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Jeffrey Epstein Employee List 9/912014 Birth Social Hire Entity Date Security Number QM! DKI PLLC 2/8/2001 Indyke, Darren 4/15/1996 Habibe, Avdiu 8/18/
Jeffrey Epstein Employee List 9/912014 Birth Social Hire En
Jeffrey Epstein Employee List 9/912014 Birth Social
1/09 • Neptune LLC asiak Ja z 1/24/2005 11/16/2004 • ___ EFTA00599494 Southero bust Brennan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace, Daphne 6/12/2000 ISJE LLC
hals Cc: Ann Rodriquez anStacey Plaskett Cecile de Jongh Subject: Re: Meeting with Stacey Plaskett Date: Fri, 15 Aug 2014 15:17:00 +0000 Erika, Jeffrey says the Office is fine to meet at. Would 2:30pm work? Or 3pm? Sent from my iPhone On Aug 15, 2014, at 9:43 AM, Erika Kellerhals < > wrote: > Ann
0 >>>>>>> instead of 3:30...let me know! Weekend JE is still available. >>>>>>> >>>>>>> On Aug 12,
>> Good Morning Ms. Plaskett and Ms. Kellerhals, >> >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
5 Aug 2014 15:19:38 +0000 >, Cecile 3pm is perfect for me. Thanks so much for accomodating us On Fri, Aug 15, 2014 at 11:17 AM, > wrote: Erika, Jeffrey says the Office is fine to meet at. Would 2:30pm work? Or 3pm? Sent from my iPhone On Aug 15, 2014, at 9:43 AM, Erika Kellerhals < > wrote: > Ann
0 >>>>>>> instead of 3:30...let me know! Weekend JE is still available. >>>>>» >>>>>>> On Au 12 201
>> Good Morning Ms. Plaskett and Ms. Kellerhals, >> >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
:30 >>>»» instead of 3:30...let me know! Weekend JE is still available. >>>>>» >>>>>>> On Au 12, 20
3pm is perfect for me. Thanks so much for accomodating us > wrote: wrote: , Cecile de Jongh > On Fri, Aug 15, 2014 at 11:17 AM, wrote: Erika, Jeffrey says the Office is fine to meet at. Would 2:30pm work? Or 3pm? Sent from my iPhone > On Aug 15, 2014, at 9:43 AM, Erika Kellerhals < wrote: > Anna
e: >> Good Morning Ms. Plaskett and Ms. Kellerhals, >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
: Fri, 15 Aug 2014 17:15:55 +0000 >, Cecile How about 8:30 or 11:00am? Stacey Plaskett, Esq. On Aug 15, 2014, at 12:50 PM, > wrote: My mistake! Jeffrey wants to meet in the morning at STC. Does a certain time work well for you both? Jeffrey has a 10-10:15am conf call. Sent from my iPhone On Aug 15
0 >>>>>>> instead of 3:30...let me know! Weekend JE is still available. >>>>>» >>>>>>> On Au 12 201
e: >> Good Morning Ms. Plaskett and Ms. Kellerhals, >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
5 PM, Stacey Plaskett That's fine with me. Thanks so much for your assistance with his. Stacey Stacey Plaskett, Esq. On Aug 15, 2014, at 2:01 PM, Jeffrey would like to do 11 am at STC! > wrote: > wrote: On Aug 15, 2014, at 1:15 PM, Stacey Plaskett < > wrote: How about 8:30 or 11:00am? Stacey Plas
:30 >>>»» instead of 3:30...let me know! Weekend JE is still available. >>>>>» >>>>>>> On Au 12 201
e: >> Good Morning Ms. Plaskett and Ms. Kellerhals, >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
kett <Mil lia>, Cecile de Jongh Subject: Re: Meeting with Stacey Plaskett Date: Fri, 15 Aug 2014 13:47:22 +0000 Hi Erika...I will touch base with Jeffrey on this...be back to you! On Aug 15, 2014, at 9:43 AM, Erika Kellerhals ‹ > wrote: > Anna, > • Thank you for your email. I just took a look at St
0 >>>>>>> instead of 3:30...let me know! Weekend JE is still available. >>>>>>> >>>>>>> On Aug 12,
>> Good Morning Ms. Plaskett and Ms. Kellerhals, >> >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
Boat Captain: Carlos Rodriguez STC Assistant: Sophia Mwaura Ann R. > On Aug 12, 2014, at 4:00 PM, Lesley Groff < > wrote: > Could you come see Jeffrey on his island at 11:00am on Monday Aug. 18th? Erika, will you be coming as well? >> On Aug 12, 2014, at 1:57 PM, Stacey Plaskett .‘; › wrote: >>
:30 >>>>> instead of 3:30...let me know! Weekend JE is still available. >>>>> >>>>> On Aug 12, 2014
06:50 +0000 Good Morning Ms. Plaskett and Ms. Kellerhals, I have both of you scheduled to meet at STC office on Monday at 10:30am. I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am to meet our Boat captain Mr. Rodriguez who will then bring you over to Little St. James Island for
from my =Phone Begin forwarded =essage: From: "Jeffrey E." =R;[email protected]> December 22, 2014 at 0
from my =Phone Begin forwarded =essage: From: "Jeffrey E." =R;[email protected]> December 22, 2014
rom: Jeanne Brennan Wiebracht < Sent: Monday, December 22, 2014 4:31 PM To: [email protected] Subject: FW: Question th. From:<=b> =ophia Mwaura [mailto Sent: =onday, December 22, 2014 12:18 PM To: =br>Cc: ceci ledejongh @yahoo.com Subject: Fwd: =uestion Here is =he email. Thanks so much
Jonah <a To: " " , So hia Mwaura , Ann Rodriquez Subject: Basil Ottley Appointment Date: Thu, 02 Oct 2014 09:06:04 +0000 Good morning Ladies, JE has a 2 PM appointment today at STC with Basil Ottley, Lt Gov candidate. POC is Basil Ottley @ With warm regards, Cecile de Jongh Sent from my iP
From: Cecile de Jonah <a To: " " , So hia Mwaura , Ann Rodriquez Subject: Basil Ottley Appointment Date: Thu, 02 Oct 2014 09:06:04 +0000 Good morning Ladies, JE has a 2 PM appointment today at
Entities connected to both Jeffrey Epstein and Mwaura

Lesley Groff
PERSONAnn Rodriquez
PERSON
Condoleezza Rice
PERSONCecile de Jongh
PERSON
Alfredo Rodriguez
PERSONErika Kellerhals
PERSONSouthern Trust Company
ORGANIZATIONKaren
PERSON
John Brennan
PERSON
Sarah Ferguson
PERSONJeanne Brennan
PERSONFerguson Kroblin
PERSONCarlos Rodriguez
PERSONStacey
PERSONJeanne Brennan Wiebracht
PERSONSophia
PERSONSophia Mwaura
PERSONStacey Plaskett
PERSON
Plaskett
PERSONWeekend JE
PERSON