:07 +0000 Understood...maybe another time soon will work...I will pass along to Jeffrey.. On May 31, 2018, at 8:59 AM, John Heah < > wrote: Dear Lesley My trip to San Francisco is super fast as I have to be back in London for Wednesday afternoon for another appointment, so
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 island projects. He is not in the office now, but his assistant will let him

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

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

FedEx
OrganizationAmerican multinational delivery services company
John Heah Architect
PersonPerson referenced in documents

Athens
LocationCapital and largest city of Greece
Tim Peck
PersonPerson referenced in documents
St Barths
LocationLocation in St. Barths, Caribbean
Heah and Co.
OrganizationOrganization referenced in documents
St Bart's
LocationLocation in St. Barths, Caribbean
Thames Wharf Studios
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Cannes
LocationFrench commune and city in Alpes-Maritimes, Provence-Alpes-Côte d'Azur
Delfina Giannattasio
PersonPerson referenced in documents

Chateau
OrganizationType of manor house mostly built by noble families for representative purposes

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
the Fed Ex's
OrganizationOrganization referenced in documents
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein