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Ritz Carlton

Organization
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
Ritz Carlton Hotel
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DOJ-OGR-00032508.jpg

This document consists of three handwritten phone message slips for a person with the initials 'J.E.', all taken by 'SZ'. The first message, dated January 22, 2004, is from Morton Zuckermann, who was at the Ritz Carlton Hotel and wanted an address to visit the next day. The other two messages are dated January 22, 2005; one is from Sarah requesting a call back, and the other is from David Copperfield with the message 'its Jackpot'.

Message slips
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_029335.jpg

A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.

Client list / marketing document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014193.jpg

This document is a page (numbered 67) from an address book, likely Jeffrey Epstein's 'Little Black Book,' containing contact information for various businesses, hotels, and restaurants. It lists establishments primarily in New York, Los Angeles, and London, including the Peninsula Hotel, Sotheby's, and the St. Regis. Notably, the entry for Sotheby's includes a specific account number labeled 'JE Acct#' and lists several individual contacts including Sully, Meredith, and Steve Mcguire.

Contact list / address book page
2025-11-19
Analysis Source
Total Received
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Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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