18
Total Mentions
18
Documents
67
Connected Entities
First name reference to multiple individuals in the documents
EFTA00065591
ght were a wedding gift from her Father. Gh4taine's Aunt Brans was Ike a sister to my Mother. She would stay with us in the States and her daughter, Helene Wed wth us when she fat came to the U.S. We have el remand dose. I would dine with Ghblaino a few times a year and she came over to my place of bus
EFTA00154350
ight were a wedding gift from her Father. Gh4taine's Aunt Brans was Me a sister to my Mother. She would stay with us in the States and her daughter, Helene kved with us when she fat came to the U.S. We have al remaned dose. I would dine with Ghblaino a few times a year and she came over to my place of
EFTA00261508
track and watch the tar victim - Pura Vida Health owner was a previous employee of the targeted victims Health food store in Kadina with ex wife Helene who is now employed in Newberrys Kadina Pitstop Technologies - Kadina - targeted victim had long term previous business client of Pitstop Technolo
EFTA00421368
rather have it tomorrow with chris , On Fri, Jan 13, 2012 at 1:15 PM, > wrote: Reminder of 11am conf call TODAY with Joe Ackerman, lilly Sanchez, Helene. Darren is leader. Below dial in instructions. Toll-free dial-in number (U.S. and Canada): (877) 459-3454 International dial-in number: (574) 94
EFTA00421370
ve it tomorrow with chris , > wrote: On Fri, Jan 13, 2012 at 1:15 PM, > wrote: Reminder of 11am conf call TODAY with Joe Ackerman, lilly Sanchez, Helene. Darren is leader. Below dial in instructions. Toll-free dial-in number (U.S. and Canada): (n) 459-3454 International dial-in number: (M) 941-61
EFTA00548499
LSJ GSJ Subject: Re: Delivery to Little Saint James Date: Wed, 03 Oct 2018 16:51:25 +0000 Inline-Images: image001.png; image001(1).png Greetings Helene, Thank you for the confirmation of the arrival and arrangement of the 40' container of furniture for LSJE, LLC. Confirming that I will arrange dire
EFTA00674994
ber 15, 2016 8:57 AM To: Heather Gray < > Cc: Diana Howard Subject: RE: Giacometti Dear Heather, The presentation took place today morning. With Helene and Chantal's supervision, the work has been repacked (front panels) and transferred to the safe at presentation end. With reference to your email
EFTA01357781
1.600 $1,178 74% 142% 120% 93% 142% 120% 93% EPE EP Energy 82/0 $2.2.500 $2.500 $2,500 $1,849 74% 99% 97% 95% 99% 95% 92% HI( Helene Resources Caral(StabIe)/CCCa(Stable) $1,050 $1.500 $1.050 $704 67% 108% 102% 97% 113% 104% 95% NFX %which:IUD, at Era liStable)/888-IS
EFTA01839062
ng- time friend of DSK, who owned a medical supply company. For the party on May 12'h, Lagarde brought two women from France, called "Florence" and "Helene." They were introduced to DSK, according to Lagarde's subsequent testimony, as secretaries at Eiffage, but there in fact prostitutes, The other two
EFTA01661868
adio • • Warga•Oahre net Y. yea I' m More tear. perm east own' P Mir Is Transaction Datall 049044 4 Train • 0414 OurnerlptIon CIS VOtoctraw414 Helene 02/27 149449 444834 54431.77 0301 Chcch .2135 $.089 81 52.742 90 0301 Crock • 21% 747 40 51.99550 lipaill 0302 Fel WMOW< Ye Woes Co",
EFTA02610052
hed email from my colleague Nassim with all r=quired documents, including invoices. Let me know if y=u need anything else. Very best regards</=> Helene Faucqueur<=> www.esi-fine-art.com<=a> <http://www.e=i-fine-art.com> 4 EFTA_R1_01804288 EFTA02610055 =p class="MsoNormal">2 rue de l'Industrie</
EFTA02660698
er Gray < <mailto > =gt; Cc: Diana Howard < > &g=; Subject: RE: Giacometti Dear Heather, <=p> The presentation to=k place today morning. With Helene and Chantal's supervision, the =ork has been repacked (front panels) and transferred to the safe at presentation end. <=pan style="font-size:11.0pt
EFTA00262705_email_005
er Doug Reed. Jacqueline Pearce On Tue, 7 Jun 2022, 4:14 pm Pit Stop Technologies, .> wrote: --REPLY above this line to respond-- Hi Jacqueline, Helene is out of the office now for the rest of the week. Based on my conversation with her, It seems that her and Brennan both believed you were requestin
EFTA02609858_email_004
From: Helene = Sent: Tuesday, December 04, 2018 9:03 AM To: Cc: Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear =himene, Please
EFTA02612463_email_002
ics Companies) General Trading Conditions. Copy available upon request Objet : RE: LSJE, LLC - Curtains and Curtain Rods - ovem er 1S= Lu Good Day Helene, I trust that all is well. Please advise to status of=this shipment. Shipment did not arrive on Amerijet on Friday. Warm Regards, Chimene Heskey</
EFTA02612463_email_003
ading Cond=tions, and "TLF" (French Federation of Transport & Log=stics Companies) General Trading Conditions. Copy available upon request Good Day Helene, I am requesting the invoices for this shipment pleas=. Thanks in advance. Warm regards, Chimene Heskeyc/=pan> Export/ Household Goods Coordinato
EFTA01670642_sub_007 - EFTA01670642_700
-seng Do.* Sr. 4 yin I are Equtr me azant cane Rain %thee to Fired RAW %nee Owns snal be weeded Aer to te knee CSC Pence system The *elate :ear Helene o :Aire ty Mil re Mecum ol he MeOal teed eat Oar n te vole) Mewl ashram a-deleerg rehab. Me mete d 'kris ir be berg rend -le NM», and etm <Iry dre

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Bob Lynch Moving & Storage
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
LLC - Curtains
OrganizationOrganization referenced in documents
Curtain Rods
LocationLocation referenced in documents
Chimene
PersonFirst name reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
Helene Faucqueur
PersonPerson referenced in documents
Nassim
PersonSurname or name fragment in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Giles
PersonSurname reference in Epstein-related documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents