17
Total Mentions
17
Documents
34
Connected Entities
Person referenced in documents
EFTA00304786
arrive JFK via Aeroflot#12, Rec. Loca, Jojo to pick her up and take her toM -12:00 Larry and Scott at 71st to install Stereo in Gym 9:00am S e w Ste hanie and Roy Hodges (Skype address: Facetime 9:00am Breakfast w/Leon Black a) 11:30am Wheels up to Cambridge from Teterboro, Atlantic Aviation 12:11pm
EFTA00391236
Cell: 561-346-6269 Melanie is assistant: Dr. Bernard Kruger: Office: LSJ: Roy and Stephanie Hodges FTC: JE line Jermain Cell: Ro LSJ Phone Ste hanie LSJ Phone Roy & Steph Personal Phona Roy & Steph Personal Email Home: Anna Rodriquez: Cell Cecile de Jongh: Cell: Santa Fe: Home: Home: Gov.
EFTA00659986
From: Peggy Siegal < To: " ' leevacation®gmail.com> CC: Ste hanie , Allison Reddington Subject: Fw: Haiti benefit Friday, May 18 Date: Mon, 14 May 2012 12:26:22 +0000 Attachments: Event_Registration_Form_Haiti_C
EFTA00495654
From: ann rodriquez < To: Rich Kahn Michael Glidden , Carlos Rodriguez Cc: Ste hanie Remin ton , Da hne Wallace , Lesley Groff Subject: AYH/Big N: Fenders Date: Thu, 23 May 2019 13:08:26 +0000 Inlinc-Images: image Ljpeg; image2.j
EFTA00496236
From: Ann Rodriquez To: Jeffrey Epstein <jeevacation a mail.com>, Lesley Groff < Ste hanie Remin ton , Michael Glidden Patrick Cena , Rich Kahn , Daphne Wallace Subject: GSJ Generator Bld. Date: Wed, 29 May 2019 13:38:57 +0000 Inline
EFTA00496289
From: Ann Rodriquez To: Lesley Groff Cc: Ste hanie Remin ton Mike Glidden , Rich Kahn Subject: Re: were the drapes hung hung up? Date: Wed, 29 May 2019 18:07:26 +0000 , Daphne Wallace Yes. If th
EFTA00535377
and Stephanie Hodges FTC: JE line Jermain Daphne Wallace: Cell: Anna Rodriquez: Cell: Cecile de Jongh: Cell: Santa Fe: JE line: Ro LSJ Phone Ste hanie LSJ Phone Roy & Steph Personal Phone Roy & Steph Personal Email Home: Home: Home: Gov. Richardson: Caitlin is assistant: Cell: • Assistant:
EFTA00554233
From: Ann Rodriquez To: J <[email protected]> Cc: Ste hanie Remin ton , Karyna Shuliak Subject: Re: Date: Sat, 27 Apr 2019 11:55:50 +0000 ok Ann R. On Apr 27, 2019, at 7:53 AM, J [email protected]> w
EFTA00554275
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 Diesel tanks: De-Rust & Paint Date:
EFTA00488809
anus 27 2019 at 10:47:39 AM EST To: lvjet , Lesley Groff < Darren Indyke Subject: schedule . Rich Kahn >, Jojo Fontanilla Sonam Dema > Ro and Ste hanie , Dave Rodgers <En, EFTA00488809 wednesdday wheels up to new york 330 pm . just me. then monday to lsj feb 4„ palm 8- 12 then ny , -15 then lsj
EFTA00496145
From: Ann Rodriquez To: Jeffrey Epstein < >, Cc: Ste hanie Remin ton , Rich Kahn , Daphne Wallace Subject: Fwd: Reminder: Kick Plate for LSJ MC Kitchen today Date: Tue, 28 May 2019 16:01:40 +0000 Inline-
EFTA00496181
From: Ann Rodriquez To: Jeffrey Epstein <[email protected]>, Lesley Groff Cc: Ste hanie Remin ton , Rich Kahn , Daphne Wallace Subject: Re: Reminder: Kick Plate for LSJ MC Kitchen today Date: Tue, 28 May 2019 19:55:34 +0000 Inline-I
EFTA00496397
From: Ann Rodriquez To: Jeffrey Epstein <jeevacation a mail.com>, Lesley Groff < Ste hanie Remin ton , Michael Glidden Patrick Cena , Rich Kahn , Daphne Wallace Subject: LSJ Theater: Drapes hung Date: Thu, 30 May 2019 16:05:08 +0000
EFTA02286866
ollow up with Mike Sent from my iPhone Begin forwarded message: From: michael glidden Date: May 22, 2019 at 9:44:37 AM EDT To: Richard Kahn Cc: Ste hanie Remin o , Ann Rodriquez , Daphne Wallace Subject: Re: Punchlist #I5 Got it. Will coordinate with Dobson with regard to getting a guy to install t
EFTA02288146
message: From: michael glidden Subject: Re: Cable Routes Date: May 21, 2019 at 10:32:36 AM EDT To: Paul Gandy < Cc: Richard Kah Daphne Wallace Ste hanie Remin on Good morning Paul. Looking forward to your visit. On Tue, May 21, 2019 at 10:29 AM Paul Gandy wrote: Michael, EFTA_R1_01116226 EFTA02
EFTA02288990
From: michael glidden 11=MM > Subject: Re: Cable Routes Date: May 21, 2019 at 10:32:36 AM EDT To: Paul Gand Cc: Richard Kahn > Da hne Wallace Ste hanie Remin ton Good morning Paul. Looking forward to your visit. On Tue, May 21, 2019 at 10:29 AM Paul Gand wrote: Michael, Just to confirm, we have
EFTA02632035
s. thats why i thought it was hap=ning at virtually thesame time. . also when does the v=raible speed machine arrive? On Sun Mar 10 2019 at 8:32 AM Ste hanie=Remington <mailt wrote: this says the ducts in the master are being removed. !! what happend On Mon, Feb 25, 2019 at 2:21 PM mi=hael glidde <m

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

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

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)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Michael Glidden
PersonPerson referenced in documents
Patrick Cena
PersonPerson referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Caroline Lang
PersonPerson referenced in documents

Bruce Moskowitz
PersonResearcher

Bernard Kruger
PersonPerson referenced in documents
Rotten
PersonSurname reference in documents
Peggy Siegal
PersonAmerican entertainment publicist
Stephanie Remington
PersonIndividual referenced in Epstein documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)