32
Total Mentions
32
Documents
128
Connected Entities
First name reference to multiple individuals in Epstein-related documents
hington, D.C., did not immediately respond to a request for comment. The judge's remarks came at the sentencing via video and audio conference of Terrance Morgan, who pled guilty to bank fraud conspiracy in October for his role in a scheme to steal $2.5 million from an unnamed law firm's bank accoun
Page: EFTA00025384 →EFTA00175200
[email protected]>; Boudreau, Patricia O. (NH) (FBI) <[email protected]>; Bridges, Tracey J. (CD) (FBI) <[email protected]>; Bright, Terrance (NO) (FBI) <[email protected]>; Brown, Kristen Pagelsen (RH) (FBI) <[email protected]>; Brown, Stacey Lynne (CD) (FBI) <[email protected]
EFTA00698321
From: Ann Rodriquez To: Richard Kahn < Cc: Cecile de Jongh Subject: Re: Internet Date: Thu, 12 Nov 2015 14:22:56 +0000 , Jermaine •=1 I called Terrance a few minutes ago. He has agreed to go pick backup the access keys for the Tower that he turned over to Choice then he will go fix our Internet pro
EFTA00702835
"Jeffrey E." <[email protected]> Cc: Jermaine Ruan Subject: Re: Date: Thu, 10 Dec 2015 15:21:48 +0000 Jermaine who should I call? Hector or Terrance Ann R. On Dec 10, 2015, at 11:15 AM, Jeffrey E. <jeevacation®gmail.com> wrote: inetemet has dropped completely please note The information conta
EFTA00702834
Dec 2015 15:38:07 +0000 Hector Sent from my iPhone On Dec 10, 2015, at 11:21 AM, Ann Rodriquez c:e wrote: Jermaine who should I call? Hector or Terrance Arm R. On Dec 10, 2015, at 11:15 AM, Jeffrey E. [email protected]> wrote: inetemet has dropped completely please note The information conta
EFTA00716152
Jermaine Ruan Subject: Re: LSJ Phones Date: Fri, 17 Jul 2015 12:13:11 +0000 I had Jermaine check our phone systems on LSJ yesterday. This morning Terrance will work with Innovative on St. Thomas and Jermaine will work on LSJ with Innovative. Ann R. On Jul 17, 2015, at 8:04 AM, jeffrey E. <jeevacation
EFTA00840817
2015, Ann Rodriquez < > wrote: Hi everyone, Bossman is arriving Sunday at 9am and the Internet has been down since yesterday afternoon. I called Terrance last night but he said that he no longer monitor LSJ and that he's disconnected our monitoring system from his computer on Monday 11/9. Ann R. Sen
EFTA00847586
oke with Danny on phone (was told by Anna Danny said this happens all the time and he will reset in the AM). Danny has not returned my text or call. Terrance is working on the internet problem remotely and will come over in the AM if he cannot fix. I will update the timeline to reflect days missed by sta
EFTA00847591
oke with Danny on phone (was told by Anna Danny said this happens all the time and he will reset in the AM). Danny has not returned my text or call. Terrance is working on the intemet problem remotely and will come over in the AM if he cannot fix. I will update the timeline to reflect days missed by staf
EFTA00862413
Cc: "jeffrey E." <[email protected]>, Daphne Wallace < >, Richard Kahn Subject: Re: RE: Internet & WIFI Date: Wed, 11 Mar 2015 14:22:55 +0000 Terrance just called and said the Internet is back up and running. He's suggesting that Choice come out and check St. Thomas side and LSJ side to figure out
EFTA00868934
From: "jeffrey E." <[email protected]> To: Cecile de Jongh Subject: Date: Fri, 17 Oct 2014 15:49:21 +0000 Terrance needs to give you proof of purchase money being sent please note The information contained in this communication is confidential, may be attorney-
EFTA00676206
n trying to get out of him to no avail. With warm regards, Cecile On Friday, October 17, 2014 11:49 AM, Jeffrey E. <[email protected]> wrote: Terrance needs to give you proof of purchase money being sent please note The information contained in this communication is confidential, may be attorney-
EFTA01732721
ct: Re: Invoice for LSJ Internet/WIFI ok On Fri, Nov 13, 2015 at 4:20 PM, Ann Rodriquez wrote: Hey Bossman, =/div> Attached is an Invoice from Terrance for 11/12 & 11/13 for f=xing LSJ WIFI. The Dragonwave arrester at the Tow=r was burnt out and not functioning, 56 Updates were needed on STT and LS
EFTA01460724
Advisory meeting, Roelfien would like to wrap up the Client Tiering effort in this Monday's meeting. Could you please provide your updated lists to Terrance and me by Monday afternoon? Thank you, (Embedded image moved to file: pic0S140.gif) Peter Holmes Associate I AWM Relationship management Deutsch
EFTA02680994
rsday, January 22, 2015 12:29 PM To: jeffrey E. Subject: Update from Terrence Attachments: PastedGraphic-1.tiff; Untitled attachment 00066.htm; Terrance cost summary.xlsx; Untitled attachment 00069.htm; imagel.JPG; Untitled attachment 00072.htm; image2JPG; Untitled attachment 00075.htm; image3JPG; U
EFTA02392927
E. Subject: Re: Hector Sent from my iPhone On Dec 10, 2015, at 11:21 AM, Ann Rodriquez <mailto > wrote: Jermain= who should I call? Hector or Terrance Ann R. On=Dec 10, 2015, at 11:15 AM, Jeffrey E. <[email protected] <mailto:jeevacation@gma=l.com» wrote: ineternet has dropped completely &nb
EFTA02403352
2015 12:13 PM To: jeffrey E. Cc: Jermaine Ruan Subject: Re: I.51 Phones I had Jermaine check our phone systems=on LSJ yesterday. This morning Terrance will work w=th Innovative on St. Thomas and Jermaine will work on 151 with Innovative.&=bsp; Ann R. On Jul 17, 2015, at 8:04 AM, jeffrey E. &l=;jee
EFTA02480602
ember 2015, An= Rodrique wrote: Hi everyone, Bossman is arriving Sunday at 9am and the Internet has been down since yest=rday afternoon. I called Terrance last night but he said that he no longer monitor LSJ and =hat he's disconnected our monitoring system from his computer on Monda= 11/9. Ann R. Sen
EFTA02486576
From: Ann Rodriquez < Sent: Sunday, September 20, 2015 11:47 AM To: jeffrey E. Cc: Jermaine Ruan Subject: Re: I just spoke to Terrance he said that h='s going to check the STT tower and if that doesn't work he's coming over o= the next boat to check the Gym roof. <=r>Ann R. On Sep
EFTA02490094
oke with Danny on phone =was told by Anna Danny said this happens all the time and he will reset in=the AM). Danny has not returned my text or call. Terrance is working=on the internet problem remotely and will come over in the AM if he cannot=fix. I will update the timeline to reflect days m=ssed by sta

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

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
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Intox
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Harry Reid
PersonAmerican politician (1939–2021)
Stephanie Scannell
PersonPerson referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Russell Simmons
PersonAmerican entrepreneur and record executive
Roberto Maisonet
PersonPerson referenced in documents
Rocco Lupo
PersonPerson referenced in documents
Steven Chambers
PersonPerson referenced in documents
Towanda Smith
PersonPerson referenced in documents
Veronica Simmons
PersonPerson referenced in documents
Anna Danny
PersonName reference in documents

Stephen A.
PersonPerson referenced in documents