14
Total Mentions
14
Documents
9
Connected Entities
Person referenced in documents
EFTA00477873
From: Lesley Groff < > To: Barry Stemlicht Subject: Jeffrey Epstein Date: Tue, 10 Jul 2018 15:02:03 +0000 Good Morning_circling back to see if Mr. Sternlicht would be available to meet with
EFTA00505666
From: Lesley Groff ffi To: Barry Stemlicht <ffi Subject: Jeffrey Epstein Date: Wed, 08 Aug 2018 14:16:39 +0000 EFTA00505666
EFTA00741547
rs,hardware,roof material,lumber,plumbing fixtures and the rest...then ship this to the main island and over too LSJ.... I was going to do this for Barry Stemlicht on Turks....with help from an Indonesian builder that I met in the Maldives.What they do is stage everything then ship it all to the site like a kit
EFTA00614243
Capital Contribution Account $31,099,728 $31,099,728 $10,656,083 $10,656,083 $35,755,811 $101,755,811 Management Committee Representatives Barry Stemlicht Jeffrey Dishner Dan Yih Edd Hendee BRG: Stephen Hanson Howard Muchnick Michael Jacobs Stacy Gilbert NEWYORK 6911111 (71C) EFTA00614243 EX
EFTA00634098
of the information contained in or attached to this transmission is STRICTLY PROHIBITED. Thank you for your cooperation. Original Message From: Barry Stemlicht To: Steve Hanson Sent: Sun Nov 03 22:17:40 2013 Subject: Well here are 3 bullets Issue is you are way out of money. So, 1) see if can "part" ove
EFTA00670279
the information contained in or attached to this transmission is STRICTLY PROHIBITED. Thank you for your cooperation. ---- Original Message From: Barry Stemlicht To: Steve Hanson Sent: Mon Nov 04 17:51:26 2013 Subject: Can we meet again Tomorrow. We don't need 2 hours. Probably 30-45. Around 12:45? That wo
EFTA00676729
ached to this transmission is STRICTLY PROHIBITED. Thank you for your cooperation. ---- Original Message ---- From: Ellis Rinaldi To: Steve Hanson; Barry Stemlicht Cc: Dan Yih Sent: Tue Dec 10 18:09:53 2013 Subject: RE: I just was informed... Hi Steve. Barry has been in non-stop meetings but we had a chance
EFTA01460897
tidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [Cj Classification: Confidential Barry Stemlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Buckle TOMS Wanek (Thirdlake) Kind regards, Mathew Negus Vice President I Key Client Partners - Amer
EFTA02248278
To: Jeffrey Epsteinijeevacation@gmailcom] From: Lesley Groff Sent Mon 6/18/2018 2:58:28 PM Subject: Barry Stemlicht Is Barry Stemlicht the Barry who will go to lunch with you today? I do not have contact details for him... On Jun 17, 2018, at 10:07 PM, jeffrey E
EFTA02248316
To: From: Jeffrey E. Sent Mon 6/18/2018 2:59:11 PM Subject: Re: Barry Stemlicht no, harry jospehson On Mon, Jun 18, 2018 at 10:58 AM, wrote: Is Barry Stemlicht the Barry who will go to lunch with you today? I do not have cont
EFTA02250039
Jeffrey E tem [email protected]] nt ue .07:12 PM Subject: Re: Barry Stemlicht never responded... Jean? Jean Hugeun? I'm trying to get Jonathan Farkas to come see you tomorrow at 2pm...still waiting for reply. On Jul 10, 2018
EFTA02252073
10 PM Subject: Re: Reminder: Bany Stemlicht schedule for wed aftenoon or thurs after his board meeting. On Mon, Jul 9, 2018 at 8:21 AM, Reminder: Barry Stemlicht please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
EFTA02252172
To: Jeffrey [email protected] From: Sent Mon 7/9/2018 1:12:22 PM Subject Re: Reminder: Barry Stemlicht I do not have Barry Sternlicht's contact details. Who may I ask? Sent from my iPhone On Jul 9, 2018, at 8:45 AM, jeffrey E. <jecvacationlThgmail.c
EFTA02433533
0 AM Subject: Fw: Taxing bankers' bonuses - explained in beer Subject: Fw: Taxing bankers' bonuses - explained in beer From: Desmond Taljaard To: Barry Stemlicht; Jerome Silvey; Jeffrey Dishner; John McCarthy Sent: Mon Dec 14 03:34:33 2009 Subject: Taxing bankers' bonuses - explained in beer The Tax system,

Barry Diller
PersonAmerican businessman

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

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the Green Restaurant Association
OrganizationNonprofit certifying environmentally sustainable restaurants

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Jeffrey Dishner
PersonName reference in documents
Dan Yih
PersonPerson referenced in documents

Martin Nowak
PersonAustrian scientist