4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00327199
Ralph M. Beiran, AIA RMBA From: Regiane Khristian Imailto Sent: Wednesday, March 23, 2016 1:07 PM To: Cc: Arthur Casas ; Studio Arthur Casas ; Douglas Estrabele EFTA00327199 ; Ralph Beiran, AlA < ; Natalia Valente ; Ta my Tutihashi Subject: Re: Jeffrey Epstein Ni =I Ok, we will wait for the next steps
EFTA00328439
From: Regiane Khristian To: Cc: Tamy Tutihashi Beiran, AIA" < >, Douglas Estrabele Subject: Commercial Proposal - Architectural Services Date: Fri, 04 Mar 2016 20:51:34 +0000 Attachments: AC-ARC-001-2016-GREAT_STJAMES.pdf Dear Ho
EFTA01742504
. Jan. 29, 2016 LSJ Reminder: Darren in FL Jan 29-Feb 4 9:00am PICK UP Arthur Casas, the architect, Tami (project manager) and Arthur's =ontractor, Douglas Estrabele, from Marriott and they will go to visit the island. =Arthur's cell 11:00am EST (12:00pm STT time SKYPE Interveiw =/i>w/Adam Gregory, Estate Manage
EFTA02704143
>Begin forwarded message: =rom: Regiane Khristian Date: March 4, 2016 at 3:51:34 PM E=T To: , < <=r>Cc: Tamy Tutihashi >, "Ralph Bevan, AIA , Douglas Estrabele <cMIMMI Subject: Commercial Proposal - Architectural Services =br> Dear Lesley, Looking forward to hearing from you to align the next steps= Ki

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Arthur Casas
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Khristian
LocationLocation referenced in documents