41
Total Mentions
37
Documents
36
Connected Entities
Person referenced in documents
ce Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contracto
Page: EFTA00003149 →ce Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contracto
Page: EFTA00003149 →ce Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contracto
Page: EFTA00003149 →EFTA00320383
From: Lany Visoski To: Bella Klein , Lesley Groff Januiz Banasiak JoJo Fontanilla Anna Rodri a. uez L❑n \ Morrison Una Pascal / Louis Subject: David Rodgers new email Date: The, 23 Aug 2016 21:00:10 +0000 , Jermaine , Rich ICah , Renato Otan Darren Indyke Daphne Walla
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rs new email Date: Tue, 23 Aug 2016 21:09:42 +0000 Rich Kahn , Renato Otan , Darren Indyke , Daphne Wallace , Jermaine Ruan , Billy Hammond , Una Pascal / Louis Thank you Larry Zorro Development Corp 49 Zorro Ranch Rd Stanley, NM Ra Ph > On Aug 23, 2016, at 3:00 PM, Larry Visoski wrote: > •
EFTA00333184
wrote: >>>> >>>> I can't read this...not even sure what it is as I did not order anything for the island_ >>>> >>>>> On Dec 18, 2015, at 2:30 PM, Una Pascal wrote: >>>>> >>>>> >>>>> >>>>> Good Afternoon, >>>>> >>>>> According to the tracking number that was sent to us. The package will not be arri
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NIII > To: Una Pascal Subject: Re: Date: Wed, 25 Nov 2015 20:41:53 +0000 Awe@!! thank you!! to you and yours also!! On Nov 25, 2015, at 3:25 PM, Una Pascal e > wrote: > • Happy Thanksgiving to you and your Family! > • Please wish Happy to Thanksgiving to BB > Una EFTA00334171
EFTA00378987
: Mark Tollison Jeffrey Rodriquez Ruan 4 ■ Richard Barnett 4 , Darren Indyke "Ha Beller, I." , Zorro Development Jeffre , Daphne Wallace Una Pascal ■ , Lany Visoski Larry Subject: Re: Message from Jeffrey To Everyone Who Works For Him Date: Wed, 27 Nov 2013 22:03:05 +0000 • , Rich Kahn , B
EFTA00393923
D: Subject: LSJ EMAIL UPDATE From: To: ann rodri • uez Cc: Carlos Rod Daphne Wallace Harry Bella Jermaine Ruan Karyna Shuliak "Richard Kahn Una Pascal Content-Type: multipartla Itemati ve; boundary= I 4dae9cc9c560 la58a04d799ddl7 031013 Gmail Contact)" , Bella Klein Cecile Jon lh • Dalim Jean
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ber 30, 2012 9:40 AM To: Daphne Wallace; Darren Indyke; Lesley Groff; Bella Klein; Harry Beller Cc: Cecile de Jongh; Jeanne Brennan; ann rodriquez; Una Pascal; Jermaine Ruan Subject: Re: Just Checking in - October 30, 2012 Thank you for the email We are ok here No loss of power and no damage Will be ba
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From: Lesley Groff < =,• To: Una Pascal < =,. Subject: Re: Date: Tue, 03 Mar 2015 18:04:22 +0000 thx On Mar 3, 2015, at 1:03 PM, Una Pascal < wrote: > • DW > • Mr. Saber just called for Mr. E. Here is his number > • Thanks, > Una EFTA00352099
EFTA00422366
Dec 2011 11:38:20 +0000 OK From: [mallto Sent: Saturday, December 24, 2011 11:06 AM To: Dan-en Indyke Cc: Jeanne; Richard Kahn (Gmall Contact); Una Pascal; Lesley Groff Subject: IG_EMPL0YMENT_P0LICY_122411 Good Morning to all, FYI - The new IG Employment Policy, Confidentiality Agreement & 1-9 Form w
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l Subject: Re: Date: Fri, 19 Apr 2013 20:44:11 +0000 thanks! this came through just now! you have her Number correct! On Apr 19, 2013, at 4:40 PM, Una Pascal wrote: > • Hi Leslie, > • Please give Ms. Peggy Siegal a call. > • Here number is > She is asking for Mr. Epstein. > • Thanks, > Una EFTA0
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ri Cc: •, Bella Klein Carlos Rod Cecile Jon ¢h Da hne Wallace Harry Bella Jermaine Ruan Karyna Shuliak "Richard Kahn Kiinail Contact is >, Una Pascal Content-Type: multipart/alternative; boundary=l4dae9cc9c5601a58a04d799ddl7 *Good Afternoon To All, * * As of date/time I will no longer be receiv
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vdiu Subject: Re: Date: Fri, 23 Dec 2016 18:48:30 +0000 Thank you!! Same to all of you!! ♦fib Sent from my iPhone > on Dec 23, 2016, at 1:25 PM, Una Pascal < > wrote: > • Merry Christmas to all of you and your Family!!!! > Una EFTA00441727
EFTA00457374
handle it and return to the office ASAP. Regards JRuan From: Cecile de Jongh [mailto: Sent: Friday, August 25, 2017 9:50 AM To: Daphne Wallace; Una Pascal; Una Pascal; Jermaine Ruan Cc: Jeanne Brennan Wiebracht; Richard Kahn; Ann Rodriquez; Lesley Groff Subject: Tuesday, August 29th - Southern Trust C
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From: Jermaine Ruan To: Lesley Groff Cc: Larry Visoski La Louis , Daphne Wallace , , Anna Rodriquez , Una Pascal / Jeanne Brennen , Daphne Wallace Subject: Re: Wood samples Date: Tue, 29 Aug 2017 17:39:38 +0000 Good day Larry V Can you send a tracking numb
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rren Ind ke Bella Klein , Bebe Avdiu , Carluz Zulrac , Jermaine Ruan Subject: LSJ Tuesday Date: Mon, 04 Dec 2017 17:03:10 +0000 , Rich Kahn , Una Pascal / Louis Anna Rodriquez JoJo Fontanilla All, We depart Atlantic PBI tomorrow / Tuesday Dec 5th at 7:15M Arrival St Thomas Jet center 10:45am Loca
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From: Lany Visoski clia> To: Dave Rod ers , Anna Rodri • uez • , Carluz Zulrac , Jermaine Ruan Rich Kahn , Bella Klein , Una Pascal / Louis , Renato Otan Darren Indyke Subject: Tuesday LSJ Date: Mon, 18 Dec 2017 04: 10: 14 +0000 PBI-LSJ Tuesday Dec 19th / 7:00am We will dep
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, Darren Ind k , Bella Klein , Anna Rodriquez Daphne Wallace Renato Otan Subject: PBI-LSJ Date: Mon, 13 Aug 2018 14:34:25 +0000 , Rich Kahn Una Pascal / Louis , Carlos Rodriguez , Cecile Dejone Carluz Zulrac Aug 14th Palm Bch to LSJ We will depart Tomorrow/ Tuesday at 9am from Atlantic PBI Arr
EFTA00497928
From: Carlos Rodriguez To: Lesley Groff Una Pascal Inn Rodriquez Subject: JE Brathing machine(fed ex) Date: Tue, 11 Jun 2019 17:31:17 +0000 Attachments: fed_ex_respirator 0001.pdf; fed_ex_respira
EFTA00541373
1 8:52:31 PM G \ I I - 02:00 To: Leon Case • . Brice Cc: Daphne Wallace I ± ala Joseph -, carlos rodriguez Subject: LSJ Cargo Arran McGinnis Una Pascal Rich Kahn The cargo on the attached BOL is due in STT 7/9/11 Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IO

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Ann Rodriquez
PersonEpstein household staff member, property manager
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

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
Carlos Rodriguez
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Stephanie Remington
PersonIndividual referenced in Epstein documents
Cashkim Bussue
PersonIndividual referenced in Epstein documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness