2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
EFTA00674994
ut and call you/Jeffrey as needed. Thanks!, Heather From: Lisa Tourenne [mailto: Sent: Monday, January 02, 2017 11:42 AM To: Heather Gray < Cc: Olivia Silberstein c ; Subject: RE: Stockage 1 sculpture Dear Heather, Please find enclosed our facility report that includes details on climate control, security, e
EFTA02662189
ds, Lisa Tourenne Chargee de clientele - Division =onservation Andre Chenue SA De : Heather Gray (mails Envoye : jeudi 26 janvier 2017 22:26 A : Olivia Silberstein Cc : Anne-Sophie Largis Objet : RE: Stockage 1 scu pture Dear Olivia, Yes, please, the owner of the Giacometti does =ccept your offer regarding s

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

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

Giacometti
PersonReferences to Alberto Giacometti sculptures - art transactions discussed in Epstein financial documents
The Haze Trust
OrganizationOrganization referenced in 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
Diana Howard
PersonPerson referenced in documents
Chantal
PersonFirst name reference to multiple individuals in the documents
Lisa Tourenne
PersonName reference in documents
Anne-Sophie
PersonSurname or name fragment in documents
Andre Chenue SA
OrganizationOrganization referenced in documents
93210-La Plaine Saint Denis
OrganizationOrganization referenced in documents