3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA02282491
: i = lWa Sent Mon 4/15/2019 3:29:48 PM Subject: Re: M. Ferro Thank you! Rita M. Sliwa Executive Assistant to Michael W. Ferro NEW ADDRESS: Merrick Ventures From: Lesley Groff Date: Monday, April 15, 2019 at 10:27 AM To: Rita Sliwa Wallace Subject: Re: M. Ferro ]; Daphne Daphne EFTA_R1_01103945 EF
EFTA02282569
logize if this has caused any inconveniences. Thank you. Warm regards, Rita Rita M. Sliwa Executive Assistant to Michael W. Ferro NEW ADDRESS: Merrick Ventures Tel: Cell: EFTA_R1_01104039 EFTA02282570
EFTA02283842
onveniences. Thank you. Warm regards. Rita EFTA_R1_01105960 EFTA02283842 Rita M. Sliwa Executive Assistant to Michael W. Ferro NEW ADDRESS: Merrick Ventures 875 N. Michigan Ave, Ste 3230 Chicago, IL 60611 EFTA_R1_01105961 EFTA02283843
M. Ferro
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Michael W. Ferro
PersonName reference in documents
Rita M. Sliwa
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

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