4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA02703283
President > Leslie J. Garfield & Co., Inc. > 505 Park Avenue > New York, NY 10022 EFTA_R1_02079645 EFTA02703283 > Sent from my iPhone =div> Jed H. G=rfield Managing Partner 505 Park Avenue, Suite 303 =ew York NY 10022 lesliegarfield.com <http://lesliegarfield.comi> All information furnished h
EFTA02703288
resident > Leslie J. Garfield & Co., Inc. > 505 Park Avenue > New York NY 10022 > Sent from my iPhone 1 EFTA_R1_02079654 EFTA02703288 =div> Jed H. G=rfield Managing Partner 505 Park Avenue, Suite 303 =ew York, NY 10022 lesliegarfield.com <http://lesliegarfield.com/> All information furnished
EFTA02463926
10022 > (212)371-8200 <tel:%28212%29371-8200> (917)796-2152 <tel:%28917%29796-2152> EFTA_R1_01571083 EFTA02463926 > Sent from my iPhone =div> Jed H. G=rfield Managing Partner 505 Park Avenue, Suite 303 =ew York, NY 10022 DIRECT 212.574.6980 <http://212.574.6980/> </=iv> OFFICE 212.371.8200 <htt
EFTA02463980
10022 > (212)371-8200 <tel:%28212%29371-8200> (917)796-2152 <tel:%28917%29796.2152> > Sent from my iPhone EFTA_R1_01571148 EFTA02463980 =div> Jed H. G=rfield Managing Partner 505 Park Avenue, Suite 303 =ew York, NY 10022 DIRECT > </=iv> OFFICE 212.371.8200 <http://212.371.8200/> lesliegarfiel

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Benjamin Ashkenazi
PersonPerson referenced in documents
Jed Garfield
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)