52
Total Mentions
52
Documents
24
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01318032
e May SeChno • Odu 70 Pouf 31) FedEx Hette May &Kludge • CODPo/kw 35) Fuel Sumbame 36) Ompze , 103' Comdr.:11~ er41Conn 37) Ortupze , 108' In Lenore 38) Ortupze , It Corntine:11"251 en, Coln 39) Suppkmoma OumniolicKhaao aurae 40) Canada Goods 8 Sonic.' Tax . OST 41) Canada I...wont:ad and
EFTA00408735
From: ale To: . c ille Cc: II=II > Date: Fri, 13 Jul 2012 17:57:13 +0000 When Lenore comes to 301 next, can we have her do a quick sweep of 11B kitchen and empty trash. We also need 10B cleaned. It will be ready to inhabit on Wed. It
EFTA00409379
nd leave? >> Original Message >> From: >> To: me >> Cc: >> Cc: >> Subject: Maid at 12:30-1:00! Not 1:30 >> Sent: Jul 9, 2012 6:16 PM >> >> Lenore would actually come around 12:3-1:00. She would call you 10 min or so before arriving. Does this work for you? >> >> Sent from my iPhone >> Sent
EFTA00409380
Original Message >>>> From: >>>> To: me >>>> Cc: >>>> Cc: >>>> Subject: Maid at 12:30-1:00! Not 1:30 >>>> Sent: Jul 9, 2012 6:16 PM >>>> >>>> Lenore would actually come around 12:3-1:00. She would call you 10 min or so before arriving. Does this work for you? >>>> >>>> Sent from my iPhone >>>>
EFTA00410329
aking. We can't always have someone around baby sitting them.. it's a waste of time On Jun 27, 2012, at 9:24 AM, wrote: Good question! M, How did Lenore get in and out of the apt on Monday when she had to take care of the laundry?? Was the code given to her? I don't know how else she can take care of
EFTA00410318
ndry in the building? I will need to give her the code then to get in and out? On Jun 27, 2012, at 9:09 AM, wrote: I have confirmed with Mary that Lenore will come at 5:30 today to clean ION. I have given Mary/Lenore your cell phone number ..when Lenore is10 steps away from approaching the apt, eithe
EFTA00410320
From: TO: Cc: Subject: Re: CLeaning of ION today Date: Wed, 27 Jun 2012 16:24:07 +0000 Good question! M, How did Lenore get in and out of the apt on Monday when she had to take care of the laundry?? Was the code given to her? I don't know how else she can take care of
EFTA00410315
From: Cc: >, Bella Klein Subject: Re: CLeaning of ION today Date: Wed, 27 Jun 2012 16:09:26 +0000 I have confirmed with Mary that Lenore will come at 5:30 today to clean ION. I have given Mary/Lenore your cell phone number ..when Lenore is10 steps away from approaching the apt, eithe
EFTA00410326
aking. We can't always have someone around baby sitting them.. it's a waste of time On Jun 27, 2012, at 9:24 AM, wrote: Good question! M, How did Lenore get in and out of the apt on Monday when she had to take care of the laundry?? Was the code given to her? I don't know how else she can take care of
EFTA00410312
will still only take cash? On Jun 27, 2012, at 8:14 AM, wrote: Mary can have the same gal that cleaned on Monday clean today at 5:30. Her name is Lenore. Will this be an ok time for you, =, to meet her and make sure she gets in to ION, has a laundry card, has laundry detergent and possibly a vacuum
EFTA00410323
aking. We can't always have someone around baby sitting them.. it's a waste of time On Jun 27, 2012, at 9:24 AM, wrote: Good question! M, How did Lenore get in and out of the apt on Monday when she had to take care of the laundry?? Was the code given to her? I don't know how else she can take care of
EFTA00410333
aking. We can't always have someone around baby sifting them.. it's a waste of time On Jun 27, 2012, at 9:24 AM, wrote: Good question! M, How did Lenore get in and out of the apt on Monday when she had to take care of the laundry?? Was the code given to her? I don't know how else she can take care of
EFTA00410349
2012 17:23:55 +0000 Yes one of them must have it, I think it was karynas card. Sent from my iPhone On 27 Jun 2012, at 19:12, > wrote: I believe Lenore had one on Monday®! I do not know who wound up with it. M, do you know who has it? ICaryna or maybe? On Jun 27, 2012, at 1:01 PM, I wrote: Do we
EFTA00410340
From: =IIMI > To: ale Cc: Subject: Re: CLeaning of ION today Date: Wed, 27 Jun 2012 17:12:58 +0000 I believe Lenore had one on Monday®! I do not know who wound up with it. M, do you know who has it? Karyna or maybe? On Jun 27, 2012, at 1:01 PM, I wrote: Do we
EFTA00410343
aking. We can't always have someone around baby sitting them.. it's a waste of time On Jun 27, 2012, at 9:24 AM, wrote: Good question! M, How did Lenore get in and out of the apt on Monday when she had to take care of the laundry?? Was the code given to her? I don't know how else she can take care of
EFTA00410352
at 1:23 PM, wrote: Yes one of them must have it, I think it was karynas card. Sent from my iPhone On 27 Jun 2012, at 19:12, > wrote: I believe Lenore had one on Monday®! I do not know who wound up with it. M, do you know who has it? ICatyna or maybe? On Jun 27, 2012, at 1:01 PM, I wrote: Do we
EFTA00410516
e bathroom. Karyna the amount that will now need to go into the envelope marked for Mary will be $100. I would like you to meet the cleaning lady, Lenore, in the lobby at 2.30pm. To give her the envelope with the money, the laundry card, show her the laundry room and take her up to 10N. Then if you c
EFTA00410520
e bathroom. Karyna the amount that will now need to go into the envelope marked for Mary will be $100. I would like you to meet the cleaning lady, Lenore, in the lobby at 2.30pm. To give her the envelope with the money, the laundry card, show her the laundry room and take her up to 10N. Then if you c
EFTA00409193
th the floor guys...M, can you take it from here with Mary? Please CC me and on your responses so we are all in the loop. I am confirming we have Lenore on Monday at 4pm to clean ION... is her contact. cell again is: On Jul 12, 2012, at 11:57 AM, Mary Cavanaugh wrote: OK Leslie. I've adjusted that
EFTA01298882
Footnotes: (a) State Occupation. Employers Name and Address, Estimated !MOTO. Net Worm (0) II there is any negative news, assure to summand it in Lenore. (c) Make sure the PEP determination captured accurately (0) Make sure the account details are completed (i e account manager, account type. curren

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Lorena Villacorta
PersonPerson referenced in documents
Mary Cavanaugh
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Best Home Services
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Joel Gallardo
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Home Services
OrganizationOrganization referenced in documents

T-Mobile
OrganizationAmerican telecommunications company
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Aquila
OrganizationOrganization referenced in documents
Daziano Smith
PersonPerson referenced in documents
Arley Aquila & Joel
OrganizationOrganization referenced in documents