7
Shared Docs
7
Same-Page
9 / 7
Mentions
2014 LSJ Fri. Nov. 7 2014 LSJ Sat. Nov. 8, 2014 LSJ-NY EFTA00359508 TBD Depart LSJ EARLY TBD Arrive NY TBD Meetings w/Ariane DeRothschild and Kathy Ruemmler Sun. Nov. 9, 2014 NY TBD Meetings w/Ariane DeRothschild and Kathy Ruemmler Mon. Nov. 10, 2014 NY Reminder:Mit Mandatory Skillpath Class, 8:15-4pm at B
Arrive NY TBD Meetings w/Ariane DeRothschild and Kathy Ruemmler Sun. Nov. 9, 2014 NY TBD Meetings w/Ariane DeRo
Nov. 11 2014 NY-ZORRO 8:00am Depart NY TBD Arrive Zorro Wed. Nov. 12, 2014 ZORRO Reminder.M t Mandatory Skillpath Class, 8:15-4pm at Radisson on Puerto Rico Reminder: Vincenzo Lonzo to be in NY Nov. 12th Thurs. Nov. 13, 2014 ZORRO Reminder: Elevator Inspection today around 8am... will take about 4 hours
Ito-led investment vehicle. The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represente
The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represented George Nader in c
ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,
lass="m_-3441944755293190951m_29=3914712860970001gmail_msg gmail_msg" target="_blank">[email protected]=m> wrote: yes dick cavett , richard axel. kathy ruemm le= all around for lunch , you are always welcome. =blockquote type="cite" class="m_- 3441944755293190951m_2983914712860970=01gmail_msg gmail_m "> On
E. <[email protected]> wrote: =/div> monday after<=r class="gmail_msg"> On Sat, Feb 25, 2017 at=9:53 AM, Brock Pierce wrote: I could fly to Puerto Rico on Wed=esday or Thursday. My event is Friday - Sunday. On Sat, Feb 25, 2017 at 4:50 PM jeffrey E. <[email protected]> wrote: call when in puert
e=ce On Sat, Feb 25, 2017 at 4:45 PM, Jeffrey epstei= <[email protected] <mailto:[email protected]> wrote: yes dick cavett , richard axel. kathy ruemm l=r all around for lunch , you are always welcome. On Feb 25, 2017, at 9:43 AM, Brock Pierce rote: In NYC? <https://mailfoogae.appspot.com/t?sender
urday, February 25, 2017 2:57 PM To: Brock Pierce Subject: Re: monday after On Sat, Feb 25, 2017 at 9:53 AM, Brock Pierce rote: I could fly to Puerto Rico on Wednesday or Thursday. My event is F=iday - Sunday. On Sat,=Feb 25, 2017 at 4:50 PM Jeffrey E. <[email protected] <mailto:jeevacation@gmail=c
etings w/Ariane DeRothschild (Arian:' Sun. Nov. 9, 2014 NY 9:00am BREAKFAST w/Leon Black (==) EFTA00285019 TBD Meeti s w Ariane DeRothschild and Kathy Ruemmler (Ariane: (Kathy: ??? 6:00pm Dinner w/Woody and Soon Yi (Soon Yi Mon. Nov. 10 2014 NY Reminder, at Mandatory Skillpath Class, 8:15-4pm at Bolon
014 LSJ Reminder: at Mandatory Skillpath Class, 8:15-4pm at she will be back on island at 5:30pm Reminder: Vincenzo Lonzo to be in NY Nov.12th on Puerto Rico, Thurs. Nov. 13. 2014 ISJ Reminder: Elevator Inspection today around 8am...will take about 4 hours Reminder: Gregory Riches will come to the house
e and Vincenzo Lozzo (Vincenzo: 11:30am Appt a friend) 12:30pm Lunch w/Bob Trivers JOJO TO TAKE BOB TO PENN STATION AFTER LUNCH AT 2PM 2:00pm w/Kathy Ruemmler and Greg Poe (Kathy 3:00pm Appt w/Andrew Farkas and Ben (Andrew: 6-8:00pm Barbro's BBB Xmas Party Serafina 55th/Broadway JOJO TO DRIVE YOU (6:00
part Miami at 11:15am arrive STT 2:58pm Reminder to depart PB via Delta#2623 at 6:15 arrive LGA at 9:04pm (rec. Lo (Carsco. TBD Charter Plane to Puerto Rico Sun. Dec. 21. 2014 1,S1 EFTA00284903 Reminder: Steve Kosslyn in NY Dec. 21-27 (MM) Mon. Dec. 22.2014 LS, Reminder to seeat 8:45am Reminder:
etings w/Ariane DeRothschild (Ariane: Sun. Nov. 9, 2014 NY 9:00am BREAKFAST w/Leon Black (==) EFTA00284969 TBD Meeti s w Ariane DeRothschild and Kathy Ruemmler (Ariane. (Kathy: 1 ??? 6:00pm Dinner w/Woody and Soon Yi (Soon Yi Mon. Nov. 4 NY Reminder: t Man th Class, 8:15-4pm at Bolongo on STT Remind
part NY, Teterboro, Meridean EFTA00284970 11:43PM Arrive LS] Wed. Nov. 014 LSI Reminder: at Mandatory Skillpath Class, 8:15-4pm at Radisson on Puerto Rico, she will be on island at 5:30pm Reminder: Vincenzo Lonzo to be in NY Nov. 12th Thurs. Nov. 13. 2014 LSJ Reminder: Elevator Inspection today aro
Entities connected to both Kathryn Ruemmler and Puerto Rico

Jeffrey Epstein
PERSON
Katy Perry
PERSON
Lesley Groff
PERSON
San Juan
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Janet
PERSON
Ariane de Rothschild
PERSON
Ehud Barak
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
United States
LOCATION
Barack Obama
PERSON