12
Total Mentions
12
Documents
9
Connected Entities
Person referenced in documents
EFTA00486434
01/0008 Terminal number 19333666 Processor American Express GICC GBP Description - Ms With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address: Please do not reply to this e-mail This message was generated automatically for your information.
EFTA00491447
mber 19333666 Processor American Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address: Please do not reply to this e-mail This message was generated automatically for your information.
EFTA00491499
mber 19333666 Processor American Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7OY London Ilnited kingclgm E-mail address: [email protected] Grease do wimp?), fo des mama This message ems generated aulomaheally fo
EFTA02268980
6 Processor American Express GICC GBP Description - Ms With kind regards EFTA_R1_01074414 EFTA02268980 Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address: Please do not reply to this e-mad. This message was generated automatically for your informal Safer
EFTA02269031
3666 Processor American Express GICC GBP Description Ms With kind regards EFTA_R1_01074481 EFTA02269031 Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address: Please do not reply to this e-mad. This message was generated automatically for your informal Safer
EFTA02269123
nsaction ID Reference number Terminal number Processor Description With kind regards 04/01/2019 15:01:13 Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address: Please do not reply to this e-mad This message was generated automatic* for you' Saferpay - powered
EFTA02269399
action ID Reference number Terminal number Processor American Express GICC Description With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address Please do not reply to this e-mait This message was generated automaticath EFTA_R1_01075523 EFTA022
EFTA02269431
ion ID Reference number Terminal number Processor American Express GICC GBI Description With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address: Please do not reply to this e-malt This message was generated automate* for Saferpay - powered by
EFTA02278309
mber 19333666 Processor American Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address: Please do not reply to this e-mail This message was generated automatically for your information.
EFTA02278340
mber 19333666 Processor American Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards Intercontinental London Park Lane 1, Hamilton Place W1J 7QY London United Kingdom E-mail address Please do not reply to this e-mad This message was generated automatically for your ink EFTA_R1_010
EFTA02279741
an Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards EFTA_R1_01098807 EFTA02279741 Intercontinental London Park Lane 1, Hamilton Place W1 J 7QY London United Kingdom E-mail address: emealonhbaccounts(&ihn con Piease do not reply to this e-mat This message was generated automatica
EFTA02279751
n Express GICC GBP Description Party Mr Epstein 2 rooms EFTA_R1_0 1098865 EFTA02279751 With kind regards Intercontinental London Park Lane 1, Hamilton Place W1 J 7QY London United Kingdom E-mail address: [email protected] Please do not reply to this e-mad This message was generated automatical
SIX Group
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Woddline
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Woridline
OrganizationOrganization referenced in documents

Janus
PersonName reference in Epstein documents, may refer to Janus Capital Group fund or person
Saferpay
PersonName reference in documents