EFTA00304859
Document Information
Bates Range
EFTA00304859
Pages
2
Original Filename
EFTA00304859.pdf
Document Content
Page 1 - EFTA00304859_001
Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List New York Office Cell: Rich Khan: Office Bella Klein: Office: Harry Beller: Office Emad Hanna: Office: Office: Cell: Office: Cell: Cell: Cell: Cell: JE 71st Staff Lyn Fontanilla: FTC (Financial Trust Company) Office # Cecile DeJongh: Leon Casey: Cell: Cell: EFTA00304859
Page 2 - EFTA00304859_002
Jeanne Brennan: Daphne Wallace: Jermaine Ruin: • Ann Rodriguez: Cell: Cell: Cell: Cell: EFTA00304860
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
CD
Cecile DeJongh
PERSON
Person referenced in documents
DW
Daphne Wallace
PERSON
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
EH
Emad Hanna
PERSON
Individual referenced in Epstein documents
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
JB
Jeanne Brennan
PERSON
Individual referenced in Epstein documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
JR
Jermaine Ruan
PERSON
Epstein employee who managed IT infrastructure on Little St. James, estate beneficiary
John Brennan
PERSON
Director of the Central Intelligence Agency from 2013 to 2017
LC
Leon Casey
PERSON
Person referenced in documents
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
LF
Lynn Fontanilla
PERSON
Person referenced in documents
Marc Rich
PERSON
American commodities trader (1934–2013)
Statistics
Pages:2
Entities:14
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