2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00392836
ail.com> please note. looks cool. cannela is the president of this firm. perhaps you should talk to her directly. Begin forwarded message: From: Dave Costello < Date: April 1, 2013 3 22 17 PM EDT To: Cc: Carmela Laurella < Subject: 975 Memorial 91008 Martin — nice meeting you today. Per our conversatio
EFTA00391383
From: Carmela Laurella < IMI > To: Lesley Groff <MIMIII > Cc: Dave Costello < IMI > Subject: Re: Jeffrey Epstein Date: Mon, 29 Apr 2013 13:47:36 +0000 Ok. Carmela Laurella President CL Waterfront Properties, LLC www.wp

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Carmela Laurella
PersonPerson referenced in documents
Lewis Wharf
PersonName reference in documents
CL Waterfront Properties
OrganizationOrganization referenced in documents