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GA
Gavina
Person
3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00835045.pdf
1 mentionEFTA00835045
Subject: RE: Jeffrey... Date: February 5, 2016 at 3:27:17 PM EST To: " Hi Happy Friday! Please find attached the resume and reference letter for Gavina and Craig Marshall. They are the other couple we have in Palm Beach. Mrs. Goldman will call you in a bit to tell you more about them. Thanks, Mich
EFTA02704702.pdf
1 mentionEFTA02704702
=ib>February 5, 2016 at =:27:17 PM EST To: =/b>"'Lesley Groff" Hi Lesley, Happy Friday! Please find =ttached the resume and reference letter for Gavina and Craig Marshall. =hey are the other couple we have in Palm Beach. Mrs. Goldman will =all you in a bit to tell you more about =hem. Thanks, Mich
EFTA02349749.pdf
1 mentionEFTA02349749
=/b>February 5, 2016 at =:27:17 PM EST To: 4b>"'Lesley Groff'" Hi Lesley, Happy Friday! Please find =ttached the resume and reference letter for Gavina and Craig Marshall. =hey are the other couple we have in Palm Beach. Mrs. Goldman will =all you in a bit to tell you more about =hem. Thanks, Mich
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
BA
Barbara
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
BG
Barbara Goldman
PersonPerson referenced in documents
3 docs3 co-mentions
CM
Craig Marshall
PersonName reference in documents
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions