377
Total Mentions
377
Documents
280
Connected Entities
Person referenced in documents
Carlos Rodriguez is consistently identified in the documents as an employee of Jeffrey Epstein, primarily serving as a boat captain who transported guests and staff to Little St. James island.
Nearly all mentions of Carlos Rodriguez are in emails coordinating guest travel and island logistics. He is repeatedly named as the 'Boat Captain' and occasionally as a 'Driver' tasked with picking up guests from the airport. The context is consistently professional, identifying him as part of the operational staff for Epstein's island.
EFTA00323905
LECTQJ Great :) Hi Your driver name is Mr. Jermaine Ruan ) he will pick you up from the airport when you arrive and your Boat Captain name is Mr. Carlos Rodriguez he will bring you out to the Island. Please provide me with all your favorite meals so that I'm able to make your stay a pleasurable one. See you s
EFTA00364298
n Yacht Harbor >> Southern Trust Company, Inc. » 6100 Redhook quarters suite B3 >> >> >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> >> >> Ann R. >> >>> On Aug 12, 2014, at 4:00 PM, wrote: >>> >>> Could you come see Jeffrey on his isl
EFTA00364305
American Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redhook quarters suite B3 >> Island Manager: » Ann Rodriquez - » Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> »Ann R. >>> On Aug 12, 2014, at 4:00 PM, >» >>> Could you come see Jeffrey on his island at 11:00am on
EFTA00364315
rican Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redhook quarters suite B3 >> >> Island Manager: »Ann Rodriquez » Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwau0 »Ann R. >>> On Aug 12, 2014, at 4:00 PM, wrote: >» >>> Could you come see Jeffrey on his island at 11:00am
EFTA00365021
g 12, 2014, at 3:01 PM, Ann Rodriquez < Hi All is arranged. See you soon :) Island Manager: Ann Rodriquez Driver: Jermaine Ruan Boat Captain: Carlos Rodriguez Ann R. On Aug 12, 2014, at 11:43 AM, wrote: wrote: Hi Anna. Below is flight information. Can you please provide her with the name and phone numbe
EFTA00365061
12, 2014, at 5:16 PM, Ann Rodriquez < > wrote: Hi Amelia, All is arranged. Island Manager: Ann Rodriquez Driver: Jermaine Ruan Boat Captain: Carlos Rodriguez See you soon, Ann R. On Aug 12, 2014, at 5:09 PM, Lesley Groff < wrote: Super. Thank ou so much. Anna, who is cc'd here, manages Jeffrey's islan
EFTA00365127
16 PM, Ann Rodriquez < > wrote: Hi Amelia, All is arranged. Island Manager: Ann Rodriquez Driver: Jermaine Ruan Boat Captain: EFTA00365127 Carlos Rodriguez See you soon, Ann R. On Aug 12, 2014, at 5:09 PM, Lesley Groff < wrote: Super. Thank you so much. Anna, who is cc'd here, manages Jeffrey's isla
EFTA00411265
, June 11, 2012 6:08 PM To: da Silva Rosa M Cc: IM.; Subject: Re: Jeffrey Epstein Hi Rosa, Sony, I little later than I planned with my response Carlos Rodriguez will be waiting at the airport on Friday with a sign with Staley on it. He will drive them to the Red Hook Marine approximately 15 - 30 minutes, the
EFTA00411270
, 2012 6:08 PM To: da Silva Rosa M Cc =IS; Subject: Re: Jeffrey Epstein Hi Rosa, > wrote: Sony, I little later than I planned with my response Carlos Rodriguez will be waiting at the airport on Friday with a sign with Staley on it. He will drive them to the Red Hook Marine approximately 15 - 30 minutes, the
EFTA00479064
ella Klein Subject: LSJ - NYC today k Rich Kahn < STT - Teterboro today„ We will depart today / Monday Heli on LSJ at 4:30pm , JoJo Fontanilla Carlos Rodriguez <I Arrival Teterboro Jet Aviaiton customs building 8:30pm N120JE/ Jege, LLC Thx Larry Sent from my iPad Mervin Dela cruz , Cecile Dejone , Da
EFTA00532050
street, Boston MA 02128 Thanks, On Nov 30, 2014, at 8:10 AM, Ann Rodriquez > wrote: Yes. It's about 2 minutes away from Cruz Bay. Boat Captain: Carlos Rodriguez Ann R. On Nov 30, 2014, at 7:26 AM, Thanks. Got it. Is dock location obvious? Sent from my Verizon Wireless BlackBerry wrote: From: Ann Rodriquez
EFTA00532046
reet, Boston MA 02128 Thanks, On Nov 30, 2014, at 8:10 AM, Ann Rodriquez < > wrote: Yes. It's about 2 minutes away from Cruz Bay. Boat Captain: Carlos Rodriguez Ann R. On Nov 30, 2014, at 7:26 AM, Thanks. Got it. Is dock location obvious? Sent from my Verizon Wireless BlackBerry wrote: From: Ann Rodriquez
EFTA00547033
ve reserved 2 studio apartments on the property - Unit #196 located in the "St. Martin" building, and Unit #178 located in the "Dominica" building. Carlos Rodriguez will obtain the keys and escort you to the studios later. Kind regards, Daphne On Tue, Aug 14, 2018 at 7:45 PM Karyna Shuliak Hello Daphne, > wro
EFTA00547185
PM To: da Silva, Rosa M Cc: Lesley Groff; Brice and Subject: Re: Jeffrey Epstein Hi Rosa, Sony, I little later than I planned with my response Carlos Rodriguez will be waiting at the air port on Friday with a sign with Staley on it. He will drive them to the Red Hook Marine approximately 15 - 30 minutes, th
EFTA00353651
wait to meet you. Bossman is very excited about this project :) Your "Driver" for this trip will be Mr. Jermaine Ruan Your "Boat Captain" will be Carlos Rodriguez and I "Anna" :) will be available to assist you if you need anything while staying on Little Saint James Island. See you soon, Ann R. > On Jan
EFTA00353653
t you. > Bossman is very excited about this project :) > • Your "Driver" for this trip will be Mr. Jermaine Ruan > • Your "Boat Captain" will be Carlos Rodriguez > and I "Anna" :) will be available to assist you if you need anything while staying on Little Saint James Island. > See you soon, > Ann R. >>
EFTA00353655
wait to meet you. Bossman is very excited about this project :) Your "Driver" for this trip will be Mr. Jermaine Ruan Your "Boat Captain" will be Carlos Rodriguez and I "Anna" :) will be available to assist you if you need anything while staying on Little Saint James Island. See you soon, Ann R. > On Jan
EFTA00353664
t you. > Bossman is very excited about this project :) > • Your "Driver" for this trip will be Mr. Jermaine Ruan > • Your "Boat Captain" will be Carlos Rodriguez > and I "Anna" :) will be available to assist you if you need anything while staying on Little Saint James Island. > See you soon, > Ann R. » O
EFTA00353678
. >> Bossman is very excited about this project :) >> >> Your "Driver" for this trip will be Mr. Jermaine Ruan >> >> Your "Boat Captain" will be Carlos Rodriguez >> >> and I "Anna" :) will be available to assist you if you need anything while staying on Little Saint James Island. >> >> >> See you soon,
EFTA01309412
ow) O O Sylvester Gaillard vacatior s Randy Amparo Del Rio Justina De La Cruz(lulia) Completed • Arelis Bello DeGarcia • Miosotis c. Marte • Carlos Rodriguez •-/ Danny Etienne • Gael Leatham (G) • Ashielle Etienne(Ash) geW anipieted. JW X.2059 at 833, AM Candeted Jul 3 7 2019 8 X AM COmpletlxf. AA

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

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Nanna
PersonNER artifact - OCR error or non-person text
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Michael Glidden
PersonPerson referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Lexington
Location1925 Lexington-class aircraft carrier
Patrick Cena
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Tortola
LocationIsland in British Virgin Islands