2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00694973
New York NY 10065 EFTA00694973 Begin forwarded message: From: Henry Cabot Lodge Date: October 24, 2017 at 5:24:54 PM EDT To: David Mitchell Cc: Dan Quai , Susanna Rock < >, Eric Sadkin Subject: Crescendo Letter and Debt Fund PPM H. Cabot Lodge Ill Senior Managing Partner Crescendo Real Estate Pa
EFTA00632612
ujmernitcnelino dings.com Begin forwarded message: From: Henry Cabot Lodge < Date: October 23, 2017 at 4:27:50 PM EDT To: David Mitchell 4 Cc: Dan Quai Susanna Rock Subject: Life Pref investment David Spoke with my partners — they and I are excited about this opportunity. I have contacted att

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

NEW YORK NY
LocationState of the United States of America
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Crescendo Real Estate Partners Limited
OrganizationOrganization referenced in documents
Les Echelons Court
OrganizationOrganization referenced in documents
the Guernsey Financial Services Commission
OrganizationInsurance subsidiary of American Express
Susanna Rock
LocationLocation referenced in documents