10
Total Mentions
10
Documents
73
Connected Entities
Organization referenced in documents
EFTA00729887
REPORTTO MEMBERS NOVEMBER 2010 GREAT BAY CONDOMINIUM OWNERS ASSOCIATION Changes at the Top: On September 29, Ron Parker--General Manager of the Ritz Carlton Club, St. Thomas since November 2007, accepted a position as General Manager of our sister Club at Abaco. Like many of our Members, Ron is a native New
EFTA00731982
ou have never been there you might enjoy that btw.. I also have a really nice 3 bedroom timeshare (that I am trying to sell at a loss.. :) ) at the Ritz Carlton Club (twice daily maid service.. really comfortable bedrooms each with their own rather luxurious bathroom) at the base of aspen highlands that you are
EFTA00779414
ou have never been there you might enjoy that btw.. I also have a really nice 3 bedroom timeshare (that I am trying to sell at a loss.. :) ) at the Ritz Carlton Club (twice daily maid service.. really comfortable bedrooms each with their own rather luxurious bathroom) at the base of aspen highlands that you are
EFTA00298018
I Tax Filings 2004 Lake Harmony, PA House Miscellaneous Sale of 18 Kent Clark Rd, Lake Harmony, PA Summit Area YMCA DKI Taxes 2005 Cornell Club Ritz Carlton Club, St. Thomas Contract Kent Clarke Split Rock Note From Emigrant Savings Bank Target Receipt JEE Birthday 2006 Moses Friedman Property Insurance O
EFTA00298036
I Tax Filings 2004 Lake Harmony, PA House Miscellaneous Sale of 18 Kent Clark Rd, Lake Harmony, PA Summit Area YMCA DKI Taxes 2005 Cornell Club Ritz Carlton Club, St. Thomas Contract Kent Clarke Split Rock Note From Emigrant Savings Bank Target Receipt JEE Birthday 2006 EFTA00298048 Moses Friedman Proper
EFTA00436082
1 1:49:33 PM EDT To: " ' < Cc: REX REBECCA < > Subject: RSW Jeff suggested I email you to arrange a visit tomorrow to Little Jeff Isle Mat The Ritz Carlton Club room 6401 the Residence part of the property dinghy from beach OK with me Cell phone Sent from my iPhone RICHARD SAUL WURMAN EFTA00436082
EFTA00436081
11 1:49:33 PM EDT To: " ' < Cc: REX REBECCA < Subject: RSW Jeff suggested I email you to arrange a visit tomorrow to Little Jeff Isle IN at The Ritz Carlton Club room 6401 the Residence part of the property dinghy from beach OK with me Cell phone Sent from RICHARD SAUL WURMAN EFTA00436081
EFTA00496415
From: Lesley Groff <I To: Daphne Wallace czl Subject: Re: Ritz Carlton Club Date: Sun, 02 Jun 2019 18:49:20 +0000 For sure Sent from my iPhone On Jun 2, 2019, at 12:40 PM, Daphne Wallace < This is a nice touch. Forwar
EFTA02419677
via this email. Warm regards, Cecile Sent from my iPhone On Aug 31, 2010, at 7:21 PM, Lawrence Krauss c wrote: Cecile: I believe I can get the Ritz Carlton Club condo for the period of the meeting, which is both larger, and cheaper than staying in the adjoining hotel. I am going to check on this.. I think
EFTA02284089
11:33:15 AM Subject Re: Possible guests of Jeffreys tomorrow Greetings Stephanie, I will forward the room confirmations for the 2 VIPs staying at Ritz Carlton Club. [email protected]] On Fri, May 3, 2019, 7:22 AM wrote: Good morning Daphne and Stephanie. Just want you to know it is possible Jeffrey will h

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Kirkland & Ellis
OrganizationAmerican international law firm

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
the Aspen Center for Physics
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will