5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
EFTA00858355
From: "Jeffrey E." <[email protected]> To: Heather Gray Subject: Re: Dante - kids' trusts Date: Mon, 27 Apr 2015 22:57:17 +0000 what is shiffhardman? On Mon, Apr 27, 2015 at 6:54 PM, Heather Gray Attached are the three latest fil
EFTA00858353
From: Heather Gray To: jeffrey E. <[email protected]> Subject: RE: Dante - kids' trusts Date: Mon, 27 Apr 2015 22:54:36 +0000 Attachments: doc04904620150427175508.pdf; doc04904720150427175518.pdf; doc04904820150427175528.pdf A
EFTA00858349
From: "Jeffrey E." <[email protected]> To: Heather Gray Subject: Re: Dante - kids' trusts Date: Mon, 27 Apr 2015 22:49:20 +0000 yes email please On Mon, Apr 27, 2015 at 6:33 PM, Heather Gray < > wrote: Coming shortly. Sorry, wa
EFTA02382934
From: Heather Gray < Sent: Monday, April 27, 2015 6:31 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subject: Dante - kids' trusts Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gandal= Trus
EFTA02502587
From: jeffrey E. <[email protected]> Sent: Monday, April 27, 2015 10:29 PM To: Heather Gray Subject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil

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

Dante
PersonFirst name reference to multiple individuals in Epstein-related documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Heather deManbey
PersonPerson referenced in Epstein-related documents
Yggdrasil Trust
OrganizationOrganization referenced in documents
Rollo Tomasi Trust
OrganizationOrganization referenced in documents
Narrows Holdings LLC
OrganizationOrganization referenced in documents
AP Narrows LP
OrganizationOrganization referenced in documents
Tron Trust
OrganizationOrganization referenced in documents
AP Narrows
OrganizationOrganization referenced in documents

Narrows
OrganizationEntity referenced in documents