16
Total Mentions
13
Documents
31
Connected Entities
Organization referenced in documents
EFTA00405748
From: Lesley Groff <a To: "Catalina Nastovici" <al=> Cc: "Heather Hanni " , "Nicole Yih" a, "Jason Paluch" Subject: Re: Jeffrey Epstein Date: Fri, 07 Sep 2012 13:37:17 +0000 Thank you so ve
to the General Manager > address 80 Columbus Circle at 60th Street > New York, New York 10023. USA > telephone > facsimile > email > > > To: Catalina Nastovici > Subject: Jeffrey Epstein > • Hello Catalina. Jeffrey Epstein will be in NY from this Saturday, Sept. 8 through Saturday, Sept. 29th. During thi
EFTA01830311
l Message— From: Catalina Nastovici To: Lesley Groff; Patrick Ammiaiu) Denise Vitiello CC: Farkas, Andrew L. MMEW ; Alton Chun < ,>; Nicole Yih Catalina Nastovici Sent: Mon Dec 13 16:54:36 2010 Subject: Mr. Jeffrey Epstein—use of the MONYC poll Good afternoon Lesley Frank Keegan Following today's correspond
e MONYC poll I have requested they forward the necessary paperwork asap to me. Also requested the hours of operation M-F. --Original Message— From: Catalina Nastovici To: Lesley Groff; Patrick Ammiaiu) Denise Vitiello CC: Farkas, Andrew L. MMEW ; Alton Chun < ,>; Nicole Yih Catalina Nastovici Sent: Mon Dec 13
EFTA01986689
e— From: Catalina Nastovici To:'; Patrick Amman() Denise Vitiello CC: Farkas, Andrew I,. , Robert Lowe >; Alton Chun Yih <I=M>, Frank Keegan Catalina Nastovici Sent: Mon Dec 13 16:54:36 2010 Subject: Mr. Jeffrey Epstein—use of the MONYC poll Good afternoon= Following today's correspondence between Messrs
e MONYC poll I have requested they forward the necessary paperwork asap to mc. Also requested the bows of operation M-r. ---Original Message— From: Catalina Nastovici To:'; Patrick Amman() Denise Vitiello CC: Farkas, Andrew I,. , Robert Lowe >; Alton Chun Yih <I=M>, Frank Keegan Catalina Nastovici Sent: Mo
EFTA00405747
Cc: Subject: Pool at Mandarin Date: Fri, 07 Sep 2012 13:36:00 +0000 Be sure to always take your ID with you... Begin forwarded message: From: "Catalina Nastovici" < Subject: RE: Jeffrey Epstein Date: Se tember 7, 2012 9:22:36 AM EDT To: >, "Heather Hannig" >, "Nicole Yih" , "Jason Paluch" < Hello =I O
EFTA00405855
The General Manager and the Spa Director are no longer at the Mandarin Hotel..I was able to speak to the Executive Assistant to the General Manager, Catalina Nastovici, who was receptive to our request to have you swim again!! Catalina would like to know the days and times you would like to come in to swim and she
EFTA00554745
: >, Subject: Pool at Mandarin Date: Fri, 07 Sep 2012 13:36:00 +0000 Be sure to always take your ID with you... Begin forwarded message: From: "Catalina Nastovici" < Subject: RE: Jeffrey Epstein Date: Se tember 7, 2012 9:22:36 AM EDT To: >, "Heather Hannig" >, "Nicole Yih" , "Jason Paluch" < Hello =I,
EFTA01830162
Groff Subject: O000ps. Andrew gave us the wrong name... call Catalina (see contact below) in Rudy Trauscher's office. Rudy is GM of the Mandarin. Catalina Nastovici Executive Assistant to the General Manager Mandarin Oriental, New York 80 Columbus Circle at 60th Street New York, NY 10023 Telephone EFTA_R1_0
EFTA02316527
r 7, 2012 1:36 PM To: E stein Jeffre Cc: Subject: Pool at Mandarin Be =ure to always take your ID with you... Begin forwarded =essage: From: "Catalina Nastovici" =/div> Subject: =/b>RE: Jeffrey Epstein Date: September 7, 2012 =:22:36 AM EDT n>, =Heather Hannig" < , "Nicole Yih" >, "Jason =aluch" > =br>
the days and hours of the pool operation...? Thanks so much! From: Denise Vitiello Sent: Tuesday, December 14, 2010 10:42 AM To: Lesley Groff Cc: Catalina Nastovici Subject: RE: Mr. Jeffrey Epstein—use of the MONYC poll manic: Dear Lesley, We look forward to Mr. Epstein joining us today at 12:00 noon for a sw
EFTA00405451
From: IMMI > To: "Heather Hannig" alga> Cc: "Nicole Yih" <-, "Jason Paluch" aluch rnoh torn> "Catalina Nastovici" Subject: Re: Jeffrey Epstein Date: Wed, 12 Sep 2012 14:43:03 +0000 terrific! thanks so much On Sep 12, 2012, at 10:37 AM, Heather Hannig wrote:
EFTA01831325_email_002
e get the paper work faxed to me this morning to so I may fill out and get back with you. He would greatly appreciate it. Thank you, Lesley From: Catalina Nastovici bnailto Sent: Monday, December 13, 2010 4:55 PM To: Lesley Groff. Patrick Ammiano; Cc: Farkas, Andrew L.; Robert Lowe;; Alton Chun; Nicole Yih; F
EFTA00405450
nk you Heather Original Message From: [mailto: Sent: Wednesday, September 12, 2012 10:37 AM To: Nicole Yih; Heather Hannig; Jason Paluch Cc: Catalina Nastovici; Subject: Jeffrey Epstein Hello all! Jeffrey would like to come swim again today around 4:30... Can one of you please confirm back this will be o
EFTA00405449
From: IIMIIMa > To: Nicole Yih Heather Hannig Cc: Catalina Nastovici , Subject: Jeffrey Epstein Date: Wed, 12 Sep 2012 14:36:45 +0000 >, Jason Paluch Hello all! Jeffrey would like to come swim again today around

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Catalina
OrganizationOrganization referenced in documents
Nicole Yih
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jason Paluch
PersonPerson referenced in documents
Heather Hannig
PersonPerson referenced in documents
Jason
PersonFirst name reference to multiple individuals in Epstein documents

Diamond
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Forbes Travel
OrganizationOrganization referenced in documents
Denise Vitiello
PersonPerson referenced in documents
Alton Chun
PersonPerson referenced in documents
MONYC
OrganizationOrganization referenced in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Frank Keegan
PersonName reference in documents
Forbes Five-Star
OrganizationOrganization referenced in documents
Jan Goessing
PersonName reference in documents

Michelin
OrganizationFrench multinational tyre manufacturing company
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Executive Office
OrganizationGovernment agency