4
Shared Docs
4
Same-Page
4 / 4
Mentions
5100 or wait thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel Begin forwarded message: From: Daphne Wallace Subject: Fwd: gsj Date: August 3, 2016 at 5:04:34 PM EDT To: Erika Kellerhals < Rich Kahn Greetings, "Erika A. Kellerhals PC" < What Mr. Batem
associate are confirmed for the GSJ site visit tomorrow, July 20, 2016. The boat will meet you at C dock in American Yacht Harbor for 9 am. Captain Carlos Rodriquez to review by water. Ann Rodriquez to visit on land. will take you to over to GSJ, as well as the points you need , the manager, will meet you on
perator Carpenter CONFIDENTIAL SDNY_GM_00332449 EFTA_00205175 EFTA01309172 LSJ/GSJ Manager Michael Gliddden Myla Trestiza Ann Rodriquez • Daphne Wallace Jennaine Ruan Carlos Rodriquez Una Pascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property
L SDNY_GM_00332449 EFTA_00205175 EFTA01309172 LSJ/GSJ Manager Michael Gliddden Myla Trestiza Ann Rodriquez • Daphne Wallace Jennaine Ruan Carlos Rodriquez Una Pascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property Mng. & Mng. Executive Assistant
EFTA01309518 Michael Gliddden LSJ/GSJ Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Je
nn Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bu
EFTA01683007 Michael Gliddden LSJ/GSJ Manager Myla Trestiza I.SJ/GS.1 Property Manager Ann Rodriquez Assistant to Owner, Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jermaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Je
nn Rodriquez Assistant to Owner, Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jermaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile delongh STC Office Manager/ VI Gov. issues Cashkini B
Entities connected to both Daphne Wallace and Carlos Rodriquez

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSONDarren Indyke
PERSONJermaine Ruan
PERSONCecile de Jongh
PERSONStephanie Remington
PERSON
Alfredo Rodriguez
PERSON
Carlos
PERSONCashkim Bussue
PERSONLarry Visoski
PERSONPatrick Cena
PERSON
John Brennan
PERSONJeanne Brennan
PERSONLeon Black
PERSON
St Thomas
LOCATIONKaren
PERSON
Prince Charles
PERSON
Oliver Stone
PERSON