8
Total Mentions
8
Documents
9
Connected Entities
Person referenced in documents
EFTA00393597
From: Jeffrey Epstein <[email protected]> To: Jerrnaine Ruan < Cc: Lesley Groff cl Subject: Date: Thu, 14 Mar 2013 21:17:37 +0000 all macs need updating on operating system.. lesley, have scott update new y
EFTA00717418
for complete shutdown. jeffrey epstein <jeevacation®gmail.com> wrote: Remote cannot shut off system Sent from my iPad On Sep 9, 2013, at 9:32 PM, Jerrnaine Ruan c Good even Boss, > wrote: After running 3 ip trackers 12.35.148.234 belongs to ATT's STC circuit and 12.35.148.219 is LSJ's. The ATT distributor
EFTA00444221
From: Lany Visoski clia To: Lesle Groff Kahn Anna Rodriquez , Jerrnaine Ruan , Darren Indyke Januiz Banasiak Subject: LSJ - PBI Date: Wed, 08 Feb 2017 20:56:20 +0000 , Renato Otan , Rich JE departs LSJ 7:30am in Heli A
EFTA00573570
From: Larry Visoski clia> To: Anna Rodri uez , Jerrnaine Ruan , Januiz Banasiak , Rich Kahn Subject: LSJ today Date: Sat, 28 Nov 2015 15:22:14 +0000 PB1-STT We depart 6pm Atlantic PBI today Arrival LSJ at
EFTA00632065
an call in to LSJ. Ann R. On Jul 18, 2015, at 11:27 AM, Ann Rodriquez < • wrote: Phones are back up again. Ann R. On Jul 18, 2015, at 10:28 AM, Jerrnaine Ruan < Good day all wrote: Terrence and I are on site in the two locations. I am at Lsj and Terrence at cabrita point at the pole. Innovative has yet
EFTA00483766
From: ann rodriquez To: Lesle Groff , Carlos Rodri uez •, Rich Kahn , Bella Klein • , Darren Indyke Carluz Zulrac • , Renato Otan • >, Jerrnaine Ruan , Larry Visoski Subject: Re: LSJ trip Wednesday NO Heli Date: Mon, 22 Oct 2018 14:26:08 +0000 ok. Thank you DISCLAIMER: The information containe
EFTA00493664
From: Lany Visoski clia> To: Steph Remington , Carlos Rodri uez Jerrnaine Ruan Mike Glidden , Rich Kahn , Anna Rodriquez Darren Indyke Subject: LSJ Tuesday Date: Mon, 08 Apr 2019 13:48:42 +0000 JE is planning to depart At
EFTA02724938
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Jerrnaine Ruan Sent Tue 5/13/2014 10:58:51 PM Subject: Message Good Evening Boss, Mr. Brad Carp called. His number is Regards Jruan EFTA_R1_02212288 EFTA02

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Carlos Rodri
PersonPerson referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Ann Rodriquez
PersonEpstein household staff member, property manager