38
Total Mentions
34
Documents
65
Connected Entities
Person referenced in documents
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 Contractor(s) payments.
Page: EFTA00003149 →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 Contractor(s) payments.
Page: EFTA00003149 →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 Contractor(s) payments.
Page: EFTA00003149 →EFTA01309172
er CONFIDENTIAL SDNY_GM_00332449 EFTA_00205175 EFTA01309172 LSJ/GSJ Manager Michael Gliddden Myla Trestiza Ann Rodriquez • Daphne Wallace Jennaine Ruan Carlos Rodriquez Una Pascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property Mng. & Mng. Ex
EFTA01309489
Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Of
EFTA00318318
From: To: Cc: La Visoski La •, Darren Ind ke • Valdson Cotrin Daphne Wallace •, Jennaine Ruan Subject: Re: JE to go to Paris or Island tomorrow Date: Fri, 23 Sep 2016 14:12:56 +0000 Ok. Thank you :) > On Sep 23, 2016, at 10:10 AM, > Jeffr
EFTA00324701
From: Lany Visoski <la> To: Lesley Groff Ind ke , JoJo Fontanilla , Rich Kahn , Jennaine Ruan Subject: LSJ - TEB Date: Wed, 25 May 2016 02:27:11 +0000 Darren Wednesday May 25th, tomorrow,. JEE wants Helicopter on LSJ at 2:30pm for pick up
EFTA00329604
From: Vince Montegan <1 Date: January 29, 2016 at To: Lesley Groff Cc: Bella Klein Wallace Subject: Re: Itinerary 4:07 I'M AST , Anna Rodri , Jennaine Ruan for MONTEGANNINICIO RYAN 30JAN16 SGLCZD ...thank you!!! Sent from VM On Jan 29, 2016, at 18:04, Lesley Groff', uez > wrote: Daphne HI Vince..
EFTA00329856
From: To: Vince Montegan < Cc: Bella Klein Anna Rodriquez Daphne Wallace a-, Jennaine Ruan Subject: Fwd: Itinerary for MONTEGANNINICIO RYAN 30JAN16 SGLCZD Date: Fri, 29 Jan 2016 23:04:59 +0000 Attachments: MONTEGAN_VINICIO RYAN-SGLCZD.pd
EFTA00528294
he stereo systems. Do we have this option? Should I bring iPod docks and auxiliary cord connectors for the 2 stereos? On Dec 16, 2011, at 12:38 PM, Jennaine Ruan wrote: > There are charging docks for the iPad in the relax room and flag pole pool. > The sonos, phone and data is in running at the relax room b
EFTA00318495
From: Lesley Groff <1 To: Ion Nicola Cc: Rich Kahn , Bella Klein <- Rodriquez , Brice am Brice an -. Da hne Wallace Jennaine Ruan <- Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 Date: Thu, 22 Sep 2016 19:45:15 +0000 Attachments: NICOLA ION-MUOITM.pdf >, Ann HI lon...here i
EFTA00325571
From: Larry Visoski To: , Darren Ind ke • Rich Kahn . JoJo Fontanilla Bella Klein •, Anna Rodriquez Jennaine Ruan Subject: NY arrival Date: Fri, 06 May 2016 20:43:08 +0000 The plan so far„ Saturday,. No Helicopter JE to meet Dave and Gary at customs building
EFTA00358220
From: aMI > To: Larry Visoski -la> , Jennaine Ruan Januiz Banasiak , Anna Rodriquez , Darren Ind ke , Rich Kahn Cc: Subject: Re: Pbi Date: Tue, 25 Nov 2014 14:16:28 +0000 Great Larry. Janusz w
EFTA00680620
From: ann rodriquez To: "jeffrey E." <[email protected]>, Jennaine Ruan < Subject: Re: Date: Thu, 24 Aug 2017 20:01:14 +0000 I'm on it DISCLAIMER: The information contained in this e-mail may be privileged,confidentia
EFTA00402463
Jeanne Brennan rodri uez , Una Pascal Subject: Just Checking in - October 30, 2012 Date: Tue, 30 Oct 2012 12:45:34 +0000 Lesley Groff , ann , Jennaine Ruan Happy Tuesday, Just checking in with you :) The FTC Family EFTA00402463
EFTA00402466
ne Brennan rodriquez Una Pascal Subject: Re: Just Checking in - October 30, 2012 Date: Tue, 30 Oct 2012 13:40:07 +0000 >, Lesley Groff , ann , Jennaine Ruan Thank you for the email We are ok here No loss of power and no damage Will be back to office tomorrow and available today via email or cell if an
EFTA00456323
From: To: , Bebe Avdiu , Bella Klein Subject: JE Schedule Date: Sat, 29 Jul 2017 22:52:12 +0000 , Rich Kahn and , Jennaine Ruan FYI Begin forwarded message: From: "Jeffrey E." <[email protected]> Date: Jul 29, 2017 at 4:47:57 PM EDT To: , IVet < >, Darren Indyke >,
EFTA00839113
e Ruan Subject: Re: Date: Fri, 11 Dec 2015 01:31:11 +0000 tomrmowo this phone line is supposed to be off remeber? On Thu, Dec 10, 2015 at 8:20 PM, Jennaine Ruan < > wrote: Good day boss I will check into it for you. I will pick up the new mixer and be right over. Regards Jruan Sent from my iPhone On De
EFTA00848835
back of the camera. EFTA00848841 James Ce your Personal Genius Certified Su ort Professional 10.6 : mr agenius.us On Aug 3, 2015, at 4:48 PM, Jennaine Ruan < wrote: Hi James The nest cam is not connecting with the wife. Did you static the cam? I will review the literature, if I need to reset the cam
EFTA00867665
From: "jeffrey E." <[email protected]> To: lvjet < >, Jennaine Ruan Subject: Date: Thu, 01 Jan 2015 11:02:28 +0000 we shoudl get a 3d blue ray . please note The information contained in this communication is conf
EFTA00867777
From: "Jeffrey E." <[email protected]> To: lvjet < >, Jennaine Ruan Subject: Date: Sun, 28 Dec 2014 10:25:38 +0000 lets postpone st barths until tomorw morning, work on prjector today. and bedroom and flagpole . pl
EFTA00335093
From: To: Lany Visoski Lany Cc: Lyn fontanilla , Jojo Fontanilla Darren Ind ke , Rich Kahn , Jennaine Ruan , Kwyna Shuliak Subject: Re: Wheels up Confirmed? Date: Tue, 17 Nov 2015 23:15:44 +0000 Anna Rodriquez great! thank you! On Nov 17, 2015, at 6:

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
John F Kennedy International
LocationAirport in New York City, United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Jeanne Brennan
PersonIndividual referenced in Epstein 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

San Juan
LocationCapital of Puerto Rico

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate