15
Total Mentions
15
Documents
16
Connected Entities
Person referenced in documents
EFTA00495584
cell Begin forwarded message: From: michael glidden ctl Subject: Re: Punchlist #22 Date: May 22, 2019 at 9:52:34 AM EDT To: Richard Kahn < Cc: Ste hanie Remin ton < >, Ann Rodriquez >, Daphne Wallace < >. Outside vender for demo and new install. Will forward when back at desk. Sent from my iPhone On M
EFTA00553721
From: J <[email protected]> To: Ste hanie Remin ton Subject: Date: Wed, 10 Apr 2019 21:46:45 +0000 the re doing of the banquet is months overdue . please note The information contained in this
EFTA00496902
From: Ann Rodriquez To: Jeffrey E stein <*eevacation a mail.com>, Lesley Groff , Rich Kahn , Daphne Wallace Cc: Ste hanie Remin ton Michael Glidden , Patrick Cena Subject: LSJ GYM: Flooring Demo Date: Sat, 01 Jun 2019 13:52:57 +0000 lane-Images: IMG_9617.jpg; IMG_9618.jpg
EFTA00554271
From: Ann Rodriquez To: Jeffrey Epstein <jeevacation ail.com>, Ka na Shuliak < >, Ste hanie Remin ton , Rich Kahn , Patrick Cena , Daphne Wallace • , Cashkim Bussue Subject: GSJ Stones: Buck & Danny Date: Fri, 26 Apr 2019 18:33:40 +0000 In
EFTA00554272
From: Ann Rodriquez < To: Jeffrey Epstein <jeevacation Ste hanie Remin ton ail.com>, Ka na Shuliak Richard Kahn , Patrick Cena Daphne Wallace , Cashkim Bussue Subject: GSJ WIFI Pole: Rusted Date: Fri, 26 Apr 2019
EFTA00554278
From: Ann Rodriquez < To: Jeffrey Epstein <jeevacation Ste hanie Remin ton ail.com>, Ka na Shuliak , Patrick Cena , Cashkim Bussue Subject: GSJ Waterfront: Seaweed cleanup Date: Fri, 26 Apr 2019 18:18:16 +0000 Inli
EFTA00493634
From: To: Cc: Bella Klein Ann Rodriquez Jo 'o Fontanilla , Daphne Wallace , Ste hanie Remin , "Carlos (who works for JE)" Subject: Fwd: Itinerary INCL TICKETNO for Date: Sat, 06 Apr 2019 17:47:09 +0000 Attachments: 08APR19 Hello . Her
EFTA00494117
From: Lesley Groff <MINI > To: Ste hanie Remin ton , Larry Visoski Lany Cc: Jojo Fontanilla Subject: Do we need to buy anything for the island today?! Date: Mon, 29 Apr 2019 16:44:32 +0000 ,
EFTA00495366
From: ann rodriquez To: Jeffrey Epstein <*eevacation a mail.com>, Karyna Shuliak , Lesley Groff , Richard Kahn , Daphne Wallace Cc: Ste hanie Remin ton , Michael Glidden , Patrick Cena , Ann Rodriquez Subject: LSJ/GSJ Mandatory Punchlist 5/18/2019 Date: Sun, 19 May 2019 20:56:18 +0000 Attac
EFTA00496035
From: ann rodriquez To: Ste hanie Remin ton , Patrick Cena , Smiley Cc: Jeffrey Epstein <[email protected]>, Kahn <I Subject: Fw: Little St.James Watercheck Extensive Reports x2- 0
EFTA00496145
9jpeggjmagelOjpeg2,imagel 1 jpeg 2,imagei2jpeg Ann R. Begin forwarded message: From: Ann Rodriquez Date: May 28 2019 at 11:48:43 AM AST To: Cc: Ste hanie Remin ton , Daphne Wallace < >, Rich Kahn Subject: Re: Reminder: Kick Plate for LSJ MC Kitchen today My info comes directly from the Builder/Person wo
EFTA00496153
peg><imagell jpeg> <imagel2jpeg> Ann R. Begin forwarded message: From: Ann Rodriquez Date: May 28, 2019 at 11:48:43 AM AST To: Lesley Groff Cc: Ste hanie Remin ton , Daphne Wallace < >, Rich Kahn Subject: Re: Reminder: Kick Plate for LSJ MC Kitchen today My info comes directly from the Builder/Person wo
EFTA00496184
age 1 1 jpeg> <imagel2.jpeg> Ann R. Begin forwarded message: From: Ann Rodriquez < Date: May 28, 2019 at 11:4X:43 AM AS I To: Lesley Groff Cc: Ste hanie Remin ton Kahn Subject: Re: Reminder: Kick Plate for LSJ MC Kitchen today > , Daphne Wallace < >, Rich My info comes directly from the Builder/Person
EFTA00496876
From: Jermaine Ruan To: Ste hanie Remin ton , Mike Glidden , Richard Kahn , Jeffrey Epstein <eevacation a mail.com>, Ann Rodriquez , Lesley Groff Cc: Cecile de Jongh a, Daphne Wallac
EFTA02287098
0022 tel fax cel Begin forwarded message: From: Patrick Cena ‹ > Subject: Re: Flappole Pool: Awning Date: May 23, 2019 at 12:24:17 PM EDT To: Ste hanie Remin ton Cc: Ann Rodriquez Daphne Wallace Michael Glidden Rich Kahn ail.com> The awning is 24' long. On Thu, May 23, 2019 at 11:58 AM Stephanie Remi

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Patrick Cena
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Michael Glidden
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Rotten
PersonSurname reference in documents
Cashkim Bussue
PersonIndividual referenced in Epstein documents
Sylvester
PersonName reference in Epstein documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Stephanie Remington
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office