39
Total Mentions
39
Documents
149
Connected Entities
Person referenced in documents
EFTA00169752
unt O Discretionary Account O other Name(s) of persOn(sl other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennen a] Account and Owrer information (Provide requested intormation for each account owner (- Client"). Attach supplement to this Agreement if necessar
EFTA01344252
From: Lesley Groff Sent: 3/6/2013 11:00:44 AM To: Paul Morris Subject: Re: genie brennan (sp?) Jeanne Brennen On Mar 6, 2013, at 10:54 AM, Paul Morris wrote: Classification: Public Lesley, do you have her #? i must have the wrong one, thanks Paul Morris
EFTA01351139
ork, NY 10154 Office: Cell: From: Lesley Groff To: Paul Morris/db/dbcom6DBAMERICAS, Date: 03/06/2013 11:00 AM Subject: Re: genie brennan (sp?) Jeanne Brennen On Mar 6, 2013, at 10:54 AM, Paul Morris wrote: Classification: Public Lesley, do you have her 6? i must have the wrong one, thanks Paul Morris
EFTA00346427
From: To: Larry Visoski Cc: Lyn fontanilla Vicars Jo.o Fontanilla , Karyna Shu I ia k ,Jeanne Brennen , Cecile de Jonah , Rich Kahn Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 15:03:49 +0000 menvin dela , Dan
EFTA00346450
From: Karyna Shuliak To:LarryVisoski<=a> Cc: L n fontanilla , menvin dela cruz ,Jeanne Brennen , Cecile de Jonah , Rich Kahn Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 18:44:16 +0000 Jo.o Fontanilla ,
EFTA00346932
From: To: Daphne Wallace Jon h ,Jeanne Brennen Jermaine Ruan , Bella Klein , Cecile de Richard Kahn menvin dela cruz , Darren Indyke Subject: JE is still in NY Date: Sun, 07 Jun 2015 21:40
EFTA00324281
Karyna Shuliak Daphne Wallace Subject: TEB-LSJ Date: Tue, 07 Jun 2016 12:09:35 +0000 , Rich Kahn JoJo Fontanilla , merwin dela , Bella Klein Jeanne Brennen Wheels up 8am Thursday June 9th,. FBO TEB is Meridean„ Arrival St Thomas Jet Center, 11:30am NO Helicopter, JE will need a ride to Red Hook„ Not
EFTA00347912
From: Ann Rodriquez < IMIla> To: Larry Visoski clia> , Darren Indyke , Januiz Banasiak Cc: Lesle Groff , Jermaine Ruan , Jeanne Brennen Subject: Re: LSJ arrival Date: Sun, 10 May 2015 11:27:33 +0000 Ok. Thx Larry Ann R. > On May 10, 2015, at 7:26 AM, Larry Visoski < > wrote: >
EFTA00347923
Sunday, May 10, 2015 7:26 AM To: Lesley Groff; Januiz Banasiak; Cc: Darren Indyke Subject: LSJ arrival Hello,. ; Anna Rodriquez; Jermaine Ruan; Jeanne Brennen Happy Mother's Day to all„ We depart Palm Bch at 4pm today„ Atlantic Aviation Arrival STT at 6:15pm Thx Larryv Sent from my iPhone EFTA0034792
EFTA00393937
Asset & Wealth Management New York, NY 10154 From: To: PaWkqwrisWIAIIIIIIIIIIIIIII Dale: 03/06:2013 11:00AM Subject: Re: genie brennan (sp?) Jeanne Brennen On Mar 6, 2013, at 10:54 AM, Paul Morris wrote: Classification: Public M, do you have her #? i must have the wrong one, thanks Paul Morris Mana
EFTA00709105
ahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTALS 3,735,042 40.48% EFTA00709105 ISLAND GROUNDS INC. Employoo Hire Date P
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 vacation from Sat, June 20th - Fri, June 2
EFTA00346507
From: Lesley Groff To: Ann Rodri uez , Jeanne Brennen Jongh , Daphne Wallace Subject: Fwd: schedule Date: Mon, 15 Jun 2015 18:23:46 +0000 Cecile de FYI Begin forwarded message: From: "Jeffrey E."
EFTA00393735
7th Floor From: Lesley Groff To: Paul Morriskleiklbcom @DBAMERICAS. Dale: 03/06/2013 11:00AM Subject: Re: genie brennan (sp?) EFTA00393735 Jeanne Brennen IIIIIIIIIII On Mar 6, 2013, at 10:54 AM, Paul Morris wrote: Classification: Public Lesley, do you have her #? i must have the wrong one, thanks
EFTA00449900
: Daphne Wallace Ind ke Subject: Hanger Flood due to Leak in Pipes in outside water pump house.! Date: Mon, 24 Apr 2017 11:51:16 +0000 , Darren ,Jeanne Brennen , Anna Rodriquez , Daphne,. Cecil,. Please help., NO water in the hanger, No shower, cant wash the heli, cant flush the toilet, cant wash the di
EFTA00449911
, Cecile De'one , Subject: Re: Hanger Flood due to Leak in Pipes in outside water pump house.! Date: Mon, 24 Apr 2017 12:13:23 +0000 , Darren ,Jeanne Brennen Hi all, Daphne or Cecile is it ok for me to send our plumbers down right now. I can have Danny V. S, Danny E. pack all their plumbing equipment an
EFTA00449914
uan , Anna Rodri , Subject: Re: Hanger Flood due to Leak in Pipes in outside water pump house.! Date: Mon, 24 Apr 2017 12:17:26 +0000 , Darren ,Jeanne Brennen Larry, I can can't call Carlton Dowe to get a speedy response since he is no longer there so Daphne will reach out to the Property Management folk
EFTA00449916
From: Cecile de Jongh To: Ann Rodriquez alMia".> Cc: La Visoski , Daphne Wallace , Darren Indyke Jeanne Brennen Subject: Re: Hanger Flood due to Leak in Pipes in outside water pump house.! Date: Mon, 24 Apr 2017 12:21:04 +0000 , Rich Kahn Jermaine Ruan Ann
EFTA00449917
From: Ann Rodriquez To: Cecile de Jongh Cc: La Visoski , Daphne Wallace , Darren Indyke Jeanne Brennen Subject: Re: Hanger Flood due to Leak in Pipes in outside water pump house.! Date: Mon, 24 Apr 2017 12:31:20 +0000 , Rich Kahn Jermaine Ruan ok,
EFTA00449941
From: Cecile de Jongh To: Larry Visoski Cc: Ann Rodri uez Kahn ci >, Daphne Wallace , Darren Indyke Jeanne Brennen Subject: Re: Hanger Flood due to Leak in Pipes in outside water pump house.! Date: Mon, 24 Apr 2017 14:05:11 +0000 , Rich Jermaine Ruan Larry,

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Ann Rodriquez
PersonEpstein household staff member, property manager
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Marc Rich
PersonAmerican commodities trader (1934–2013)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Hanger Rent
LocationLocation referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Todd M's
PersonName reference in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Danny Vicars
PersonPerson referenced in documents

South Florida
LocationRegion of the U.S. state of Florida

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jeanne, Jermaine
PersonPerson referenced in documents