37
Total Mentions
37
Documents
54
Connected Entities
Person referenced in documents
EFTA00346422
From: Larry Visoski <la> To: O> Cc: ICatyna Shuliak Fontanilla Vicar, , L n fontanilla , merwin dela cruz , Daphne Wallace , Cecile de Jon , Rich Kahn Subject: Re: Wheels up to island 5pm Date: Mon, 22 Jun 2015 14:18:49 +0000 , Jojo , Danny Jeanne Brennen Darren Indyke Arrival ST
EFTA00371613
From: Lesley Groff To: Cecile de Jon h , Ann Rodriquez , Daphne Wallace Subject: Fwd: Travel arrangements for CAMILLA HAKONSEN traveling on 04/12/2014 Date: Fri, 04 Apr 2014 18:44:28
EFTA00371610
From: Lesley Groff To: Cecile de Jon h , Ann Rodriquez , Daphne Wallace Subject: Fwd: Travel arrangements for THORBJORN JAGLAND traveling on 04/12/2014 Date: Fri, 04 Apr 2014 18:43:5
EFTA00442873
yke Ann Rodriquez Daphne Wallace • Rich Kahn Subject: Re: JE NOT going to PB-JE to go to island TOMORROW! Date: Thu, 12 Jan 2017 16:32:40 +0000 Cecile de Jon h .• , Janusz Banasiak Jermaine Ruan , merwin dela cruz Bella Jojo Klein Hello Friday, tomorrow Jan 13th,,.FRI Depart 7am from Meridean Tet
EFTA00402463
From: Daphne Wallace < III > To: Rich Kahn Darren Ind ke , Harry Beller Cc: Cecile de Jon h , Jeanne Brennan rodri uez , Una Pascal Subject: Just Checking in - October 30, 2012 Date: Tue, 30 Oct 2012 12:45:34 +0000 Lesley Groff , an
EFTA00702621
10 Apr 2016 23:39:36 +0000 Ann R. Begin forwarded message: From: Hector Cintron < Date: April 10, 2016 at 7:29:58 PM AST To: Jermaine Ruan Cc: Cecile de Jon Subject: Internet Access at LSJ Hi Everyone, Ann Rodri • uez lust an FYI, VINGN is down and I just manually switched you to the Choice link. Int
EFTA00416899
*** ************* ************************** **** Begin forwarded message: From: Daphne Wallace <I Date: March 27. 2012 4:26:29 PM EDT To: >, Cecile de Jon , Darren Indyke <->. Subject: Re: Inspecting LSJ re CZM - March 27, 2012 Greetings B, Maria Hodge is available on Tuesday, 4/3, at 3 pm for the
EFTA00441825
From: Lesley Groff To: , Janusz Banasiak >, Renato hne Wallace Jermaine Ruan , Cecile de Jon , Rich Kahn Bebe Avdiu •, Bella Klein , merwin dela cruz • , marl Subject: Fwd: new schedule Date: Tue, 27 Dec 2016 13:45:54 +0000 Begin forw
EFTA00441826
From: Lesley Groff To: , Da • hne Wallace , Cecile de Jon h , Bebe Avdiu , merwin dela cruz , Leo Subject: Fwd: new schedule Date: Tue, 27 Dec 2016 13:46:24 +0000 Janusz Banasiak < 1 >, Renato Jerma
EFTA00441827
From: Lesley Groff To: , Da • hne Wallace , Cecile de Jon h Bebe Avdiu , Leo Subject: Fwd: new schedule Date: Tue, 27 Dec 2016 13:46:56 +0000 Janusz Banasiak < >, Renato Jermaine Ruan , Rich Kahn Be
EFTA00441919
From: Lesley Groff To: Daphne Wallace Jermaine Ruan Janusz Banasiak Subject: Fwd: change of schedule Date: Tue, 27 Dec 2016 19:38:09 +0000 Cecile de Jon , Rich Kahn Valdson Cotrin FYI...slight changes!! Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: change of schedul
EFTA00855861
From: ==. > To: Jefffrey Epstein <[email protected]> Cc: Da hne Wallace Subject: Date: Tue, 20 Mar 2018 16:30:55 +0000 Cecile de Jon will come see you on Tuesday March 27th at 1:30pm at STC Tues. March 27, 2018 LSJ Reminder.• Governor Bill Richardson in NY March 27/28 Reminder:
EFTA00346509
From: Ann Rodriquez <I To: Lesley Groff , Rich Kahn , Lyn , Janusz Banasiak , Zorro , Cecile de Jon , Daphne Wallace Cc: Jeanne Brennen Subject: Re: schedule Date: Mon, 15 Jun 2015 18:34:08 +0000 Hi Lesley, Just a reminder that I'll be on vac
EFTA00374757
anasiak Rich Kahn Subject: Fwd: propsoed scheduel Date: Sun, 09 Feb 2014 12:57:49 +0000 Lyn fontanilla , Jojo Fontanilla , Ann Rodriquez aill1 Cecile de Jon [email protected]>, Daphne Wallace rric Zorro Development >, Janusz Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacatio
EFTA00415052
From: ==. > To: Darren Ind ke and fontanilla Visoski Subject: 8pm Wheels up! Date: Wed, 18 Apr 2012 20:49:55 +0000 and and , Cecile de Jon , "Crai H. Martin" Kahn Jojo fontanilla h • and , Jeanne Daphne Wallace , L and Jojo , Larry Jeffrey has changed his mind to 8:00 wheels u
EFTA00438692
From: To: menvin dela cruz • , Janusz Banasiak , Ann Rodriquez , Cecile de Jon _h • , Valdson Cotrin , Bebe Avdiu Subject: Fwd: Schedule Date: Tue, 08 Nov 2016 23:09:00 +0000 •, Da. hne Wallace Jennaine Ruan , Rich Kahn
EFTA00446114
Subject: Delay From: Daphne Wallace <I To: Lesley Groff Cc: Cecile de Jon at >, Bebe Avdiu Ruan , Una Pascal Subject: Re: Fwd: Delay Date: Thu, 16 Feb 2017 12:09:53 +0000 , Jermaine Happy Thursday L, Thanks for the
EFTA00449930
From: Lany Visoski <ela> To: Daphne Wallace Cc: Cecile de Jon h •, ann rodri i uez 1 Rich Kahn • , Darren Ind ke • , Jermaine Ruan Jeanne Brennan , LSJ GSJ Subject: Re: TWA Hangar matters - February 28,
EFTA00449928
From: Daphne Wallace To: Lane Visoski , Cecile de Jon , Rich Kahn , Jermaine Ruan LSJ GSJ Subject: Fwd: TWA Hangar matters - February 28, 2017 Date: Mon, 24 Apr 2017 13:26:58 +0000 , ann rodriquez
EFTA00450490
From: Daphne Wallace czi To: Lary Visoski , Darren Indyke , Cecile de Jon h , LSJ GSJ , Lesley Groff Subject: Fwd: Pics From the hanger Date: Wed, 03 May 2017 15:11:25 +0000 Attachments: DSCNO115.jpg; DSCNO116.jpg; DSC

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

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Ann Rodriquez
PersonEpstein household staff member, property manager
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

New York
LocationMost populous city in the United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jennaine Ruan
PersonPerson referenced in documents