4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA00319678
ssage: 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 Design services. Kindly
EFTA00319687
From: Christian Glauser Benz allil > To: Lesley Groff Cc: Timoth Archambault , Ximena Gonzalez Subject: Oppenheim_USVI_concept invoice and wire instructions Date: Fri, 02 Sep 2016 14:36:08 +0000 Attachments: OA_Invoice_01618090216_-_USVI_Isl
EFTA00819408
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 proposal for our Design
EFTA00819455
hone 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 instructions for Jeff. I cop

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

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Timothy Archambault
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ximena
PersonSurname or name fragment in documents

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