111
Total Mentions
111
Documents
126
Connected Entities
British politician, former Foreign Secretary and Conservative Party leader, referenced in Epstein documents
EFTA01309412
o: ann rodriquez ; MYLA TRESTIZA <a; Philip baker < ; michael glidden Greetings, TI> JULY Barge log - complete. Forwarded message From: Bill Hague < I> Date: Mon, Aug 5, 2u-ru at 12.14 pm Subject: July Barge lo To: Daphne Wallace July Barge log 7-5 Friday Mate and Myself fly to PR to sea
EFTA00410552
from my iPhone Begin forwarded message: From: Daphne Wallace Date: June 25, 2012 I I : 1 1 I'M EDT To: Rich Kahn Darren Indyke Bella Klein , Bill Hague , Lafayette Monique Harry Subject: Out of the Office - June 25, 2012 Carlos Rodriguez , TOM MELNICK Greetings to All, I am out of the office be
EFTA00410551
From: Daphne Wallace To: Rich Kahn • Darren Ind ke , Bill Hague TOM MELNICK Lafayette Monique Harry <=1=II > Subject: Out of the Office - June 25, 2012 Date: Tue, 26 Jun 2012 03:11:53 +0000 Greetings to All,
EFTA00718813
phne Wallace Date: May 3.2012 9:08:33 AM EDT To: Rich Kahn Subject: Fwd: More Greetings Rich, Another lull photo. OW Forwarded ma e -- From: Bill Hague Date: Thu, May 3, 2012 at 6:36 AM Subject: More To: daphne wallacc Sent from my iPhonc EFTA00718813 EFTA00718814
EFTA00847992
advise. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phonen Fax Cell Begin forwarded message: From: Bill Hague Date: March 23, 2018 at 7:40:33 AM HST To: Richard Kahn Cc: Ann Rodriquez Karen LSJ email Subject: Re: LSJ Crew: Big N & Palms I'll ask. On Mar
EFTA00848015
vise. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Pho Fax Cell ne Begin forwarded message: From: Bill Hague Date: March 23, 201N at 7:40:33 A\1 ifs To: Richard Kahn < Cc: Ann Rodriquez Karen LSJ email Subject: Re: LSJ Crew: Big N & Palms I'll ask. On
EFTA00849529
39 PM EDT To: Richard Kahn Subject: Fwd: LSJ Plate Work FYI Leighton Allenby Director of Pro erties EFTA00849530 Forwarded message From: Bill Hague <I Date: Fri, Jul 31, 2015 at 3:09 PM Subject: RE: LSJ Plate Work To: Understood. Gabe, one of his hands and I went over all the remaining cavit
EFTA00849536
49:39 PM EDT To: Richard Kahn Subject: Fwd: LSJ Plate Work FYI Leighton Allenby Director of Pro erties EFTA00849537 Forwarded message From: Bill Hague Date: Fri, Jul 31, 2015 at 3:09 PM Subject: RE: LSJ Plate Work To: Understood. Gabe, one of his hands and I went over all the remaining cavitie
EFTA00849520
, 2015 at 3:49:39 PM EDT To: Richard Kahn Subject: Fwd: LSJ Plate Work FYI Leighton Allenby Director of Pro erties Forwarded message From: Bill Hague Date: Fri, Jul 31, 2015 at 3:09 PM Subject: RE: LSJ Plate Work To: Understood. Gabe, one of his hands and I went over all the remaining cavitie
EFTA00851895
2.JPG Hey Bossman, Should we clean up the outside of the Transmission and continue? Please advise, Ann R. Arm R. > On Jul 9, 2015, at 12:16 PM, Bill Hague < wrote: > Good Day. > As it stands today, > SBDD wants to put both motors and transmissions in place to enable them to install the new shaft log
EFTA00851896
ey Bossman, Should we clean up the outside of the Transmission and continue? Please advise, Ann R. Ann R. wrote: > On Jul 9, 2015, at 12:16 PM, Bill Hague <1 > wrote: > Good Day. > As it stands today, > SBDD wants to put both motors and transmissions in place to enable them to install the new shaft
EFTA00852554
home ASAP. Please advise. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Pho Fax Cell Begin forwarded message: From: Bill Hague Date: March 23, 2018 at 7:40:33 AM HST To: Richard Kahn Cc: Ann Rodriquez Karen LSJ email Subject: Re: LSJ Crew: Big N & Palms I'll ask. On Mar
EFTA00858270
Wallace Cc: "Jeffrey E." <[email protected]> Subject: Fwd: Viola Date: Tue, 28 Apr 2015 23:55:00 +0000 Ann R. Begin forwarded message: From: Bill Hague Date: April 28, 2015 at 7:05:25 PM AST To: annrodriquez Subject: Viola Anna Good Evening. SBDD had a good day and not only made a hole for the b
EFTA00863077
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Bill Hague Subject: Re: Barge Date: July 2, 2018 at 12:03:37 PM EDT To: Richard Kahn < Cc: , Brice Gordon < "michael glidden" I just got off the phone wi
EFTA00866049
bject: Barge - Bent rod repair inspection Date: Tue, 03 Jul 2018 00:30:42 +0000 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bill Hague Subject: Bent rod repair inspection Date: Jul 2, 2018 at 8:17:48 PM EDT To: " >, "michael glidden" , Rich Kahn Good Evening. Before the 10:00
EFTA00868091
ate Date: Tue, 03 Jul 2018 14:50:15 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N t Begin forwarded message: From: Bill Hague Subject: Re: Bent rod repair inspection Date: Jul 3, 2018 at 10:20:26 AM EDT To: Cc: Richard Kahn < et >, Ok. Lee said we can likely do the
EFTA00869395
olloff repaired 3 days later please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 From: Bill Hague Subject: Truck selection timetrame. Date: Se tember 17, 2014 at 4:02:56 PM EDT To: " , Daphne Wallace < Rich Kahn Good Day >, I do feel it my
EFTA00465821
From: Ann Rodriquez < To: Luciano Fontanilla < Cc: La Visoski , Bebe Avdiu Bill Hague Darren Indyke Lesley Groff Renato Otan Subject: Re: PBI-LSJ-TEB Date: Sat, 06 Jan 2018 18:43:50 +0000 , Bella Klein , Carluz Zulrac , Jermain
EFTA00495640
From: Bill Hague < To: Richard Kahn < Cc: Ann Rodriquez Remington Amparo del Rio "Lesley Groff" Subject: Re: AYH/Big N: Fenders Date: Thu, 23 May 2019 01:14:57
EFTA01309489
e log Aug 5, 2019 t17:q4:1)7 PM ann rodriqueZ philip baker michael glidden Greetings, JULY Barge log - complete. Forwarded message From: Bill Hague Date: Mon, Aug 5, 2019 at 12:44 PM Subject: July Barge log To: Daphne Wallace MYLA TRESTIZA July Barge log 7-5 Friday Mate and Myself fly to P

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Bosco
PersonRefers to Bosco, barge captain in Epstein property operations
Barge
PersonNER artifact - references to barge operations at Epstein properties
Stephanie Remington
PersonIndividual referenced in Epstein documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

Bobby Slayton
PersonAmerican actor
Boscoe
OrganizationEntity referenced in documents
Patrick Cena
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Michael Glidden
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Lexington
Location1925 Lexington-class aircraft carrier

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

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