37
Total Mentions
37
Documents
18
Connected Entities
Person referenced in documents
EFTA00320210
From: Lesley Groff < To: Larry Visoski Larry Ann Rodrique Subject: Re: LSJ Date: Mon, 22 Aug 2016 17:38:22 +0000 HI Larry ...the architects arrive tonight at 8:4Ipm...they will stay at the Ritz...they are t
EFTA00714721
From: Ann Rodrique To: "Jeffrey E." <[email protected]> Subject: Re: CB 1&2 Date: Sat, 25 Jul 2015 23:23:39 +0000 Danny told me his plan is to start on them Aug
EFTA00681544
From: Ann Rodrique To: "jeffrey E." <[email protected]> Cc: Daphne Wallace Subject: Re: LSJ Main Generators: Not good Date: Wed, 02 Aug 2017 21:01:50 +0000 Ric
EFTA01980473
To: Epstein Jeffrey° " Cc: Daphne Wallac Ann Rodrique From: Lesley Groff Sent Mon 10/29/2012 1:54:16 PM Subject Larry Delson Larry Delson called asking I you can still do a call today to please call
EFTA02230033
l 17th? AA 943 17NOV STT MIA 314P 515P AA2550 17NOV MIA LGA 555P 856P Add collect will bcS239.46 Sent from my iPhone On Nov 7, 2017, at 1:26 PM, Ann Rodrique wrote: Hey Bossman would like for Ion to stay on LSJ for 1 more week to do touch up's everywhere Ann R. please note The information contained in
EFTA02230804
To: Ann Rodrique From: Lesley Groff Sent: Mon 11/27/2017 4:42:01 PM Subject: Please Call Jeffrey- 212 750 9895 HI anna...Jeffrey would like to speak with you...co
EFTA02233313
To: [email protected]] Ann Rodrique Wallace From: Lesley Groff Sent Fri 12/8/2017 2:11:51 PM Subject Fwd: Jeffrey Epstein FYI Begin forwarded message: From: Lorena Villacorta Su
EFTA02391087
ar> Forwarded messa e From:=Jermaine Ruan =br>Date: Wed, May 17, 2017 at 11:31 AM Subject: Choice moving the Gal sw=tch. To: Richard Kahn Cc: Ann Rodrique , Jeffrey Epstein <[email protected]> Good Morning All I am reporting a prob=em with getting Choice to give and commit to a date. </=iv> They
EFTA02391334
AP Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 ce Begin forwarded message: From: =/b>Ann Rodrique Subject: =/b>Mr. Christopher =rackhoe Date: =/b>lanuary 14, 2016 at 4:49:26 PM =ST To: =/b>Rich Kahn Hi Rich, I just =ailed Jules to confirm the i
EFTA02393445
1 the things that need attention. Ron will take care of these matters =nd send pictures when completed. Michael =oss On =ul 10, 2017, at 11:14 AM, Ann Rodrique wrote: I don't understand the report. The pictures only show what =eed to be repaired EFTA_R1_01421987 EFTA02393445 He's suppose to find =roble
EFTA02399273
. Begin forwarded me=sage: From: "Jeffrey E."=<[email protected] <mailto:[email protected]»<=r>Date: April 11, 2015 at 3:34:20 PM AST To: Ann Rodrique Subject: Re North Broward Acceptance</=> On Sa=, Apr 11, 2015 at 2:04 PM $53,250.00 in total Hey Bossman, North Broward is requesting a $3,000.00
EFTA02239654
Da hne Wallac e ong From: Sent: on 18 5:58:45 PM Subject: JE Schedule Below from Jeffrey re his schedule: Ann Rodrique Jermaine Ruant ecile i will go to new york wednesday . then island sun to tues then paris friday. . return in two weeks . EFTA_R1_01009226 EFTA0
EFTA02239663
Ann Rodrique Jermaine Ruan rom: cecue de Jong Sent: Mon 3/19/2018 6:04:09 PM Subject: Re: JE Schedule Thanks- With warm regards, Cecile de Jongh On Monday,
EFTA02286541
To: Michael Glidden . Stephanie Remington Cc: Gro From: Sent Subject Ann Rodrique Richard Kahn Wed 5/22/2019 1:24:52 PM Punchlist #28 what is HM Storage 00 x 00 building please advise and update punchlist thank you Daphne Wall
EFTA02287047
From: Sent Subject To: Stephanie Remi ton Cc: Da hne Wallac Ann Rodrique Richard Kahn Wed 5/22/2019 12:30:01 PM Punchlist #2 happy to see task completed but please fill in punchlist with completion dates thank you Rich
EFTA02287061
To: Stephanie Cc: Daphne Wallace[ Ann Rodrique ; Lesley Groffislmjamlimmli From: Richard Kahn Sent Wed 5/22/2019 12:33:12 PM Subject Punchlist #3 please call evelyn today if she does not re
EFTA02287147
To: Stephanie Remington' J; Michael Glidden Cc: Ann Rodrique ]; Daphne Wallace( ■ From: Richard Kahn Sent Wed 5/22/2019 12:44:02 PM Subject Punchlist #15 regarding solar lights SEE would like any lights
EFTA02289529
From: Sent: Subject Re: Confirm Ismail arrives! michael glidde Stephanie Remi Fri 5/31/2019 12:49:15 PM ein[jeevacation mail.com ; Rich Kahn Ann Rodrique Ok thank you Sent from my iPhone On May 31, 2019, at 8:44 AM, michael glidden wrote: Good morning Ismail will be heading out at 10:00 today with
EFTA02290052
To: Cc: Rich Kahn Stephanie Realm to Ann Rodrique Daphne Wallace From: mic ae g I en Sent: Wed 5/29/2019 1:28:06 PM Subject Re: welder? Ten-ance Philip, Custom welding has stated that he will b
EFTA02294904
To: Ann Rodrique. Cc: Bella Klein From: Sent Tue 8/22/2017 4:21:39 PM Jermaine Ruan --Apple-Mail=_E3D3A051-4176-4B36-A100-ADC4C8B4C50E Content-Transfer-Encodi

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

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)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Stephanie Remi
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Lexington
Location1925 Lexington-class aircraft carrier
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Michael Glidden
PersonPerson referenced in documents
Michael Ross
PersonIndividual referenced in Epstein documents
Da hne Wallac
PersonPerson referenced in documents