216
Total Mentions
179
Documents
99
Connected Entities
Person referenced in documents
EFTA00379992
e. Regards, Terrence Rabsatt Network Director Robust Caribbean Wifi EFTA00379993 On Nov 7, 2013, at 10:58 AM, Lesley Groff <1 > wrote: Hello Terrence. Jeffrey would like to set up a time to speak with you re your bids on Monday Nov. 11th. Might 1:30pm work for you? Please let me know. Thanks, Le
From: Lesley Groff To: Terrence Rabsatt cci Subject: Re: Jeffrey Epstein Date: Fri, 08 Nov 2013 16:44:25 +0000 Hi Terrence...Jeffrey would like to have a face to face with you at STC sta
EFTA00693336
From: Ann Rodriquez <I To: Richard Kahn <I Cc: [email protected] Subject: Re: Terrence update Date: Sun, 15 Feb 2015 12:47:35 +0000 Terrance can't determine whether or not the tower is the issue if Five Palms is not up and Running. I
rd Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00693336 Begin forwarded message: Subject: Re: c El From: Terrence Rabsatt > Date: February 12, 2015 at 10:52:14 AM EST Cc: Jemiaine Ruan >, Daphne Wallace < >, ann rodriquez To: Richard Kahn Good day all, At this
EFTA00709575
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Terrence update Date: Thu, 12 Feb 2015 15:57:14 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarde
There's no way I can give a completion date it all depends on these contingencies. Everything is ready to go just ran into these issues. Regards, Terrence Rabsatt T's Computer Services The Smarthome Guys "We put the Brains in your Home" On Feb 12, 2015, at 11:23 AM, Richard Kahn < > wrote: can you please
EFTA00865960
e need to spend by 1/31/2105 please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: Subject: Re: LSJ Invoice From: Terrence Rabsatt fr" Date: January 22. 2015 at 7:13:50 AM EST EFTA00865960 Cc: Jeanne Brennan , Cecile deJongh >, Jemiaine Ruan , ann rodriquez To: Richard
2.JPG; image3.JPG; imagel.JPG; image5.JPG Forwarded message From: Richard Kahn czil Date: Thu, Jan 22, 2015 at 7:28 AM Subject: Update from Terrence To: "jeffrey E." <[email protected]> attached is Terrence schedule and request for payment of balance due of 91,119.85 i have attached an excel
EFTA00380050
Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 From: Terrence Rabsatt Subject: Quotes Date: November 6, 2013 2:50:24 PM EST To: Richard Kahn Hi I was checking if you, made contact with Mr Epstein for our talk. I'm go
ff Cc: Jeffrey Epstein Subject: Terrence Date: Wed, 06 Nov 2013 21:24:59 +0000 Attachments: SKMBT_C25313110616590.pdf I have attached bids of all Terrence work JEE mentioned he would like to review with Terrence Please advise when JEE would like to have that call Thank you Richard Kahn HBRK Associa
EFTA00673303
Is it possible for Innovative to forward incoming calls to a cell phone number since the landline is the issue? Ann R. On Jul 24, 2015, at 7:10 PM, Terrence Rabsatt < > wrote: Hi everyone, I had a innovative tech run a trace and nothing seems to be wrong with the line. So I'm back to what we told them before.
vening All The phones are still proving to be an issue. The new card was received but there is still a routing issue (incoming and outgoing calls). Terrence even reset the cards in the phone switch and cycled the power with no change in the performance. The Network supervisor Mr. Jackson will request per
EFTA00379959
From: Lesley Groff To: Terrence Rabsatt Subject: Re: Jeffrey Epstein Date: Thu, 07 Nov 2013 21:19:12 +0000 great thanks On Nov 7, 2013, at 4:14 PM, Terrence Rabsatt wrote: Yes Terren
s possible for me. Regards, Terrence Rabsatt Network Director Robust Caribbean Wili On Nov 7, 2013, at 10:58 AM, Lesley Groff < > wrote: Hello Terrence. Jeffrey would like to set up a time to speak with you re your bids on Monday Nov. 11th. Might 1:30pm work for you? Please let me know. Thanks, Le
EFTA00702899
se advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00702899 ti Begin forwarded message: From: Terrence Rabsatt Subject: Re: Bandwidth Usage Date: August 5, 2014 at 11:00:37 PM EDT To: Richard Kahn Cc: Jermaine Ruan Good evening, The paper work wasn't rea
tt have the same hot spots there and a biz off like verizon here. 100g for 750 a month??? On Wed, Aug 6, 2014 at 7:07 AM, Richard Kahn <1 > wrote: Terrence cannot follow thru with anything.. FCC application still not competed by him (and his vendor) nor has he provided EDC certificate Please advise Ri
EFTA00864600
Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: Subject: Re: From: Terrence Rabsatt Date: February 12, 2015 at 10:52:14 AM EST Cc: Jermaine Ruan >, Daphne Wallace < >, ann rodriquez To: Richard Kahn Good day all, At this p
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Terrence update Date: Thu, 12 Feb 2015 18:23:40 +0000 rAISE THE TOWER IF HE HAS TO, HE TOLD US IT WOULND'T BE APROBLEM BUT IF IT IS , NO CHOICE On Thu, Fe
EFTA00379957
From: Terrence Rabsatt To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 07 Nov 2013 21:14:36 +0000 Yes Terrence Rabsatt Network Director Robust Caribbean W
s possible for me. Regards, Terrence Rabsatt Network Director Robust Caribbean Wifi On Nov 7, 2013, at 10:58 AM, Lesley Groff < > wrote: Hello Terrence. Jeffrey would like to set up a time to speak with you re your bids on Monday Nov. 11th. Might 1:30pm work for you? Please let me know. Thanks, Le
EFTA00379955
From: Lesley Groff To: Terrence Rabsatt cci Subject: Re: Jeffrey Epstein Date: Thu, 07 Nov 2013 21:09:25 +0000 Ok, I will let Jeffrey know...should he call you on the below number? On N
me. Regards, Terrence Rabsatt Network Director Robust Caribbean Wifi On Nov 7, 2013, at 10:58 AM, Lesley Groff < > wrote: EFTA00379955 Hello Terrence. Jeffrey would like to set up a time to speak with you re your bids on Monday Nov. 11th. Might 1:30pm work for you? Please let me know. Thanks, Le
EFTA00643767
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Terrence Date: Wed, 06 Aug 2014 13:07:06 +0000 Terrence cannot follow thru with anything.. FCC application still not competed by him (and his vendor) nor has he provided EDC certificate Please advise Ri
C certificate Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Terrence Rabsatt < Subject: Re: Bandwidth Usage Date: August 5, 2014 at 11:00:37 PM EDT To: Richard Kahn < Cc: Jermaine Ruan Good evening, The paper work wasn't
EFTA00379981
s possible for me. Regards, Terrence Rabsatt Network Director Robust Caribbean Wifi On Nov 7, 2013, at 10:58 AM, Lesley Groff l> wrote: Hello Terrence. Jeffrey would like to set up a time to speak with you re your bids on Monday Nov. 11th. Might 1:30pm work for you? Please let me know. Thanks, Le
From: Lesley Groff <1 To: Terrence Rabsatt Subject: Re: Jeffrey Epstein Date: Fri, 08 Nov 2013 12:31:40 +0000 I thought via phone bit let me confirm Sent from my iPhone On Nov 8, 2013, a
EFTA00379984
s possible for me. Regards, Terrence Rabsatt Network Director Robust Caribbean Wifi On Nov 7, 2013, at 10:58 AM, Lesley Groff I> wrote: Hello Terrence. Jeffrey would like to set up a time to speak with you re your bids on Monday Nov. 11th. Might 1:30pm work for you? Please let me know. Thanks, Le
From: Terrence Rabsatt To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Fri, 08 Nov 2013 12:36:59 +0000 Ok thanks Terrence Rabsatt Network Director Robust Car
EFTA00379979
s possible for me. Regards, Terrence Rabsatt Network Director Robust Caribbean Will On Nov 7, 2013, at 10:58 AM, Lesley Groff l> wrote: Hello Terrence. Jeffrey would like to set up a time to speak with you re your bids on Monday Nov. 11th. Might 1:30pm work for you? Please let me know. Thanks, Le
From: Terrence Rabsatt <I To: Lesley Groff •,: fr-' Subject: Re: Jeffrey Epstein Date: Fri, 08 Nov 2013 12:29:31 +0000 Hi Lesley is the meeting going to be via phone o
EFTA00380068
From: Jeffrey Epstein <[email protected]> To: Lesley Groff Subject: Re: Schedule call with Terrence? Date: Thu, 07 Nov 2013 14:45:49 +0000 mondya On Thu, Nov 7, 2013 at 7:40 AM, Lesley Groff < > wrote: Did you wish to schedule a call with Terre
like to have that call Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa ce From: Terrence Rabsatt < Subject: Quotes Date: November 6, 2013 2:50:24 PM EST To: Richard Kahn Hi I was checking if you, made contact with Mr Epstein for our talk. I'm
EFTA00380066
From: To: Jeffrey Epstein <[email protected]> Subject: Schedule call with Terrence? Date: Thu, 07 Nov 2013 12:40:01 +0000 Attachments: SICMBT_C25313110616590.pdf Did you wish to schedule a call with Terrence to discuss bids? Sen
en JEE would like to have that call Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 From: Terrence Rabsatt Subject: Quotes Date: November 6, 2013 2:50:24 PM EST To: Richard Kahn Hi I was checking if you, made contact with Mr Epstein for our talk. I'm go
EFTA00379953
me. Regards, Terrence Rabsatt Network Director Robust Caribbean Wifi On Nov 7, 2013, at 10:58 AM, Lesley Groff I> wrote: EFTA00379953 Hello Terrence. Jeffrey would like to set up a time to speak with you re your bids on Monday Nov. 11th. Might I :30pm work for you? Please let me know. Thanks, L
From: Terrence Rabsatt To: Lesley Groff <1 Cc: Rich Kahn Subject: Re: Jeffrey Epstein Date: Thu, 07 Nov 2013 21:07:31 +0000 Ok 10:00 am on Monday the 11 will work, I
EFTA00847253
Date: September 1, 2015 at 11:41:15 AM EDT To: Richard Kahn < Subject: Re: Fwd: LSJ Reply-To: Cecile de Jongh h> We spoke this morning. I told Terrence that we wanted to go to an hourly fee ($75). He said that that was fine. We talked about the servicing any equipment you decide to purchase and he a
Kahn > wrote: May be best for you to jump in. Please let me know what you want to do. Thanks. Sent from my iPhone Begin forwarded message: From: Terrence Rabsatt <I Date: September 1, 2015 at 7:45:22 AM EDT To: Richard Kahn Subject: Re: LSJ > Good morning Rich, Can you give me a call when you get a chance
EFTA00707502
d: 5 palms is active From: Jermaine Ruan Date: March 3, 2015 at 8:00:43 PM EST To: Rich Kahn Sent from my iPhone Begin forwarded message: From: Terrence Rabsatt < Date: March 3, 2015 at 2:41:35 PM AST To: Ann Rodriquez Cc: Jermaine Ruan Subject: Re: 5 palms is active Ok I can be on the 9:00 boat to bring F
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Terrence update Date: Wed, 04 Mar 2015 20:58:28 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Marc Rich
PersonAmerican commodities trader (1934–2013)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Ann Rodriquez
PersonEpstein household staff member, property manager

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Celestino White
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Computer Services
OrganizationEntity referenced in documents
Christensen/Ottley - Rich
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Winston and Strawn
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Robust Caribbean Wifi
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Lexington
Location1925 Lexington-class aircraft carrier

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro