6
Total Mentions
6
Documents
5
Connected Entities
Person referenced in documents
EFTA01830396
sent me the contact name and number of the person I am to call re the Mandarin. I DO however have the GM's name and number himself from Sultan.: Mr Alton Chung Cell Below is an email I rec'd back from him on Nov. 30'h: Dear Lesley, Unfortunately I have not been involved with the details or request from M
EFTA01831081
To: Jeffrey EpsteinueevacationGigmailcom] From: Lesley Groff Sent Fri 12/10/2010 5:33:44 PM Subject: RE: I have left a message and emailed Alton Chung (the GM at the Mandarin) re your membership. I will continue to follow up From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, Decem
EFTA02414212
[email protected]] From: Lesley Groff Sent: Tue 11/30/2010 4:33:46 PM Subject: Mandarin General Manager FYI- I left another message and emailed Mr. Alton Chung, the General Manager of the Mandarin again this morning requesting a meeting for early this evening or sometime tomorrow. I have still not heard ba
EFTA02415523
Original Message From: Sultan Bin Sulayem < To: Lesley Groff Sent: Wed Nov 24 14:46:19 2010 Subject: Re: Jeffrey Epstein I just spoke to mr Mr Alton Chung and he is expecting a call from you anytime Cell Sent from my iPhone On 24 Nov 2010, at 09:57 PM, "Lesley Groff" < > wrote: Hello Sultan. Jeffre
EFTA02415536
in Sulayem < To: Lesley Groff Sent: Wed Nov 24 14:44:54 2010 Subject: Re: Jeffrey Epstein This the contact for the person to call at mandarin Mr Alton Chung Cell Sent from my iPhone On 24 Nov 2010, at 09:57 PM, "Lesley Groff" < > wrote: Hello Sultan. Jeffrey was hoping to get the name of the General
EFTA02415565
in Sulayem < To: Lesley Groff Sent: Wed Nov 24 14:44:54 2010 Subject: Re: Jeffrey Epstein This the contact for the person to call at mandarin Mr Alton Chung Sent from my iPhone On 24 Nov 2010, at 09:57 PM, "Lesley Groff" < > wrote: Hello Sultan. Jeffrey was hoping to get the name of the General Manag

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation
the Dubai World Group
OrganizationInvestment group based in Dubai

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein