3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00319678
iPhone Begin forwarded message: From: Christian Glauser Benz <I Date: September 1 2016 at 7:46:17 PM EDT To: Lesley Groff Cc: Jennifer Andia , Timothy Archambault < >, Ximena Gonzalez Subject: Oppenheim Design Proposal_USVI Hi Lesley, Per Chad's call today with Jeff, please find attached proposal for our D
EFTA00819408
my iPhone Begin forwarded message: From: Christian Glauser Benz Date: September 1, 2016 at 7:46:17 PM EDT To: Lesley Groff Cc: Jennifer Andia , Timothy Archambault < >, Ximena Gonzalez Subject: Oppenheim Design Proposal_USVI have steptoe put Hi Lesley, Per Chad's call today with Jeff, please find attached
EFTA00819455
nd.pdf Sent from my iPhone Begin forwarded message: From: Christian Glauser Benz Date: September 2, 2016 at 10:36:08 AM EDT To: Lesley Groff Cc: Timothy Archambault , Ximena Gonzalez < Subject: Oppenheim_USVI_concept invoice and wire instructions Hi Lesley, As promised here is the invoice with wire instructio

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ximena Gonzalez
PersonName reference in documents

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)

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

Design
OrganizationOrganization referenced in documents
Jennifer Andia
PersonPerson referenced in documents
Oppenheim Design
OrganizationOrganization referenced in documents