30
Total Mentions
30
Documents
31
Connected Entities
Person referenced in documents
EFTA00496132
From: Ann Rodriquez To: ==. > Cc: Stephanie Remin ton , Daphne Wallace < III >, Rich Kahn Subject: Re: were the drapes hung hung up? Date: Tue, 28 May 2019 11:03:27 +0000 No. I went to pickup on
EFTA00496137
From: IMI=I > To: Ann Rodriquez alMil > Cc: Stephanie Remin ton , Daphne Wallace Rich Kahn Subject: Re: Reminder: Kick Plate for LSJ MC Kitchen today I)ate: Tue, 28 May 2019 13:35:06 +0000 Ok. Thanks Sen
EFTA00554141
From: Ann Rodriquez To: Jeffre E stein <*eevacation gmail.com>, Stephanie Remin ton Rich Kahn , , Ka na Shuliak , Patrick Cena Daphne Wallace , Cashkim Bussue Subject: LSJ Doors: Weather strips needed Date: Thu, 25 Apr 20
EFTA00490038
From: Daphne Wallace To: Stephanie Remin ton michael lidden Rich Kahn , ann rodriquez Subject: Site Visit for 3BIS Architecture - February 11, 2019 Date: Mon, 11 Feb 2019 17:54:45 +0000
EFTA00490684
From: Lesley Groff To: merwin dela cruz Leo Bella Klein • • , Rich Kahn , Arline To Daphne Wallace Stephanie Remin Sonam Dema lo on "Carlos (who works for JE)" Subject: Fwd: schedule Date: Sat, 16 Feb 2019 13:53:02 +0000 Jojo Fontanilla Ann Rodriquez Vald
EFTA00491652
2 PM, Lesley Groff FYI Sent from my iPhone Begin forwarded message: From: J Date: March 12. 2019 at 3:40:09 PM EDT To: lv'et , Lesley Groff , Stephanie Remin , Richard Kahn wrote: Darren Ind ke , Karyna Shuliak ann rodriquez we will go to lsj. thurs mornng leave 630 am . arrive no heli i will drive t
EFTA00496293
m: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn , ann rodriquez < >, michael glidden Patrick Cena , Lesley Groff , Stephanie Remin on Subject: Fwd: GSJ-LSJ MOLD REPORT Date: Wed, 29 May 2019 19:31:22 +0000 Attachments: LSJ-GSJ MOLD INSPECTION.pdf Greetings Sir, Attached belo
EFTA00552486
From: Daphne Wallace To: michael glidden , Stephanie Remin ton Patrick Cena , Rich Kahn , ann rodriquez Subject: Shipping Updates - February 13, 2019 Date: Wed, 13 Feb 2019 23:05:19 +0000 , Karyna Shuli
EFTA00552530
From: Daphne Wallace To: michael glidden , Stephanie Remin ton Patrick Cena , Rich Kahn , ann rodriquez Subject: Shipping Updates - February 11, 2019 Date: Mon, 11 Feb 2019 23:21:07 +0000 , Karyna Shuli
EFTA00552550
From: michael glidden To: Daphne Wallace czi Cc: Stephanie Remin ton • Rich Kahn Karyna Shuliak • ann rodriquez , Patrick Cena Subject: Re: Shipping Updates - February 8, 2019 Date: Fri, 08 Feb 2019 23:08:07
EFTA00552556
From: Daphne Wallace <I To: michael lidden , Stephanie Remin ton , Rich Kahn , Karyna Shuliak , ann rodriquez , Patrick Cena Subject: Shipping Updates - February 8, 2019 Date: Fri, 08 Feb 2019 19:45:25 +
EFTA00553869
From: Daphne Wallace To: michael glidden , Stephanie Remin ton Patrick Cena , Rich Kahn , Karyna Shuliak Subject: Shipping Updates - April 18, 2019 Date: Thu, 18 Apr 2019 19:14:48 +0000 , ann rodriquez
EFTA00554261
From: Ann Rodriquez <a> To: Karyna Shuliak Cc: Jeffrey <jeevacation a mail.com>, Stephanie Remin ton , Michael Glidden , Richard Kahn , Patrick Cena , Daphne Wallace Cashkim Bussue Subject: Re: LSJ Cabana's: Toiletries and Stationary Date
EFTA00492066
From: To: Renato Carluz Toylo , merwin dela cruz Sonam Dema Daphne Wallace , Stephanie Remin on Valdson Cotrin Bella Klein Subject: FYI Date: Tue, 05 Mar 2019 21:18:02 +0000 , Arline Toylo Jo 'o Fontanilla , Leo , Anna Rodriquez Rich
EFTA00494809
From: Carlos Rodriguez To: Lesley Groff <MIEll > Cc: Larry Visoski La •, Stephanie Remin ton , Anna Rodriquez •, Rich Kahn Mike Glidden hne Wallace • Jermaine Ruan , Darren Indyke Subject: Re: Heli on LSJ Noon Date: Wed, 15 May 2
EFTA00495905
From: To: Stephanie Remin ton , Daphne Wallace , Rich Kahn , Ann Rodriquez Subject: Freezer/Countertops? Date: Thu, 23 May 2019 21:38:54 +0000 Stephanie does the flagpo
EFTA00495948
From: J [email protected]> To: michael Subject: Date: Fri, 24 May 2019 10:20:43 +0000 Stephanie Remin ton ann rodriquez , Richard Kahn id like a call this morning at 930 to review punchlist. thx please note The information contained in this commu
EFTA00495949
From: michael glidden To: J <[email protected]> Cc: , Stephanie Remin on , ann rodriquez , Richard Kahn Subject: Re: Date: Fri, 24 May 2019 10:39:23 +0000 Got it. On Fri, May 24, 2019 at 6:21 AM J <[email protected]>
EFTA00495957
th Floor New York, NY 10022 Begin forwarded message: From: J <[email protected]> Date: Ma 24, 2019 at 6:20:43 AM EDT To: michael lidden < , Stephanie Remin ton , ann rodriquez >, Richard Kahn id like a call this morning at 930 to review punchlist. thx please note The information contained in this co
EFTA00495955
th Floor New York, NY 10022 Begin forwarded message: From: J <[email protected]> Date: Ma 24, 2019 at 6:20:43 AM EDT To: michael lidden < , Stephanie Remin ton , ann rodriquez >, Richard Kahn id like a call this morning at 930 to review punchlist. thx please note The information contained in this co

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Patrick Cena
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Reddick Equipment Co.
OrganizationOrganization referenced in documents
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
JE - EDA
OrganizationOrganization referenced in documents
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Samantha Power
PersonIrish-American academic, author and diplomat
Textron Prowler EV
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
RO and
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Taylor, Cotton
OrganizationOrganization referenced in documents
Michael Glidden
PersonPerson referenced in documents