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VI
Vince
Person
146
Total Mentions
146
Documents
364
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
Vince Montegan (full name Vinicio Ryan Montegan) appears in the Epstein documents primarily as someone who handled tasks and travel arrangements for Jeffrey Epstein in early 2016, with correspondence showing flight bookings, transportation logistics, and direct communication with Epstein's assistants Lesley Groff and Ann Rodriquez.
Montegan appears most frequently in operational emails from January-February 2016 coordinating his travel between New York and St. Thomas on Epstein's behalf. Multiple email threads show Epstein's assistants arranging commercial flights, car services, and schedules for Montegan's movements. He's also listed in what appears to be a House Oversight Committee document alongside other names. Public records indicate he was a Florida-based real estate agent with construction industry experience, which may explain his connection to Epstein's property operations.
Key Highlights
- •Approximately 20+ emails from January-February 2016 show active coordination of Montegan's travel between New York and St. Thomas (St. Thomas/STT)
- •Direct communication with Epstein's key assistants Lesley Groff and Ann Rodriquez, with references to 'Bossman' (Epstein) asking about his schedule
- •Last-minute travel changes arranged at Epstein's direction, including switching from private to commercial flights
- •Listed in House Oversight Committee document alongside other names associated with the investigation
Frequently Asked Questions
Document Mentions (20 of 146)
HOUSE_OVERSIGHT_025935 - HOUSE_OVERSIGHT_025936
1 mentionSource: House Oversight Committee
hite house counsel.. hillary doing naughties with vince On Wed, May 25, 2016 at 7:19 AM, Michael Wolff {
HOUSE_OVERSIGHT_029274 - HOUSE_OVERSIGHT_029275
1 mentionSource: House Oversight Committee
hite house counsel.. hillary doing naughties with vince On Wed, May 25, 2016 at 7:19 AM, Michael Wolff <
EFTA00176811.pdf
1 mentionEFTA00176811
ILE SHERYL E. REICH relchalefoourOaw.cem RENATO C. STABILE stablIN2Mgcounkw.com FAITH A. FRIEDMAN (Modmanglefoourilaw.com VIA FEDERAL EXPRESS Vince oI e Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear February 5, 2007 Re: Jeffrey Epste
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EFTA00261948.pdf
1 mentionEFTA00261948
endent on the or a her and the loss of control over their daughter - Los Financia referring to comment s during the Cons•ired sexual ar emir] or Vince: Bulone the st ling -use im for move " en- couraging the target- im I o use men or money - Suspected a reference applying a tactic l:7 pros
EFTA00262007.pdf
1 mentionEFTA00262007
Intellectual Property Theft and Sexual Targeting at the end of 2019, and while my father was under treatment for terminal cancer I disconnected from Vince' u e and re-located back to Kadina, as a carer for my terminally ill father, and then my mother Cynthia who suffered a heart condition which req
EFTA00329518.pdf
1 mentionEFTA00329518
f <a To: lesley taylor Subject: Feb. 2016 Date: Thu, 04 Feb 2016 21:36:47 +0000 2016 February Monday Feb. 1, 2016 LS.1 7:00am EST (8:00am STT) Vince to go to GSJ 8:15am EST (9:15am STT) JE at STC 9:00am EST (10:00am STT) Appt w/Dr. Brad kappel (chiropractor) Jermaine to drive you and wait Carib
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EFTA00329598.pdf
1 mentionEFTA00329598
AN16 SGLCZD Date: Mon, 01 Feb 2016 21:44:05 +0000 Sounds great. Thx Lesley Ann R. On Feb 1, 2016, at 5:43 PM, Lesley Groff < > wrote: I can get Vince on the delta# 676 flight tomorrow at 2:30 arrive JFK 5:56 but only in Coach! no biz...we originally purchased a round trip ticket because it cost le
EFTA00329595.pdf
1 mentionEFTA00329595
From: To: Amex Centurian Travel Subject: Re: Ticket for Vince to NY tomorrow! [Email Ref: 160202-000765] Date: Mon, 01 Feb 2016 21:40:41 +0000 ok, what is the flight info? same as before? On Feb 1, 2016, at 4
EFTA00329581.pdf
1 mentionEFTA00329581
e: Saturday, January 30, 2016 5:45 AM Pick Up: : 7 75th St : NJ:NORTH BERGEN Drop Off: JFK Airport, DL Extra Stops: Passenger Name: Montegan, Vince Car Type: Camry WiFi / Similar Comp Req: Base Rate: $87.00 Stops: $0.00 Gratuity: $17.40 Parking: $0.00 Tolls: $23.00 Wait Time: $0.00 M
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EFTA00329585.pdf
1 mentionEFTA00329585
id not get him a ticket home...does he want me to purchase him one? On Feb 1, 2016, at 4:22 PM, Ann Rodriquez < wrote: Bossman asked what time is Vince flight for tomorrow? :-/ I thought he was leaving Feb 10th. Ann R. Begin forwarded message: From: Vince Montegan < Date: January 29, 2016 at 7:3
EFTA00329590.pdf
1 mentionEFTA00329590
016 21:36:21 +0000 I am investigating a return ticket for him now!! On Feb 1, 2016, at 4:22 PM, Ann Rodriquez < wrote: Bossman asked what time is Vince flight for tomorrow? :-/ I thought he was leaving Feb 10th. Ann R. Begin forwarded message: From: Vince Montegan < Date: January 29, 2016 at 7:3
EFTA00329596.pdf
1 mentionEFTA00329596
rion Relationship Hours: Monday through Friday Customer 02/01/2016 04:36 PM Hi Natasha...is there a direct flight ack to NY tomorrow we could get Vince on? (I know we just got rid of his return today!...but Jeffrey now may want him to go home commercial tomorrow instead of with him!) record locator
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EFTA00329602.pdf
1 mentionEFTA00329602
From: Lesley Groff < To: Amex Centurian Travel Subject: Re: Ticket for Vince to NY tomorrow! [Email Ref: 160202-000765] Date: Mon, 01 Feb 2016 21:44:23 +0000 ok, thanks On Feb 1, 2016, at 4:43 PM, Natalia Molotkova c: a , w
EFTA00329604.pdf
1 mentionEFTA00329604
On Feb 1, 2016, at 4:44 PM, Ann Rodriquez < wrote: Sounds great. Thx Lesley Ann R. On Feb 1, 2016, at 5:43 PM, Lesley Groff > wrote: I can get Vince on the delta# 676 flight tomorrow at 2:30 arrive JFK 5:56 but only in Coach! no biz...we originally purchased a round trip ticket because it cost le
EFTA00329608.pdf
1 mentionEFTA00329608
From: Lesley Groff < To: Amex Centurian Travel •zz Subject: Re: Ticket for Vince to NY tomorrow! [Email Ref: 160202-000765] Date: Mon, 01 Feb 2016 21:52:49 +0000 book it! On Feb 1, 2016, at 4:49 PM, Natalia Molotkova < wrote:
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EFTA00329636.pdf
1 mentionEFTA00329636
NINICIO RYAN 02FEB16 KOVKAJ Date: Mon, 01 Feb 2016 23:20:17 +0000 Ok Sent from my iPhone On Feb 1, 2016, at 7:18 PM, Lesley Groff < > wrote: HI Vince. Here is your ticket to go back to NY tomorrow. I will hire you the same Carsco company to take you back home. Anna, Daphne and Jermaine will make s
EFTA00329621.pdf
1 mentionEFTA00329621
From: Lesley Groff To: Amex Centurian Travel <1 Subject: Re: Ticket for Vince to NY tomorrow! [Email Ref: 160202-000765] Date: Mon, 01 Feb 2016 22:15:04 +0000 yes, please! issue straight ticket...thanks On Feb 1, 2016, at 5:
EFTA00329633.pdf
1 mentionEFTA00329633
ry INCL TICKETNO for MONTEGAN/VINICIO RYAN 02FEB 1 6 KOVKAJ Date: Mon, 01 Feb 2016 23:18:06 +0000 Attachments: MONTEGAN_VINICIO RYAN-KOVKAJ.pdf HI Vince. Here is your ticket to go back to NY tomorrow. I will hire you the same Carsco company to take back home. Anna, Daphne and Jermaine will make sure y
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EFTA00329625.pdf
1 mentionEFTA00329625
ley Groff To: Anna Rodriquez • Subject: Re: Itinerary for MONTEGANNINICIO RYAN 30JAN16 SGLCZD Date: Mon, 01 Feb 2016 22:38:16 +0000 I have booked Vince on the 2:26pm flight tomorrow back to NY..once I have ticket I will forward to all! thanks On Feb 1, 2016, at 5:35 PM, Ann Rodriquez < wrote: Yes
HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
FRANKEL,FRANK PUIG,LANCE ELHILOW,VINCE A CANEPA,ADAM HOPKINS,RANDOLPH A
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Connected Entities(20 of 364)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
109 docs109 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
62 docs62 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
31 docs31 co-mentions
VM
Vince Montegan
PersonPerson referenced in documents
29 docs29 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
28 docs28 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
23 docs23 co-mentions
JR
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
21 docs21 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
20 docs20 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
19 docs19 co-mentions
John F Kennedy International
LocationAirport in New York City, United States
19 docs19 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
18 docs18 co-mentions
AR
Ann Rodriquez
PersonEpstein household staff member, property manager
16 docs16 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
15 docs15 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
15 docs15 co-mentions
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
14 docs14 co-mentions
NM
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
13 docs13 co-mentions
BA
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
11 docs11 co-mentions
Glenn Dubin
PersonAmerican businessman
11 docs11 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
11 docs11 co-mentions
VF
Vince Fauci
PersonPerson referenced in documents
11 docs11 co-mentions