150
Total Mentions
150
Documents
930
Connected Entities
Primarily refers to Paola Rengifo in Epstein documents
Paola was an assistant working with Ramon Alonso at Radyca, the Florida-based architectural and design firm hired by Jeffrey Epstein in 2017-2018 to renovate his properties, including Little Saint James island.
Paola appears in the Epstein files primarily in emails related to business meetings and architectural planning between Epstein and Radyca. In email exchanges, Ramon Alonso mentioned that 'Paola will come to the meeting so we are all on the same page and we can progress faster,' indicating she was directly involved in coordinating the renovation projects. She is also mentioned in travel arrangements, with documents showing 'Ramon will be travelling with Paola and Daziano' for a site visit to Little Saint James in March 2018. Many of her other appearances are in low-signal contexts such as automated FedEx shipping notifications, financial statements, and other transactional documents where her name appears incidentally.
EFTA00137349
in Kansas City returned an indictment charging" the man with "threatening an African American juvenile male due to his race and living in a home in Paola in violation of Title 42, U.S. Code, Section 3631." He was "also charged with unlawfully possessing a firearm while being a convicted felon." Accord
EFTA01288458
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EFTA00148727
in Kansas City returned an indictment charging" the man with "threatening an African American juvenile male due to his race and living in a home in Paola in violation of Title 42, U.S. Code, Section 3631." He was "also charged with unlawfully possessing a firearm while being a convicted felon." Accord
EFTA01306684
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EFTA01313357
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EFTA00260558
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EFTA00470856
Subject: RE: LSJ Site Visit Date: Tue, 20 Mar 2018 15:48:31 +0000 Inline-Images: image001.png Good afternoon Brice. Ramon will be travelling with Paola and Daziano. They will be arriving on Sunday March 25th, at 1:05pm. AA Flight #943 The departure will be on Tuesday March 27th at 3:20 pm. AA Fligh
EFTA00545364
shipping was sent on June 8th. I have attached the confirmation and shipping invoice below. also below is a screenshot of the information that both Paola and Daphne gave to Benny. The phone number for Ventje should be correct. If there is a problem, I would suggest calling Benny on his WhatsApp: This
EFTA00285556
0pm LUNCH w/Kathy Rue • • Steve Bannon (Kathy.(Miro: Sun. March 25, 2018 NY-Bedford-NY Reminder Palm Sunday Reminder 1:05pm Ramon, Daziano and Paola to arrive Sr via AA#943 EFTA00285560 8:30am Dylan Kogen picked up by Carosa and driven to Teterborc 10:17am Depart NY 10:59am Arrive Bedford, Re
EFTA00567042
, Diletta Giorgolo Spinola < I=IM==> wrote: > Hi Karyna, > I will send you the two PDF tomorrow, I have problems with my iPhone....I will check if Paola my assistant can send them today! > Enjoy your last evening in Rome! > Best regards, > Inviato da iPhone > II giomo 26 apr 2016, alle ore 11:17,
EFTA00567047
iletta Giorgolo Spinola < I=IM I=1=> wrote: > Hi Karyna, > I will send you the two PDF tomorrow, I have problems with my iPhone....I will check if Paola my assistant can send them today! > Enjoy your last evening in Rome! > Best regards, > Inviato da iPhone >11 giomo 26 apr 2016, alle ore 11:17,
EFTA00567048
6:06 PM, Diletta Giorgolo Spinola < wrote: > Hi Karyna, > I will send you the two PDF tomorrow, I have problems with my iPhone....I will check if Paola my assistant can send them today! EFTA00567048 > Enjoy your last evening in Rome! > Best regards, > Inviato da iPhone > II glomo 26 apr 2016,
EFTA00567054
ta Giorgolo Spinola < wrote: EFTA00567054 > Hi Karyna, > I will send you the two PDF tomorrow, I have problems with my iPhone....I will check if Paola my assistant can send them today! > Enjoy your last evening in Rome! > Best regards, > Inviato da iPhone > II giorno 26 apr 2016, alle ore 11:17
EFTA00567057
6:06 PM, Diletta Giorgolo Spinola < wrote: > Hi Karyna, > I will send you the two PDF tomorrow, I have problems with my iPhone....I will check if Paola my assistant can send them today! > Enjoy your last evening in Rome! > Best regards, > Inviato da iPhone > II giorno 26 apr 2016, alle ore 11:17
EFTA00580541
Hoak" "Brenda Schad" <bren "Banard Abdo' oto o .com> Andy Astercam" • O Subject: Date: Sat, 02 Nov 2002 02:03:32 +0000 Importance: Normal "Paola , "MaryAnn "Liz "Emma "Desiree "Brooke Alexander" ill Block" "Badar Howar" "Amy Hammond" This was just to funny not to send. EFTA00580541
EFTA00124783
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Paola Rengifo
PersonPerson referenced in documents
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Miami Fl
LocationCity in Miami-Dade County, Florida

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
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)
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Daziano
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Lorena Villacorta
PersonPerson referenced in documents
Benny
PersonFirst name reference in Epstein documents
Benny Bob
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Diletta
PersonSurname reference in documents