
687
Total Mentions
682
Documents
590
Connected Entities
First name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
"Randy" is a disambiguation entry covering multiple individuals in the Epstein files, most notably Randy Campbell, a UBS Private Wealth Management advisor who was CC'd on numerous financial transactions involving Ghislaine Maxwell's accounts, and Randy Amparo, a boat captain who operated vessels servicing Epstein's private island Little St. James.
The most substantive appearances involve Randy Campbell of UBS Financial Services, who appears on emails regarding Ghislaine Maxwell's wire transfers, account deposits, and recurring payments totaling hundreds of thousands of dollars — including a $308,105 wire into Maxwell's UBS account and a $150,000 transfer to Cohen & Gresser LLP Attorney Escrow, all occurring in mid-2019 around the time of Epstein's arrest. Randy Amparo appears in boat logs from July 2019 as a captain running staff and supply trips to Epstein's island, alongside Captain Patrick. A separate "Randy" appears in FBI emails where agents discuss operational matters related to the Epstein investigation. Many of the 687 mentions likely stem from automated matching against these and other individuals named Randy across the document corpus, including incidental references in newsletters, literary quotes, and business records unrelated to Epstein's inner circle.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA01815379
o well on the island ,as they were raised in the desert On Wed, Jun 30, 2010 at 2:21 PM, Emad Hann wrote: Jeffrey, The estimate to purchase from Randy of a dozen date palms of 20' off clear trunk is: Purchase and deliver from California to Florida is $ 74,265 Estimated Shipping to ST. Thomas on t
s: Purchase and deliver from California to Florida is $ 74,265 Estimated Shipping to ST. Thomas on two 40' flat racks $ 7,000 Estimated cost for Randy to fly to California to tag the trees $ 1,000 Total estimated cost is $ 82,265 Igala reviewed the cost and agrees this is a good deal Please advi
EFTA02410639
acation mail.comj Cc: 'gala Joseph From: Emad Hanna Sent Wed 6/30/2010 6:21:40 PM Subject Date Palms Jeffrey, The estimate to purchase from Randy of a dozen date palms of 20' off clear trunk is: Purchase and deliver from California to Florida is $ 74,265 Estimated Shipping to ST. Thomas on t
s: Purchase and deliver from California to Florida is $ 74,265 Estimated Shipping to ST. Thomas on two 40' flat racks $ 7,000 Estimated cost for Randy to fly to California to tag the trees $ 1,000 Total estimated cost is $ 82,265 Igala reviewed the cost and agrees this is a good deal Please advi
EFTA02410736
o well on the island ,as they were raised in the desert On Wed, Jun 30, 2010 at 2:21 PM, Emad Hanna rote: Jeffrey, The estimate to purchase from Randy of a dozen date palms of 20' off clear trunk is: Purchase and deliver from California to Florida is $ 74,265 Estimated Shipping to ST. Thomas on t
s: Purchase and deliver from California to Florida is $ 74,265 Estimated Shipping to ST. Thomas on two 40' flat racks S 7,000 Estimated cost for Randy to fly to California to tag the trees $ 1,000 Total estimated cost is S 82,265 Igala reviewed the cost and agrees this is a good deal Please advi
EFTA00616472
s/bugs (I explained about Florida citrus and the concern about citrus canker - and the need to get disease free plants from Texas). I have copies of Randy's fruit tree pictures here and can show JE but he didn't seem anxious to look at them. So ....as we discussed lets get Randy to put together a quote
xas). I have copies of Randy's fruit tree pictures here and can show JE but he didn't seem anxious to look at them. So ....as we discussed lets get Randy to put together a quote including: • The trees of which he sent us pictures (still need to know if he can get the more exciting mango varieties tha
EFTA02437769
Jeffrey, Just wanted to know if everything was going ok with the landscaping there in Palm Beach and if you have any comments on the planters that Randy dropped off and if you have given any consideration about Randy's maintenance proposal. Thank you Emad Hanna Project Controller HBRK Associates
e landscaping there in Palm Beach and if you have any comments on the planters that Randy dropped off and if you have given any consideration about Randy's maintenance proposal. Thank you Emad Hanna Project Controller HBRK Associates PO Box 400 New York, NY 10150 EFTA_R1_01510687 EFTA02437769
EFTA01309412
EFTA_00205447 EFTA01309421 Randy Amparo Boat Log Jul 3,'2019, 4:02:03 PM )m, Myla Boat Log Little C Captain Patrick: 7am staff run Captain Randy: 7:20 staff and road guys Captain Patrick : 8am Liston Captain Patrick: 9am pick up supplies from Carlos Captain Randy: 11:15 pick up mayla from r
EFTA00152558
uys need on this. And being on SO, I can spend 1-2 days a week to help. How does this Monday sound? Respectfully, SA On Jul 8, 2020 12:31, ' Hey Randy, N. (NY) (FBI)" < > wrote: Sorry for the delay. Things have been a bit busy lately. If you are still able to help with this, it would be as much as
EFTA00067503
(FBI) Sent: Monday, July 21, 2008 11:23 AM To: (USAFLS) Subject: Addresses Here is a copy of the most up-to-date addresses. Twiler told me that Randy was telling her that Edwards has been talking to some of the victims that she is counseling and that he is encouraging them that 18 months is not lo
EFTA00239694
Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Appreciate. Thank you. Please confirm otherwise I will have to make a wire to the company instead
EFTA00239697
Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request I am sending funds from the Uk. I hope they will arrive tomorrow or the next day. Meanwhile is i
EFTA00239704
Message From: Rivas, Elyanna Sent: 7/23/2019 3:15:21 PM To: 'G Max' [[email protected]] CC: Shkreli, Juliana lr Campbell, Randy Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, I; Ramdeen, Vijai ; Traskus, Michelle ; Casriel, Lyle We are looking into this and will c
EFTA00239731
CC: Shkreli, Juliana Ramdeen, Vijai j; Walker, Christopher ; Traskus, Michelle ; Stackman, Scott Casriel, Lyle ); Spellman, Heather Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming the $308,105.00 wire has been deposited into your main UBS account. Thank you! Ely
EFTA00239735
Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: RE: Transfer Thank you Please wire $150,000 to JP morgan chase ABA routing # Master escrow account. For furth
EFTA00239743
Max' [ CC: Ramdeen, Vijai j; Walker, Christopher [ I; Traskus, Michelle ; Stackman, Scott ; Casriel, Lyle [ Spellman, Heather [ I; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been dep
EFTA00143878
tance to book a speaking engagement or have questions regarding our training, please contact: Darlene Rosa at For Media requests, please contact: Randy at Thank you so much and hope to communicate with you further upon my return. Timea E1 EFTA00143884 09:18* '3' la: 4 ine”ager. Banks From:
EFTA00239763
Message From: Rivas, Elyanna [- Sent: 8/2/2019 8:34:28 PM To: 'G Max' PlintEMMIII CC: Traskus, Michelle ]; Stackman, Scott Campbell, Randy ; Spellman, Heathe Subject: MAXWELL: Recurring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai I; Casriel, Lyle I; As discussed,
EFTA00239754
Message From: Campbell, Randy Sent: 8/2/2019 2:26:50 PM To: 'G Max' Subject: RE: Accounts at UBS Thank you. Let me know if there is anything we can do to assist or if you h
EFTA00239690
, Juliana lale; Ramdeen, Vijai [ J; Walker, Christopher ; Traskus, Michelle J; Stackman, Scott ]; Casriel, Lyle Spellman, Heather 1• Campbell, Randy Subject: MAXWELL: Transfer Request Hi Ghi slaine , Confirming we received your email. we will review the request below and circle back with an up
EFTA00239764
Message From: Rivas, Elyanna ( Sent: 8/2/2019 8:38:35 PM To: 'G Max' CC: Traskus, Michelle I ]; Stackman, Scott [ Campbell, Randy [ Subject: MAXWELL: RE: <no subject> ; Walker, Christopher li a; Ramdeen, Vijai ; Casriel, Lyle [-I; ; Spellman, Heather [ Hi Ghi sl eine , A
EFTA00239755
me know if there is anything we can do to assist or if you have any questions. From: G Max a Sent: Friday, August 02, 2019 10:25 AM To: Campbell, Randy Subject: [External] Re: Accounts at UBS Randy, I am in receipt of the bellow and am in the process of finding a new home and will advise Thank you

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ann Rodriquez
PersonEpstein household staff member, property manager

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Randy Wright
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Tristar
OrganizationEntertainment or production company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Tristar Worldwide
OrganizationGlobal chauffeured transportation company
Emad Hanna
PersonIndividual referenced in Epstein documents

American Express
OrganizationAmerican multinational financial services corporation
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
BED Bedford Hanscom Field
OrganizationOrganization referenced in documents
Cummings Center
OrganizationBusiness center in Beverly, Massachusetts
Plano
LocationCity in Collin and Denton counties in Texas, United States