14
Total Mentions
14
Documents
14
Connected Entities
Person referenced in documents
EFTA00317846
From: Lesley Groff To: Kathy Ruemmler Cc: Greg McHale Subject: Re: Jeffrey Date: Sun, 02 Oct 2016 22:25:33 +0000 Of course. Happy to help organize Sent from my iPhone On Oct 2, 2016, at 6:05 PM, Ka
EFTA00317851
From: Lesley Groff fr" To: Greg McHale Cc: Kathy Ruemmler Subject: Re: Jeffrey Date: Mon, 03 Oct 2016 12:31:52 +0000 1:30 works also!! Sent from my iPhone On Oct 3, 2016, at 7:45 A
EFTA00317861
From: Greg McHale <I To: Lesley Groff <1 Cc: Kathy Rue:rimier ctl Subject: Re: Jeffrey Date: Mon, 03 Oct 2016 13:41:07 +0000 OK. Let me see if we can make today w
EFTA00317869
From: Lesley Groff To: Greg McHale Cc: Kathy Ruemmler Subject: Re: Jeffrey Date: Mon, 03 Oct 2016 13:52:47 +0000 got it...thanks On Oct 3, 2016, at 9:52 AM, Greg McHale < wrote
EFTA00317865
From: Greg McHale <I To: Lesley Groff <1 Cc: Kathy Ruemmler Subject: Re: Jeffrey Date: Mon, 03 Oct 2016 13:48:49 +0000 OK. Let's call it 2pm. The broker is comin
EFTA00317872
oming from West Chelsea and said she may be a couple of minutes late but will do her best. Building entrance is on East 19th just off Irving Place. Greg McHale will be there at 2pm. His cell is if anyone needs to reach me. > Jojo, please have the car out and ready to go at 1:15pm. Confirm back.. EFTA00317
EFTA00317891
From: Greg McHale To: Lesley Groff Cc: Kathy Ruetnmler Subject: Re: Jeffrey Date: Mon, 03 Oct 2016 18:02:24 +0000 Yes. He's here. Greg McHale Licensed Associate R
EFTA02449026
< Sent: Sunday, October 2, 2016 3:20 PM To: Jeffrey E. Subject: Fwd: Take a look at This could be very nice. Begin forwarded message: From: Greg McHale < Date: Octo=er 2, 2016 at 10:58:41 AM EDT To: Kathy Ruemmler < Subject= Take a look at on Compass on Compass This o=e could be good for. Locat
EFTA02449222
ing PI, Unit 2 on Compass Yes anytime On Sunday, 2 October 2016, Kathy Ruemmler =wrote: This could be very nice. B=gin forwarded message: From= Greg McHale 0a=e: October 2, 2016 at 1058:41 AM EDT To: Kathy Ruemmler Subject:<=b> Take a look at 78 Irving PI, Unit 2 on Compass This o=e could be good for
EFTA02466220
er Sent: Tuesday, April 12, 2016 12:07 PM To: Jeffrey Subject: Fwd: Uma Thurman's Place Sent from my iPad Begin forwarded message: From:=/b> Greg McHale Date: April 8, 2016 at 2:38:09 PM EDT To: Kathy Ru=mmler Subject: Uma Thurman's Place =/div> I found this Gramercy home for you. Let me know wha
EFTA02466252
urman's Place duplex not a good idea On Tue, Apr 12, 2016 at 8:06 AM, Kathy Ruem=ler wrote: Sent from my iPad Begin forwarded message: =b>From: Greg McHale Date: April 8, 2016 at 2:38:09 P= EDT To: Kathy Ruemmler Subject:=Uma Thurman's Place I f=und this Gramercy home for you. Let me know what you th
EFTA02466349
duplex not a good idea On Tue, Apr 12, 2016 at 8=06 AM, Kathy Ruemmler <mailto > wrote:<=r> Sent from my=i Pad Begin forwarded message: From: Greg McHale <mailto Date: April 8, 2016 at=2:38:09 PM EDT To: Kathy Ruemmler mailto Subj=ct: Uma Thurman's Place l=found this Gramercy home for you. Let me
EFTA02466428
<=div> On Tue, Apr =2, 2016 at 8:06 AM, Kathy Ruemmler /span> wrote: Sent from my iPad Begin forwarded message: =blockquote type="cite"> From: Greg McHale Date:=/b> April 8, 2016 at 2:38:09 PM EDT To: Kathy Ruemmler Subject: Uma Thurman's Place <=pan> I found this Gramercy home for you. Let me know
EFTA02466475
.com> duplex not a good idea On Tue, Apr 12, 2016 at 8:06 AM, K=thy Ruemmler <mailto > wrote: Sent from my iPad Begin forwarded message: From: Greg McHale <https://www.compass.comfilisting/02d511577968933a2eca=6facf8d21d0b6d9b9ebhiew <mailto:[email protected]> <Image-1.jpg> EFTA_R1_01575028 EFTA0246

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

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Katy Perry
PersonAmerican pop singer

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
The Shafer-McHale Team
OrganizationOrganization referenced in documents
Irving Place
PersonPerson referenced in documents

SOUTHAMPTON
LocationLocation referenced in documents
Compass
OrganizationAmerican real estate technology company

BEVERLY HILLS
LocationCity in Beverly Hills, California
Gramercy
LocationLocation referenced in documents
Gramercy Park
LocationLocation referenced in documents
Gregory A McHale
PersonName reference in documents
Uma Thurman's Place
PersonName reference in documents
West Chelsea
LocationLocation referenced in documents