14
Total Mentions
14
Documents
5
Connected Entities
Person referenced in documents
EFTA00579410
From: "Michelle Taken by: michelle at 13:00 on 11/26/2003" Date: Sat, 01 Jan 4501 05:00:00 +0000 Karen would like you to know that they are still working on mending all
EFTA00579404
From: "Michelle Taken by: michelle at 12:09 on 11/26/2003" Date: Sat, 01 Jan 4501 05:00:00 +0000 FYI: the black suede bag fi c.d. you left in Korea has already arrived a
EFTA00579407
From: "Michelle Taken by: michelle at 12:26 on 11/26/2003" Date: Sat, 01 Jan 4501 05:00:00 +0000 I spoke to Lauren & she says that on Oct 21 Jeff Schantz approved her ho
EFTA00579479
From: "Michelle Taken by: michelle at 14:02 on 11/26/2003" Date: Sat, 01 Jan 4501 05:00:00 +0000 Your meeting with Charlotte DeVita is set for Tuesday, December 2nd at 2
EFTA02332648
To: From: Sent Subject: GMax Message From: Michelle Taken by: michelle at 14:02 on 11/26/2003 Phone#: Your meeting with Charlotte DeVita is set for Tuesday, December 2nd at 2PM at 65th Street. (in calenda
EFTA02332644
To: From: Sent: Wed 11/26/2003 5:28:45 PM Subject: GMax Message From: Michelle Taken by: michelle at 12:26 on 11/26/2003 Fhonef: I spoke to Lauren & she says that on Oct 21 Jeff Schantz approved her holiday request for Dec 22 - Jan
EFTA02332835
To: From: (Msg Sheet) Sent: Thur 4/8/2004 8:04:14 PM Subject: Gmax Msg From: Michelle Taken by: MICHELLE on 04/08/2004 Phone. The leather samples for JE's gym are at 65th St. They will be on your desk upstairs. ** End of Messag EFTA_R1_
EFTA02332830
To: From: Sent: Thur 4/8/2004 4:36:41 PM Subject: Gmax Msg From: Michelle Taken by: MICHELLE on 04/08/2004 Phone# I have contacted the table restorer about JE's stone table. I'm just waiting for a call back from them with some
EFTA02332867
To: From: Sent n : : Msg Sheet) Subject: Gmax Msg From: Michelle Taken by: MICHELLE on 04/23/2004 Phone, Brian Kelly will not be able to make it today. He will be at 65th St on Monday morning. ** End of Messag EFTA_
EFTA02332897
To: From: (Msg Sheet) Sent: Mon 4/26/2004 1:05:10 PM Subject: Gmax Msg From: Michelle Taken by: CECILIA on 04/26/2004 Phone. I'm sick so I'm staying home today. I can be reached at home if anyone needs me. **** Copied from GM's Sheet **
EFTA02332930
To: From: Sent Tue 4/27/2004 7:49:35 PM Subject: Gmax Msg From: Michelle Taken by: MICHELLE on 04/27/2004 Phone. I have contaced several leather reupholsters in the NYC area. They will call me back with some information. **
EFTA02332948
To: From: sla Sent: Wed 4/28/2004 7:59:34 PM Subject: Gmax Msg From: Michelle Taken by: MICHELLE on 04/28/2004 Phone. Eric has sent me 2 new Sprint phones to replace the 2 guest phones we have at May I destroy the old phones (Sime
EFTA02332952
To: From: sg ee Sent Wed 4/28/2004 9:13:56 PM Subject: Gmax Msg From: Michelle Taken by: MICHELLE on 04/28/2004 Phone# I'm expecting a preliminary estimate for the 71st Street stone table restoration by Friday. (It's taken a while
EFTA02332962
To: From: Sent Mon 8/23/2004 5:33:23 PM Subject: Gmax Msg From: Michelle Taken by: GHISLAINE MAXWELL on 08/23/2004 Phone, You are confirmed in the Presidential Suite in Oro Verde Hotel 6 there is one king bed in the suite. *

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Charlotte DeVita
PersonName reference in documents