
79
Total Mentions
79
Documents
228
Connected Entities
Ambiguous first name reference to multiple individuals in Epstein documents
The name 'Maurice' in the Epstein files refers to at least three distinct individuals: Maurice Sonnenberg (a diplomat and advisor who had breakfast meetings with Epstein), Maurice Kelly (who handled travel arrangements), and a contractor named Maurice who worked on construction and maintenance at Epstein's island properties.
Maurice Sonnenberg appears in personal correspondence scheduling breakfast meetings with Epstein in July 2011 at Epstein's Manhattan townhouse. A contractor named Maurice appears extensively in construction work orders for Little St. James and Great St. James islands, performing tile work, coral stone installation, and installing latches and fixtures in cabanas between 2011-2019. Maurice Kelly appears in travel-related emails coordinating car service reservations. The construction worker Maurice appears most frequently (50+ mentions), primarily in maintenance logs and project management documents detailing ongoing island construction work.
ipt, London School of Economics and Political Science, October 2009 VI. GLOBAL CURRENT ACCOUNT IMBALANCES *Obstfeld and Rogoff: pp. 1-84. *Obstfeld, Maurice and Kenneth Rogoff, “The Unsustainable US Current Account Position Revisited,” in Richard Clarida (ed.), G7 Current Account Imbalances: Sustainabili
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h. 17 MR. : L-I-N-G. You're not 18 saying he did anything wrong, but -- 19 MR. : Yes. 20 MR. : And what was the first 21 name? 22 MR. : Maurice. 23 MR. : Maurice? 24 MR. : Yeah. M-A-U -- 25 MR. R-I, R-I-C-E? EFTA00127718 24 1 MR. : Yeah. That sounds right. 2 MR. : Okay. He w
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ocket needed 7" 63 Holy Shit Point Brian & Ron Structure Build Dock structure same as LSJ 7i 64 LSJ TIWHut Maurice & Boniface Coral Stone Maurice began tile work today 5/31. 72 65 Cabana 1 Maurice Shower Tile Shower floor is not draining properly in Cabana 1 73 66 Flagpole Pool Sylves
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Entrance Grotto Main Compound Emergency Room LSJ Island GSJ Island Brian Bates Brian Bates Danny & Keshaun Brian & Ron Maurice & Boniface Maurice Sylvester Maurice Sylvester 7 TJ & Oriole TJ & Oriole TJ & Oriole TJ & Oriole TJ & Oriole TJ & Oriole TJ & Oriole TJ & Oriole Maurice or
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M , Would you plz book a city car for me - a call from Argentine would cost a fortune. Thx Sent from my iPhone Begin forwarded message: Front: Maurice.Kelly Date: June 15, 2014 at 5:34:47 PM GMT-3 To: Cc: " Subject: Travel Reservation June 17 for Dear Ms. - Reservation Code I hope this note f
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From: Lesley Gro . . To: Maurice Sonnenberg Subject: Jeffrey Epstein Date: Tue, 05 Jul 2011 20:22:53 +0000 Hello Maurice. Jeffrey is delighted you can see him for breakfast this Thursday, July 7th. He would like to host you at his home at 8am. Jeffrey lives at 9 East 7
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olonna EFTA00645503 Daisy Bevan (The Two Faces of January.. granddaughter of Vanessa Redgrave) as young Juliana. James Ivory (A Room with a View, Maurice, The Remains of the Day...) is executive producer of film, which will be a Merchant Ivory presentation. Gabriela Bacher I Film House Germany is pro
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you and order carpet as it is the long lead time. On Fri, Apr 13, 2018 at 8:17 PM, Eric Roth < l> wrote: Not avoiding you- I gave the list to Jay, Maurice and Eileen to provide me the work up for my review as I was in Waco Texas for a few days. I am driving to Wilmington Delaware with Jay Monday early
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h you and order carpet as it is the long lead time. On Fri, Apr 13, 2018 at 8:17 PM, Eric Roth > wrote: Not avoiding you- I gave the list to Jay, Maurice and Eileen to provide me the work up for my review as I was in Waco Texas for a few days. I am driving to Wilmington Delaware with Jay Monday early
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Eric Roth < To: jeffrey E. <jeevacation(kgmail.com> Subject: Re: Date: Sat, 14 Apr 2018 00:17:58 +0000 Not avoiding you- I gave the list to Jay, Maurice and Eileen to provide me the work up for my review as I was in Waco Texas for a few days. I am driving to Wilmington Delaware with Jay Monday early
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Re: Date: Sat, 14 Apr 2018 00:23:53 +0000 thx On Fri, Apr 13, 2018 at 8:17 PM, Eric Roth <=IMle wrote: Not avoiding you- I gave the list to Jay, Maurice and Eileen to provide me the work up for my review as I was in Waco Texas for a few days. I am driving to Wilmington Delaware with Jay Monday early
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divan? or make as not for take off. if we remove one do we leave the space? On Mon, Apr 2, 2018 at 2:10 AM, Eric Roth < > wrote: Agreed. I'll get Maurice on it this week Best Regards, Eric Eric H. Roth President International Jet Interiors www.intfet.com Office On Apr 1, 2018, at 6:57 PM, jeffr
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e some very fundamental ideas, but to be frank, today was my first day back in a week. I will have some ideas for Wednesday's visit and I would like Maurice (my design engineer who created the desk in 5176) to be a part of this meeting. Best Regards, Eric ERIC H. ROTH I PRESIDENT s,t1JI Logo - Horizo
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e some very fundamental ideas, but to be frank, today was my first day back in a week. I will have some ideas for Wednesday's visit and I would like Maurice (my design engineer who created the desk in 5176) to be a part of this meeting. Best Regards, Eric ERIC H. ROTH I PRESIDENT I;1.11 Logo - Horizo
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ter Sport Ramp 47 Maurice Brother? 55-62 Cabana's 1-4 Need Cabinet Handles, Pushtabs, Shutter Pulls shutters, due to arrive PB/Latches on island Maurice to install 73 Sam's Place Bedroom 74 Sam's Place Guest Bath 81 Tunnel Roof-...are we patching holes? Yes. 4 sheets installed Carlos picking u
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or quote ... -no digging, done cleaning out debris. -sheet rock on the inside of 5 Palms before Ion comes out to paint -Cabana's latches on island Maurice to install. 50 more pulls on order for shutters arriving PB. -Brian finish chandelier? Both were made. Tues. GSJ install chandeliers!! -Tunnel roof
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uick & easy 55-62 Cabana's 1-4 Need Cabinet Handles, Pushtabs, Shutter Pulls-50 more pulls orders for shutters, due to arrive PB/Latches on island Maurice to install 72 GSJ Terrace Chandelier-both were made, install Tues. May 28 73 Sam's Place Bedroom 74 Sam's Place Guest Bath 81 Tunnel Roof-
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ter Sport Ramp 47 Maurice Brother? 55-62 Cabana's 1-4 Need Cabinet Handles, Pushtabs, Shutter Pulls shutters, due to arrive PB/Latches on island Maurice to install 73 Sam's Place Bedroom 74 Sam's Place Guest Bath 81 Tunnel Roof-...are we patching holes? Yes. 4 sheets installed Carlos picking u
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uick & easy 55-62 Cabana's 1-4 Need Cabinet Handles, Pushtabs, Shutter Pulls-50 more pulls orders for shutters, due to arrive PB/Latches on island Maurice to install 72 73 74 81 today 84 94,95,96 ETA 97 98 102 May 30 or 31!! 103, 104, 105, 106 107 112 143 June) 152 AYH / Big N heavy
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mory."Neuron 20.3 (1998): 445-68. 19. Ebbinghaus, Hermann. Memory: a Contribution to Experimental Psychology. New York: Dover, 1987. 20. Halbwachs, Maurice. On Collective Memory. Trans. Lewis A. Coser. Chicago: University of Chicago, 1992. 21. Ulam, S. "John Von Neumann 1903-1957." Bulletin of the Ameri
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Eric Roth
PersonPresident and CEO of International Jet Interiors, aviation company specializing in private jet refurbishment

Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Jay Massar
PersonPerson referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant

Cabana
LocationCity in Ancash, Peru

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Stephanie Remington
PersonIndividual referenced in Epstein documents

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
Nautica
OrganizationAmerican clothing brand
Banquette
OrganizationOrganization referenced in documents
Eileen McDowell
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations