490
Total Mentions
490
Documents
168
Connected Entities
Individual referenced in Epstein documents
Michael Ross was an employee on Jeffrey Epstein's Little St. James island in the U.S. Virgin Islands, working as a property or operations manager under the supervision of Richard Kahn during 2017.
Ross appears extensively in internal contact sheets alongside known Epstein island staff such as Larry Visoski (pilot), Jojo Fontanilla, Bella Klein, and Carlos (boat captain), with his phone number listed under the Little St. James section. He communicated directly with Epstein via email about island operations and logistics, worked closely with Richard Kahn on property maintenance including water tank cleaning and plant assessments, and received travel expense reimbursements through Deutsche Bank Trust Company Americas. His wife Kimberly Ross also traveled to the island, with itineraries coordinated through Epstein's assistant Lesley Groff. A separate individual, attorney Michael Ross Tein of the Lewis Tein law firm in Miami, also appears in the files as counsel in Epstein-related legal proceedings.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA01355643
l: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 ach, Fill, -2918 Fax: Email: Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 e 33 ligliFax: ',11 Email: AI3R Research Profik modified 6' l21-2007 For internal use o
EFTA01355638
Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 oconut rove FL A 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL. USA 33133 McGrath. Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya
EFTA01355646
Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Tein. Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL. USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS United States Att
EFTA00285340
Darren Ind Jojo Fontanilla: Larry Visoski: Bella Klein: Rich Kahn Leo Marilyn LSJ (Little St. James) EFTA00285340 Jeffre house line: Ana: Michael Ross: Kimberl Ross: Carlos boat ca tain : STC (Southern Trust Company) Main Line: Fax: am Cecile de Jongh-Mans er Cecile Home: Cecile Cell: Jean
EFTA00641179
From: Michael Ross ala> To: "Jeffrey E." <[email protected]> Subject: Michael Ross Date: Sat, 22 Jul 2017 19:48:31 +0000 I a sorry I let you down. Michael Ros
EFTA00675221
From: Michael Ross To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: GSJ Date: Sun, 18 Jun 2017 18:20:34 +0000 Randy will be on his way shortly from Saint Thomas
EFTA00677857
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Michael Ross Date: July 6. 2017 at 6:51:01 PM EDT To: Richard Kahn Michael Ross EFTA00677857
EFTA00678921
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: Michael Ross sent you a video: "Water Tank Cleaning Process - MAXA CLEAN" Date: Wed, 26 Apr 2017 16:56:15 +0000 anna did a great job and was able to get all 3 t
EFTA00696108
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Michael Ross Date: Fri, 28 Apr 2017 18:53:14 +0000 he is onboard.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel
EFTA00697421
From: Richard Kahn To: Michael Ross Subject: Date: Tue, 20 Jun 2017 13:01:18 +0000 i want to discuss something that is very important. when you you present mr epstein with a paper: p
EFTA00716417
NY 10022 Phone Fax 646-350-0954 Cell Begin forwarded message: From: Mark Banzin < Date: June 29, 2017 at 3:06:46 PM EDT To: Richard Kahn Cc: Michael Ross Subject: TSG Plant Assessment and Good Afternoon Richard, , Bill Leeper < , Monique Pierce Proposal Thank you for your generous patience. We ar
EFTA00448660
April >>> >>>> On Apr 3, 2017, at 4:47 PM, Michael Ross >>>> >>>> Thank you so much! >>>> >>>> Sent from my iPhone >>>> >>>>> On Apr 3, 2017, at 4:41 PM, Lesley Groff wrote: >>>>> >>>>> thanks so
EFTA00448658
From: To: Michael Ross Subject: Re: Jeffrey Epstein Date: Tue, 04 Apr 2017 17:14:09 +0000 Super. Thanks so much. Will purchase and be in touch with more details Sent fro
EFTA00448656
From: Michael Ross To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 04 Apr 2017 17:05:58 +0000 Lesley - Yes that would be great Sent from my iPhone > On A
EFTA00455521
From: To: Jo'co Fontanilla • , merwin dela cruz Ann Rodriquez , Daphne Wallace , Jermaine Ruan Michael Ross Subject: FYI Date: Sun, 09 Jul 2017 15:25:11 +0000 FYI Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]>
EFTA00304489
dyke: Jojo Fontanilla: Larry Visoski: Bella Klein: Rich Kahn T Tess Maril Leo LSJ (Little St. James) EFTA00304489 Jeffre house line: Ana Michael Ross: Kimberly Ross: Carlos boat ca tain STC (Southern Trust Company). Main Line: Fax: Cecile de Jon h-N ana er Cecile Home: Cecile Cell: Jeanne B
EFTA00448475
From: To: Michael Ross cl Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APRI7 FKGGTH Date: Wed, 19 Apr 2017 14:14:40 +0000 Attachments: ROSS KIMBERLY M
EFTA00448762
From: Lesley Groff To: Michael Ross Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Wed, 05 Apr 2017 00:24:03 +0000 Sent from my iPhone On Apr 4, 20
EFTA00448529
maine as well? I don't want to start organizing things just yet...just don't want to get into any trouble... thanks Begin forwarded message: From: Michael Ross < Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: April 18, 2017 at 11:24:25 AM EDT To: Lesley Groff < Cc: Bell
EFTA01349237
VE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 4/27/2017 I 9 I 00 In PAY TO THE Michael Ross "1.000.52 OROER OF $ One Thousand and 52/100 MEMO Michael Ross travel exp reimbursement AUTHOR:1.D SCOIATIFIE DOLLARS 8 0'00 LOGILle I:O21

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)
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)
Kimberly Ross
PersonPerson referenced in documents
Dewey
PersonSurname reference in Epstein-related documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Kimberly
PersonFirst name reference to multiple individuals in Epstein documents
Kim Ross
PersonPerson referenced in documents
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary