
46
Total Mentions
46
Documents
118
Connected Entities
Surname reference in Epstein-related documents
wrote a $30,000 check to The O'Gorman Garden, a Harlem preschool, among other contributions. During the 2016 and 2018 election cycles, Epstein gave Plaskett a total of three $2,700 checks to help fund her campaigns for Congress. After initially signalling she wouldn't give back the money, a day later sh
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ess Stacy Plas- ken acknowledged (Kiang a May 9 depo- sition that she met privately with Epstein several times to solicit campaign contri- butions. Plaskett steed as the V.I. Economic Development Authority attorney from 2007 to 2012 while Bryan was EDA chairman and Epstein, who had already been living
EFTA00129017
ds of Epstein "discussing a $25,000 private gift to current Governor Bryans inaugural committee?" Bryan is scheduled to be deposed on June 6, and Plaskett admitted to ac- cepting $30,000 in campaign contribu- tions from Epstein and his employees during her May 9 deposition. "For two decades. and for l
EFTA00129019
Stacey Plas- kett acknowledged during a May 9 depo- sition that she met privately with Epstein • several times to solicit campaign contri- butions. Plaskett served as the VI. Economic Development Authority attorney from 2007 to 2012 while Bryan was EDA chairman and Epstein, who had already been living
EFTA01292352
ARTER. B3 ST. THOMAS, U51/10080.2-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE i Virgin Islands for Plaskett ORDER OF Two Thousand Seven Hundred and 00/100"""'"*" ***** "*"' • - Virgin Islands for Plaskett MEMO 7/16/2018 $ "2,700.00 • NI,* • •••••
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*** UARS I FiveThnimand Fruit Hundred and nniinneiii.-***.******. ** ** ** ***** tn." *******************"*"*"********* ----D0 Virgin Islands for Plaskett MEMO 8 000‘0570 I:02'001033i: OS "3526969 Le SDNY_GM_00050504 EFTA01292518 3N111 SIMs MC''3£f NO1S dY11‘4 ZS S:thiv, 1O14OO vo-rictoc9a 1)1
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a total of $5,400 to the campaign of Congresswoman Stacey Plaskett of the U.S. Virgin Islands in 2016, and $2,700 in 2018. He shelled out $2,600 to Plaskett in 2014 (as did fellow Epstein accountant, Bella Klein). After Epstein's July 2019 arrest, Plaskett said she'd return Epstein's money, though it's
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18 PAY TO THE Virgin Islands for Plaskett $ "2,700.00 ORDER OF Two Thousand Seven Hundred and 00/100"*"*"' *** —****"" - Virgin Islands for Plaskett MEMO er**** • il.******IPI r***** IN* WO OM 8 o- 0 8 >- Z 2 C 1 O 0 ce LL O I- I- cc < < lZ Z W 0 0 Z Z OO 0 EFTA01347505
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COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS, USVI 00802-1348 1 - 03/210 7/26/2016 I fi PAY TO THE I ORDER OF Virgin Islands for Plaskett $ "5,400.00 Five Thousand Four Hundred and ontion..."*". ***** 1141*** ***** nenrir*******Ir* ***** *******-*************Irmit *********** Virgin
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From: To: Erika Kellerhals 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
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n accommodate a later > time if that is necessary. My apologies and thank you in advance. > On 8/15/14 8:06 AM, "Ann Rodriquez" >> 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 esc
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that is necessary. My apologies and thank you in advance. EFTA00364305 > On 8/15/14 8:06 AM, "Ann Rodriquez" •z:: l> wrote: >> 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
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if that is necessary. My apologies and thank you in advance. EFTA00364315 > On 8/15/14 8:06 AM, "Ann Rodriquez" <1 > wrote: >> 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
EFTA00366460
From: To: Bella Klein <I Subject: Fwd: You've received an invoice (0012) from V.I. for Plaskett Date: Mon, 21 Jul 2014 18:27:18 +0000 Begin forwarded message: From: "V.I. for Plaskett via PayPal" < Subject: You've received an invoice (0012)
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From: "[email protected]" <[email protected]> To: Lesley Groff < Subject: Your payment to V.1. for Plaskett Date: Wed, 16 Jul 2014 15:43:07 +0000 1..1PayPal You sent a payment of $2,600.00 USD to V.I. for Plaskett. Jul 16.2014 08:42:49 PDT Receipt No:
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utions: Host $1,000 Supporter $500 For questions or to RSVP, please contact Yolonda Addison, or Paid for and authorized by the Virgin Islands for Plaskett Contributions or gifts to Virgin Islands for Plaskett are not tax deductible. Contributions from corporations, labor organization? treasury hinds a
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te a later > time if that is necessary. My apologies and thank you in advance. > On 8/15/14 8:06 AM, "Ann Rodriquez" > wrote: >> 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
EFTA00364753
From: Lesley Groff <a To: "Erika A. Kellerhals PC" ..t > Cc: Ann Rodriquez anStacey Plaskett <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 Jeff
EFTA00364743
y Plaskett >, Erika Kellerhals Cecile de Jongh Subject: Re: Meeting with Stacey Plaskett Date: Fri, 15 Aug 2014 12:06:50 +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
E, CULTURES AND HISTORY OF THE VIRGIN ISLANDS A brighter future for Lucinda Millin residents | Michael Cohen G | calls Trump a racist con man VI! S Plaskett at center of House hearing Page 2 existing structure and replace it with senior housing in Os ublic housing throughout the territory. Page 3 Sena
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Stacey Plaskett
PersonU.S. Virgin Islands Delegate to Congress, involved in Epstein oversight hearings

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Ann Rodriquez
PersonEpstein household staff member, property manager
Jerome Murray
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Mwaura
PersonSurname reference in documents
Weekend JE
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
LeRoy Daughter
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Sophia Mwaura
PersonPerson referenced in documents
Carlos Rodriguez
PersonPerson referenced in documents