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Epstein household staff member, property manager
Ann Rodriquez was a senior member of Jeffrey Epstein's staff who served as island manager, barge captain, and 'Assistant to Owner, Property Manager & Manager' for his Little St. James and Great St. James estates in the U.S. Virgin Islands, and was also named as a beneficiary of Epstein's 2013 Butterfly Trust.
Rodriquez appears extensively throughout the documents in high-signal roles: she is listed as a beneficiary of the 2013 Butterfly Trust alongside other key Epstein associates like Darren Indyke, Richard Kahn, and Lesley Groff. Organizational charts and staffing documents identify her as 'Assistant to Owner, Property Management & Management' for Little St. James and Great St. James. She features prominently in email correspondence coordinating travel logistics, construction projects (including a 2016 architectural proposal for Great St. James), staff attendance, and day-to-day island operations. Financial records show her address listed at both 9 East 71st Street in New York (Epstein's mansion) and in St. Thomas, USVI.
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[email protected]> Sent: Monday, September 19, 2016 6:40 PM To: Ann Rodriquez Subject: Re: Voters Card Karyna On Monday, 19 Se [ember 2016, Ann Rodri uez <=a href="mailto > wr=te: Hey Bossman, Do you have your voters card with you? Bosslady asked me for it Ann R. please note The information
Monday, 19 Se [ember 2016, Ann Rodri uez <=a href="mailto > wr=te: Hey Bossman, Do you have your voters card with you? Bosslady asked me for it Ann R. please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, a
From: jeffrey E. <[email protected]> Sent: Monday, September 19, 2016 6:40 PM To: Ann Rodriquez Subject: Re: Voters Card Karyna On Monday, 19 Se [ember 2016, Ann Rodri uez <=a href="mailto > wr=te: Hey Bossman, Do you have your voters ca
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6510 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Not a problem. Wednesday would be great.=20 Thank you, Ann R. > <CAAHEesq=PLCg8tF Dpil jYTQ3LZjhvkEs jVJmsp7tsMjcJ2YC-dmK9h_es > <eff8838d50631be60051dedf412b > <DD4B55CF-3552-44F8-8DD1-8FF07 > <CAAHEeso7Vw
e; boundary=Apple-Mail-6645047C-AC25-49A9-BFF8-91F7125C6510 Mime-Version: 1.0 (1.0) Subject: Re: RADYCA: Great St. James a Little St. James From: Ann Rodriquez < X-Mailer: 'Phone Mail (158202) In-Reply-To: <CAAHEesoCXP2bRmexgKGNRSaitizerthKuP15fszOHR12BgZT-Q- > Date: Wed, 20 Dec 2017 16:06:54 -0400 Cc: L
> w= rote: >> Hi Ryan, »=20 >> Please feel free to call me at anytime. Sheridan ill be yo= ur Boat Captain tomorrow morning at 8:30am »=20 » Ann Rodri uez > > »=20 » =20 >> DISCLAIMER: The information contained in this e-mail may be privileged, co= nfidential, and protected from disclosure. If
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From: Ann Rodriquez To: "Jeffrey E." <[email protected]> Subject: Fwd: Emery & Sierra Poleon Date: Fri, 10 Apr 2015 15:13:52 +0000 Ann R. Begin forwarded message: From: Erik Smka Date: April 10, 2015 at 10:18:09 AM AST To: Ann Rodriquez Subject: RE: Emery & Sierra Poleon Hello Ann,
t heard anything since the girls interview with you last week. I'm just checking on the status to see if all is well with admission? EFTA00860026 Ann Rodri uez EFTA00860027
From: Ann Rodriquez To: "Jeffrey E." <[email protected]> Subject: Fwd: Emery & Sierra Poleon Date: Fri, 10 Apr 2015 15:13:52 +0000 Ann R. Begin forwarded messag
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[email protected]> Sent: Tuesday, June 30, 2015 6:24 PM To: Ann Rodriquez Subject: Re: Gerry & Smiley Gift from me On Tuesday, June 30, 2015, Ann Rodri=uez Hey Bossman, Gerry and Smiley sister died in Florida last week from a seizure and their =rying to bring her body back to St. Thomas. They wou
From: jeffrey E. <[email protected]> Sent: Tuesday, June 30, 2015 6:24 PM To: Ann Rodriquez Subject: Re: Gerry & Smiley Gift from me On Tuesday, June 30, 2015, Ann Rodri=uez Hey Bossman, Gerry and Smiley sister died in Florida last wee
assistance of ($2,500.00) to help bring her body home =ack home, If approved I would divide the loan amount between the 2 of them= Please advise, Ann R. please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, a
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From: Ann Rodriquez Subject: Re: Beach Bar & Cistern Sent Tuesday, May 10, 2016 12:23:19 AM To: "Jeffrey E." <[email protected]> Hey Bossman, Pokey said that
and Bar for the 20k. Ann R. On Apr 25, 2016, at 11:43 AM, jeffrey E. [email protected]> wrote: 20k for both On Mon, Apr 25, 2016 at 11:33 AM Ann Rodri uez wrote: Hey Bossman, Pokey is bidding $3,500.00 for the Beach Bar (including worker) and $22,000.00 for the Cistern (including workers)? Ple
n, Pokey said that he's unable to pay his 2 helpers with $1000.00 a week. 2 helpers $120 a day / 5days (5/2-5/6)= $1200.00 a week. Please advise, Ann R. On May 6, 2016, at 7:27 PM, jeffrey E. [email protected]> wrote: no, 1000 per , he knows he gets paid only at the end, but we will be geinerous
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me to send our plumbers down right now. > I can have Danny V. & Danny E. pack all their plumbing equipment and head down there > Please advise, > Ann R. » On Apr 24, 2017, at 7:51 AM, Larry Visoski <-> wrote: >> » Daphne,. Cecil,. Please help., » NO water in the hanger, No shower, cant wash the hel
back within ten minutes. > With warm regards, > Cecile > Sent from my iPhone and misspellings courtesy of iPhone. > On Apr 24, 2017, at 8:13 AM, Ann Rodriquez < MII > wrote: EFTA00449941 > Daphne or Cecile is it ok for me to send our plumbers down right now. > I can have Danny V. & Danny E. pack all the
From: Cecile de Jongh To: Larry Visoski Cc: Ann Rodri uez Kahn ci >, Daphne Wallace , Darren Indyke Jeanne Brennen Subject: Re: Hanger Flood due to Leak in Pipes in outside water pump house.! Date:
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2=54 PM, Ann Rodriquez < <mailto > wrote: Hey Bossman, <=div> John said he won't be able to make it over tod=y due to bad weather on St. Thomas. Ann R. On May 16,=2015, at 8:21 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: yes On Sat, May 16, 2015 at 7:23 AM, Ann Rodri
Ann R. On May 16,=2015, at 8:21 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: yes On Sat, May 16, 2015 at 7:23 AM, Ann Rodri=uez < <mailto > wrote: Hey Bossman, John asked if he can come over around 3pm today? Ann R. EFTA_R1_01628075 EFTA02500863 =br>On May 16, 201
From: jeffrey E. <[email protected]> Sent: Sunday, May 17, 2015 1:38 AM To: Ann Rodriquez Subject: Re: Mr. Woods ok On Sat, May 16, 2015 at 8:21 PM, Ann Rodriquez &I= <mailto wrote: > > Hey Bossman, Mr. Woods said he can =ome over
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tall / 4-6ft wide / $475 each Please=advise, Ann R. Begin forwarded message: From: Chris Sheehan <a Date: April 26, 2016 at 3:06:58 PM AST To: Ann Rodri=uez Subject: Abc nurser =/div> <=pan> =div> <mailto: > > 1 EFTA_R1_01572111 EFTA02464656 <=span> =blockquote type="cite"> <=mg src="cid:
=d you like Chris to purchase "Simpson Stopper" plants for the fr=nt of GSJ? Size and Price: =0-12ft tall / 4-6ft wide / $475 each Please=advise, Ann R. Begin forwarded message: From: Chris Sheehan <a Date: April 26, 2016 at 3:06:58 PM AST To: Ann Rodri=uez Subject: Abc nurser =/div> <=pan> =div
From: jeffrey E. <[email protected]> Sent: Tuesday, April 26, 2016 8:21 PM To: Ann Rodriquez Subject: Re: Abc nursery pics first try tranplanting turpentinces and others* so they look old On Tue, • n Rodriquez =span dir="ltr"> <mailto:
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atrick Cena < > wrote: He is available and doing the morning run on Tuesday he is not available for the afternoons On Thu, May 30, 2019 at 4:11 PM Ann Rodriquez < wrote: Hi Patrick & Carlos, I heard Little C is going down to Offshore on Monday for services on the Lower Unit. Did you or Carlos make arrange
From: Patrick Cena To: Richard Kahn <I Cc: Ann Rodri , Carlos Rodriguez 5 Wallace Epstein <jeevacation Amparo del Rio , Lesley Groff Glidden , Stephanie Remington Subject: Re: Little C: Offshore
services on the Lower Unit. Did you or Carlos make arrangements with Carib Dream or any other Water Taxi for Monday afternoon 6/3? Please advise, Ann R. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information,
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e 11, 2018 5:41 PM To: ann rodriquez Subject: Re: Chris ask him to stay until the 17th so i can meet with hi=. On Mon, Jun 11= 2018 at 11:37 AM Ann Rodriquez wrote: <mailto <mailto June 16th Ann R. On Jun 11, 2018, at 12:53 PM, jeff=ey E. <[email protected] <mailto:[email protected]» wrote:
: Chris ask him to stay until the 17th so i can meet with hi=. On Mon, Jun 11= 2018 at 11:37 AM Ann Rodriquez wrote: <mailto <mailto June 16th Ann R. On Jun 11, 2018, at 12:53 PM, jeff=ey E. <[email protected] <mailto:[email protected]» wrote: Until when was he supposed to stay =br> On
PM, jeff=ey E. <[email protected] <mailto:[email protected]» wrote: Until when was he supposed to stay =br> On Mon, Jun 11, 2018 at 10:15 Ann Rodri=uez wrote: Hey=Bossman, Chris came to the office on Friday saying that he can't wait to get=the F$@k out of here because he's uncomfortable worki
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To: Stephanie Remin o Cc: Ann Rodri From: michael glidden Sent Mon 5/20/2019 12:09:43 PM Subject Re: Punchlisr am good with that. gmall.com On Mon, May 20, 2019 at 8:03 AM Steph
e same time save a backup on our computers in case something is accidentally deleted. Stephanie Remington LSJE, LLC On Mon, 20 May 2019 at 08:01, Ann Rodriquez ardrote: Hi all, We could use Smartsheet again? all would be able to view the punchlist & make changes at the same time with a login password. An
ez ardrote: Hi all, We could use Smartsheet again? all would be able to view the punchlist & make changes at the same time with a login password. Ann R. On May 20, 2019, at 5:45 AM, J <[email protected]> wrote: You all should figure a way to prioritize the list and with excel be able to look at i
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From: Ann Rodriquez To: "jeffrey E." <[email protected]> Subject: Re: 97 Smithbay property Date: Fri, 18 Nov 2016 21:16:48 +0000 ok Ann R. On Nov 18, 2016, at 5:09 PM, jeffrey E. <[email protected]> wrote: bid 255 . tell her you are borrowning 100k from your uncle On Fri, Nov 18, 20
From: Ann Rodriquez To: "jeffrey E." <[email protected]> Subject: Re: 97 Smithbay property Date: Fri, 18 Nov 2016 21:16:48 +0000 ok Ann R. On Nov 18, 2016, at 5
d in buying the property listed for Sale at 97 Smithbay. I would like to offer $250k EFTA00688124 cash today with 0 financing Please call me at: Ann Rodri uez Ann R. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside
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back within ten minutes. > With warm regards, > Cecile > Sent from my iPhone and misspellings courtesy of iPhone. > On Apr 24, 2017, at 8:13 AM, Ann Rodriquez wrote: > Hi all, > Daphne or Cecile is it ok for me to send our plumbers down right now. > I can have Danny V. & Danny E. pack all their plumbing
me to send our plumbers down right now. > I can have Danny V. & Danny E. pack all their plumbing equipment and head down there > Please advise, > Ann R. » On Apr 24, 2017, at 7:51 AM, Larry Visoski <-> wrote: » Daphne,. Cecil,. Please help., » NO water in the hanger, No shower, cant wash the heli, c
From: Larry Visoski To: Cecile de Jongh Cc: Ann Rodri uez , Daphne Wallace Kahn , Darren Ind ke Jeanne Brennen Subject: Re: Hanger Flood due to Leak in Pipes in outside water pump house.! Date: Mon
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d him why and he said he doesn't want to d= it wrong so he rather wait. The Deers... =98 0 I'll see if I can purchase tranquilizers=from the Vet. Ann R. On Jul 11, 2015, at 5:18 PM, jef=rey E. <[email protected] <mailto:[email protected]> wrote: back step repair? stones on beach and watefall..
From: jeffrey E. <[email protected]> Sent: Saturday, July 11, 2015 10:15 PM To: Ann Rodriquez Subject: Re: no, make monday aday off. they can work =wo extra hours a day, and fri off On Sat, Jul 11, 2015 at 5:34 PM, Ann Rodri=uez < <mailto
5 PM To: Ann Rodriquez Subject: Re: no, make monday aday off. they can work =wo extra hours a day, and fri off On Sat, Jul 11, 2015 at 5:34 PM, Ann Rodri=uez < <mailto wrote: Stone Step repair and Boulders along=the waterfront will be done first thing Monday morning. > > Peter said he was waiting
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& Karen's r=sponse to removing trash from the office. Rich called Cecile yesterday to c=mplain about why I can't use the Suburban to haul trash <=r> Ann R. Begin forwarded messa=e: From: Cecile de Jongh=< <mailto > &=t; Date: June 14, 2018 at 10:27:45 PM MT To: Ann Rodri=uez < <mailto Cc: LSJ GSJ
From: Ann Rodriquez < Sent: Friday, June 15, 2018 2:58 PM To: [email protected] Subject: Fwd: STC Trash: Black F250 Brice, Rich, Cecile & Karen's r=sponse to
he Suburban to haul trash <=r> Ann R. Begin forwarded messa=e: From: Cecile de Jongh=< <mailto > &=t; Date: June 14, 2018 at 10:27:45 PM MT To: Ann Rodri=uez < <mailto Cc: LSJ GSJ <mailto >, brice gordon >, Richard Kahn < <mailto =b>Subject: Re: STC Trash: Black F250 <=lockquote type="cite"> I
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EFTA_R1_00994985 EFTA02235071 requested office needs. I'll meet you guys at Little Saint James Dock and get you settled in. See you guys soon Ann R. On Jan 10, 2018, at 7:10 PM, Excellent. Thank you! Sent from my iPhone On Jan 10, 2018, at 5:53 PM, Tia Ta liafcrro Lesley + Island Team: Thanks f
mation I can provide please do not hesitate to reach out! Best, Tia Tia Tagliaferro atlantic state consultants On Wed, Jan 10, 2018 at 7:07 PM, Ann Rodriquez mm imivrote: Hey Tia & Russell, It's me Anna :) our driver Jermaine will pick you guys up from the airport he will have a tablet with your names
To: Cc: Ann Rodri uez Russell Hem 1: Da Ruan Larry Visoski From: Sent u :57:24 PM Subject: Re: Jeffrey Epstein Island Visit Jan. 16th Tia Tagliaferr Supe
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Hi Ann Photos of the 2= gal 5 to 51/2 feet sea grapes Let me know if he w=nts them as I will have to secure them ASAP so they wont be sold =br> Ann R. On Jul 20, 2018, at 3:48 PM, Ann Rodriquez wrote: <=lockquote type="cite"> Mr. Clouse said the biggest he can get right=now is 25ga1. seagrape pots
asap SO is availab=e $165.00 each landed on St. Thomas EFTA_R1_01788408 EFTA02600999 25ga1. 5-5 11= ft. Ann R. On Jul 20, 2018, at 11:45 AM, Ann Rodri=uez Mr. Clouse the owner o= Bryan Plants will call his farm is Florida and let us know immediately abo=t their 20-25gal. 7-8ft Seagrapes He said i
From: Ann Rodriquez Sent: Friday, July 20, 2018 9:21 PM To: [email protected] Cc: Rich Kahn Subject: Fwd: Seagrape bushes Ann R. Begin f=rwarded message:
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From: jeffrey E. <[email protected]> Sent: Wednesday, December 21, 2016 4:50 PM To: Ann Rodriquez Subject: Re: what about the cistern On Wed, Dec 21, 2016 at 11:48 AM, Ann Rodri=uez < wrote: yes <mailto: Ann R. On Dec 21, 2016, at 12:47 P
gmail.com> Sent: Wednesday, December 21, 2016 4:50 PM To: Ann Rodriquez Subject: Re: what about the cistern On Wed, Dec 21, 2016 at 11:48 AM, Ann Rodri=uez < wrote: yes <mailto: Ann R. On Dec 21, 2016, at 12:47 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: =/div>
1, 2016 4:50 PM To: Ann Rodriquez Subject: Re: what about the cistern On Wed, Dec 21, 2016 at 11:48 AM, Ann Rodri=uez < wrote: yes <mailto: Ann R. On Dec 21, 2016, at 12:47 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: =/div> the concrete sh=uld be beveled at the e
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t hesitate to reach out! Best, Tia Tia Tagliaferro atlantic state consultants EFTA_R1_00994863 EFTA02235011 On Wed, Jan 10, 2018 at 7:07 PM, Ann Rodriquez wrote: Hey Tia & Russell, It's me Anna :) our driver Jermaine will pick you guys up from the airport he will have a tablet with your names visibl
To: Tia Tagliaferro Cc: Ann Rodri uez , Russell Ruan Larry Visoski , Hernandez( Daphne Wallace Jermaine From: LIIIIPPIPPIPM Sent: Tue 1/16/2018 1:32:30 PM Subject: Re: Je
ice will assist you guys with any requested office needs. I'll meet you guys at Little Saint James Dock and get you settled in. See you guys soon Ann R. On Jan 10, 2018, at 7:10 PM, wrote: Excellent. Thank you! Sent from my iPhone •: On Jan 10, 2018, at 5:53 PM, Tia Tagliaferro wrote: Island Team
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to sometning so ugly On Tue, Jul 12, 2016 at 10:36 AM, Ann Rodri=uez .. <mailto:[email protected]» wrote: 1 EFTA_R1_01563676 EFTA02459002 Ann R. conversation-id 75291 date-last-viewed 0 date-received 1468336759 flags 8590195713 gmail-label-ids 7 6 remote-id 627331 2 EFTA_R1_01563677 EFTA024
GSJ: Stone wall to Hell road nice but no pillars near entrance i dont want =o call attention to sometning so ugly On Tue, Jul 12, 2016 at 10:36 AM, Ann Rodri=uez .. <mailto:[email protected]» wrote: 1 EFTA_R1_01563676 EFTA02459002 Ann R. conversation-id 75291 date-last-viewed 0 date-received 14
From: jeffrey E. <[email protected]> Sent: Tuesday, July 12, 2016 3:19 PM To: Ann Rodriquez Subject: Re: GSJ: Stone wall to Hell road nice but no pillars near entrance i dont want =o call attention to sometning so ugly On Tue, Jul 12, 20

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)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Cashkim Bussue
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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Stephanie Remington
PersonIndividual referenced in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Patrick Cena
PersonPerson referenced in documents