10
Total Mentions
10
Documents
12
Connected Entities
Person referenced in documents
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 , Danny , Daphne Wallac
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 , Danny Vicars Daph
EFTA00422913
EFTA00422913 From: "Judi Nagelberg" Date: December 6, 2011 2:00:38 PM GMT-04:00 To: "'Cecile de Jonah"' < Cc: Subject: FW: Westin St. John Dock Hi Cecile: The Director of Security at The Westin has requested the timing of Jeffrey's boat coming on
EFTA00495610
95610 Richard Kahn Begin forwarded message: From: Liston Thomas < Subject: Nest Cam Date: April 24, 2019 at 9:02:45 PM EDT To: Richard Kahn < Cecile de Jonah >, Jermaine Ruan < >, Good evening, The Nest Cam was installed on a temporary PTP and wifi Link , however on Friday or Saturday I will be taking
EFTA00358154
From: Cecile de Jonah aMIEla To: " ' , Sophia Mwaura Cc: Ann Rodriquez < IMIla>, Una Pascal <II=I > Subject: Meeting Monday, November 24th Date: Sun, 23 Nov 2014 13
EFTA00284691
TES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Secretary PO Box 8361 St. Thomas, VI 00801. Serves until successor elected Jeanne Brennan, DirectorNice President/Treasurer
EFTA00361492
From: Cecile de Jonah <a To: " " , So hia Mwaura , Ann Rodriquez Subject: Basil Ottley Appointment Date: Thu, 02 Oct 2014 09:06:04 +0000 Good morning Ladies, JE ha
EFTA00695296
From: Cecile de Jonah. To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun, 15 Jun 2014 13:51:29 +0000 K With warm regards, Cecile Sent from my iPhone a
EFTA01831952
To: Al seckel Cc: Cecile de Jonah From: Jeffrey Epstein Sent Fri 12/17/2010 9:29:58 PM Subject: Re: MINDSHIFT I want as litttle contact with spouses as i can , zero would be fin
EFTA02217912
To: Cecile de Jonah From: Sent: Sun 7/30/2017 11:51:08 PM Subject: Re: Do you depart Aug 5th still? I hope you are feeling well and this has all been worth it!! Yo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Island Meetings & Incentives
OrganizationOrganization referenced in documents

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
Judi Nagelberg
PersonPerson referenced in documents
Jeanne Brennen
PersonPerson referenced in documents