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From: MMI > To: Jefffrey Epstein <[email protected]> Cc: Lyn Fontanilla , menvin dela cruz Subject: Schedule Wed. Jan 27-Thurs. Jan. 28, 2016 Date: Tue, 26 Jan 2016 22:50:50
E Go Get Blood Work done at BioReference Lab TAKE ID And Insurance Card! Tel! them your lab script is in AI Fisch folder JOJO BE READY TO DRIVE IF JEFFREY WANTS TO GO! 10:30am Appt w/Rich and Darren (11:30am Boris to arrive for a conf call he must make) 12:00pm LUNCH iv/Boris Nikolic ( ) 1:30pm Appt
From: MMI > To: Jefffrey Epstein <[email protected]> Cc: Lyn Fontanilla , m
t the house to work on your new phone 1:00pm Appt wn) 2:00pm Appt w/Dangene and Jennie at the Core Club (M=,) JOJO TO DRIVE YOU 3:15pm Appt wince Montegan (MM) 3:45pm Appt 4:45pm Interview Gustavo Lavezarri (Estate Manager Candidate) 6:00pm TENTATIVE Appt w she is not feeling well so need to check i
From: Lesley Groff <MIMIII > To: Vince Montegan Subject: Re: Jeffrey Epstein Date: Thu, 28 Jan 2016 17:56:37 +0000 Pick up is 5:45am just to be safe!! > On Jan 28, 2016, at 12:40 PM, Vince Montegan < > wrote: > ...sure >
r your flight and take you to the airport...You will be taking Delta #465 from JFK at 8:35am arrive STT 1:39pm. We will have you picked up by one of Jeffrey's staff members (details to come) >> >>> On Jan 28, 2016, at 10:41 AM, Vince Montegan < wrote: >>> >>> Good morning Lesley, >>> >>> Passport
IMIII > To: Vince Montegan Subject: Re: Jeffrey Epstein Date: Thu, 28 Jan 2016 17:56:37 +0000 Pick up i
s (details to come) >> >>> On Jan 28, 2016, at 10:41 AM, Vince Montegan < wrote: >>> >>> Good morning Lesley, >>> >>> Passport : Vinicio R an Montegan >>> DOB : >>> >>> In case >>> Delta Skymiles >>> American Airlines AAdvantage >>> >>> Please let me know. >>> >>> Thanks >>> Best >>> >>>
instructions. Thanks Best Sent from VM On Feb 1, 2016, at 19:37, Daphne Wallace > wrote: Good evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in the morning. We do advise that you plan to check out in the morning and bring along your luggage j
ood evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in
ello Daphne, I will wait for further instructions. Thanks Best Sent from VM On Feb 1, 2016, at 19:37, Daphne Wallace > wrote: Good evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in the morning. We do advise that you plan to check out in the m
instructions. Thanks Best Sent from VM On Feb 1, 2016, at 19:37, Daphne Wallace > wrote: Good evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in the morning. We do advise that you plan to check out in the morning and bring along your luggage j
ood evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in
Jermaine Ruan Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16 KOVKAJ Date: Tue, 02 Feb 2016 01:55:09 +0000 Good evening Mr. Montegan, Jermaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport. Pickup from the Ritz Carlton: 11:30am Arrive at
nks Best EFTA00329707 Sent from VM On Feb 1, 2016, at 19:37, Daphne Wallace <1 > wrote: Good evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in the morning. We do advise that you plan to check out in the morning and bring along your luggage j
ood evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in
NTEGANNINICIO RYAN 02FEB16 Date: Tue, 02 Feb 2016 16:32:29 +0000 Thank you Sent from VM On Feb 2, 2016, at 12:31, Daphne Wallace Safe flight Mr. Montegan. Kind regards, Daphne On Feb 2, 2016 12:29 PM, "Vince Montegan" < Hello Ann, I'm at the airport. All is fine so far. Thank you very much for coo
hanks Best Sent from VM On Feb 1, 2016, at 19:37, Daphne Wallace > wrote: EFTA00329721 Good evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in the morning. We do advise that you plan to check out in the morning and bring along your luggage j
ood evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in
l is fine so far. Thank you very much for coordinating so well. Best Vince Sent from VM On Feb 1, 2016, at 21:55, Ann Rodriquez Good evening Mr. Montegan, wrote: Jermaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport. Pickup from the Ritz Carlton: 11:30am Ar
From: MMI > To: Jefffrey Epstein <[email protected]> merwin dela cruz Cc: L n , Jojo Fontanilla , Subject: Jackie Martling Date: Tue, 26 Jan 2016 22:46:47 +0000 Jackie Mar
From: MMI > To: Jefffrey Epstein <[email protected]> merwin dela cruz Cc: L
the house to work on your new phone 1:00pm Appt 11 ) 2:00pm Appt w/Dangene and Jennie at the Core Club (M=,) JOJO TO DRIVE YOU 3:15pm Appt wince Montegan (MM) 3:45pm Appt 4:45pm Interview Gustavo Lavezarri (Estate Manager Candidate) 6:00pm TENTATIVE Appt wMa) she is not feeling well so need to chec
From: To: Jefffrey Epstein <[email protected]> Cc: Lyn Jojo Fontanilla , merwin dela CrUZ Subject: Gustavo Lavezarri-Estate Manager Candidate interview Date: Tue, 26
From: To: Jefffrey Epstein <[email protected]> Cc: Lyn Jojo Fontanilla
Glass 2:00pm Appt w/Dangene and Jennie at the Core Club (== 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU 3:15pm Appt wince Montegan 3:45pm Appt w 4:45pm Interview Gustavo Lavezarri (Estate Manager Candidate) 6:00pm TENTATIVE Appt w she is not feeling well so need to check in w
scheduled to arrive on STT via Delta Airlines flight 465 from New York at 1:39 pm. JR will bring him directly to AYH for a boat over to LSJ, unless JE wishes to meet him at STC. Mr. Montegan will leave on Tuesday with JE. Kind regards :) DW On Fri, Jan 29, 2016 at 11:05 AM, Lesley Groff < > wrot
RYAN 01FEB16 Date: January 28, 2016 at 2:27:10 PM EST To: Vince Montegan < Cc: Ann Rodriquez , Daphne Wallace ,eca Here is your ticket to go to Jeffrey's island on Monday. It is round trip because it cost less! You will fly back to NY with Jeffrey on Tuesday... Ann and Daphne will take care of your
a Airlines flight 465 from New York at 1:39 pm. JR will bring him directly to AYH for a boat over to LSJ, unless JE wishes to meet him at STC. Mr. Montegan will leave on Tuesday with JE. Kind regards :) DW On Fri, Jan 29, 2016 at 11:05 AM, Lesley Groff < > wrote: Just want to make sure y'all are awar
Entities connected to both Jeffrey Epstein and Montegan

Lesley Groff
PERSONAnn Rodriquez
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
American Express
ORGANIZATIONJermaine Ruan
PERSONNatalia Molotkova
PERSON
Mort Zuckerman
PERSONJohn F Kennedy International
LOCATION
Paul Ryan
PERSONJennie Saunders
PERSON
Washington State
LOCATION
Delta Air Lines
ORGANIZATION
Charlotte Amalie
LOCATIONCore Club
ORGANIZATIONCyril E King Airport
LOCATIONJackie
PERSON
Gilbert
PERSONVince
PERSON