4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA00394278
fully we will be in touch soon. Lesley Sent from my iPhone On Feb 28, 2013, at 4:53 PM, "Howard, John" < > wrote: Dear Lesley, I am a member of the TFANA Board and Jeffrey Horowitz was telling me yesterday that Jeffrey Epstein was interested in touring the new site. I am an old friend/acquaintance of Jeffre
EFTA00394593
From: "Howard, John" < To:' < Subject: TFANA Date: Thu, 28 Feb 2013 21:53:24 +0000 Dear Lesley, I am a member of the TFANA Board and Jeffrey Horowitz was telling me yesterday that Jeffrey Epstein was interested in touring the new site. I am an old friend/acquaintance of Jeffre
EFTA00394603
nk you for touching base. I will let Jeffrey know Sent from my iPhone On Feb 28, 2013, at 4:53 PM, "Howard, John" Dears > wrote: I am a member of the TFANA Board and Jeffrey Horowitz was telling me yesterday that Jeffrey Epstein was interested in touring the new site. I am an old friend/acquaintance of Jeffre
EFTA01901422
, wrote: Begin forwarded message: From: "Howard, John" Subject: TFANA Date: Februa 28, 2013 4:53:24 PM EST To:' Dear Lesley, I am a member of the TFANA Board and Jeffrey Horowitz was telling me yesterday that Jeffrey Epstein was interested in touring the new site. I am an old friend/acquaintance of Jeffr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Horowitz
PersonPerson referenced in documents
John D. Howard
PersonPerson referenced in documents
Irving Place Capital
OrganizationOrganization referenced in documents

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