9
Total Mentions
9
Documents
5
Connected Entities
Location referenced in documents
EFTA00429949
From: Lesley Groff To: Sarah K Cc: Rosalyn Fontanilla "Rio luciano Fontanilla" Rich Barnett Subject: Re: Date: Fri, 29 Jul 2011 13:21:11 +0000 Thanks Sarah. I told Je this morning I was working from home today an
EFTA00561308
From: Sarah K .c: > To: "Rio luciano Fontanilla" , Lynn Fontanilla Cc: Rich Barnett an Subject: Date: Mon, 28 Mar 2011 14:54:30 +0000 We will be coming back to NY tomorrow night. We
EFTA00561313
From: Sarah K To: "Rio luciano Fontanilla" , Lynn Fontanilla Subject: Date: Mon, 28 Mar 2011 18:18:05 +0000 We are landing at 8pm tomorrow Atlantic Teterboro. Jojo, please pick
EFTA00425770
From: Sca To: "Rio luciano Fontanilla" Rosalyn Fontanilla Cc: =ca, Subject: Date: Tue, 18 Oct 2011 17:15:44 +0000 Rich Bamett HI Jojo, We will now be landing tomorrow at
EFTA00408417
From: To: "Rio luciano Fontanilla" Cc: =a, Subject: Date: Thu, 26 Jul 2012 17:57:02 +0000 I hired movers to help tomorrow for her move since she had a few things which
EFTA00552208
From: aa> To: "Rio luciano Fontanilla" Cc: Rosalyn Fontanilla Subject: Date: Thu, 26 Jul 2012 17:57:02 +0000 I hired movers to help tomorrow for her move since she had a f
EFTA00559618
From: To: "Rio luciano Fontanilla" "Jo.° luciano) Fontanilla" , Darren Indyke Cc: Subject: JE arrival tomorrow Date: Mon, 15 Nov 2010 11:24:09 +0000 Inline-Images: ic
EFTA00560539
From: Sarah K To: "Rio luciano Fontanilla" , "Jojo(luciano) Fontanilla" Cc: Rich Barnett an, Subject: Date: Thu, 13 Jan 2011 20:35:30 +0000 We will be landing at Teterboro Atl
EFTA00560735
From: 'Ma> To: "Rio luciano) Fontanilla" L nn Fontanilla a, , Darren Indyke Date: Sat, 29 Jan 2011 11:19:10 +0000 Confirming we are arriving today at 4pm at Newark airport O

Marc Rich
PersonAmerican commodities trader (1934–2013)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Fontanilla
PersonAmbiguous surname - refers to multiple Fontanillas including Rosalyn, Jojo, and Luciano Fontanilla in Epstein documents