6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA00381471
to hearing from you! :) > Best, > Celeste EFTA00381471 > Celeste Peralta > Personal VIP Shopper, Sony Concierge > Sony Concierge! 10250 Santa Monica Blvd, Los Angeles, CA 90067 > E-Mail: I Offices I Cell: > Original Message > From: Tournoux, Joan > Sent: Thursday, October 10, 2013 3:18 PM >
EFTA00191467
of Westwick PO* Pies, Porn Swages 834 Hudson Street NSW Nicolas 001 Opia an!oine elcch Peninsula Hotel mathew barite (my) 2882 South Santa Monica Blvd Beverly Hills Lo Angeli CA 90212 31 SST 2 s8 31 788 2 1t (0 Peninsulla Hotel 700 ~Fyy is vein019 Pierre Hotel 2 181st Street 10021 PI Pl
EFTA00663266
n on. Thanks! :) I look forward to hearing from you! Best, Celeste Celeste Peralta Personal VIP Shopper, Sony Concierge Sony Co•lei 10250 rita Monica Blvd, Los An eles CA 0067 E-Mail: I Office Original Message From: SCOTT DENETT [mailto Sent: Monday, October 14, 2013 9:40 PM To: Peralta, Celeste
EFTA01740870
mas Turrin <jeevacation(ggmail.com> Subject: Accountant in Hollywood info Sent Tuesday, May 31, 2016 5:02:02 PM Timothy G. Smith CPA 8149 Santa Monica Blvd. # 300 West Hollywood, CA 90046 Melanie Spinella I Apollo Management 9West 57th Street. New York. New York 10019 effrey E.' Executive Assistant
EFTA02543561
from my income to quickly pay the balanc= plus the interest. I will make a payment in October. Barry Josephson Josephson Entertainment 501 Santa=Monica Blvd. Suite 700 Santa M=nica, CA 90401 (o): (310) 566.2501 <tel:%28310%29%20566.2501> Bbarry.josephson=josephsonent.com> EFTA_R1_01695527 EFTA025435
EFTA02554891
y Josephso= Josephson Entertainment 501 Santa Monica Blvd. Suite 700 Santa Monica, CA 9=401 starry Josephson Josephson Entertainment 501 Sa=ta Monica Blvd. <=pan style="font-size:l2px">Suite 700 Santa Monica, CA 90401=br> </=ont> The information contai=ed in this communication is confidential, may b

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

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

Barry Diller
PersonAmerican businessman

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States

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

Barry Josephson
PersonAmerican film producer
Josephson Entertainment
OrganizationEntertainment company founded by Barry Josephson
Celeste Bess
PersonPerson referenced in documents
Celeste Peralta
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)