77
Total Mentions
77
Documents
36
Connected Entities
Person referenced in documents
EFTA00364301
ompany, Inc. >> 6100 Redhook quarters suite B3 >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodrigue I >> STC Assistant: >> Sophia Mwaura >> Ann R. > wrote: >> EFTA00364301 >>> On Aug 12, 2014, at 4:00 PM, wrote: >» >>> Could you come see Jeffrey on his island at 11:00am on Mon
EFTA00364305
Company, Inc. >> 6100 Redhook quarters suite B3 >> Island Manager: » Ann Rodriquez - » Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> »Ann R. >>> On Aug 12, 2014, at 4:00 PM, >» >>> Could you come see Jeffrey on his island at 11:00am on Monday Aug. >» 18th? Erika, will you
EFTA00358914
From: ==. > To: Jeffrey Epstein CC <[email protected]> Cc: Daphne Wallace a, Sophia Mwaura <E la> Subject: Erika Kellerhals Date: Mon, 17 Nov 2014 14:36:32 +0000 Erika Kellerhals will come see you at 2pm at STC tomorrow. EFTA00358914
EFTA00359235
From: ==. > To: Jeffrey Epstein CC allin Cc: Daphne Wallace Sophia Mwaura a, Ann Rodriquez Subject: Erika Kellerhals Date: Wed, 05 Nov 2014 14:49:35 +0000 Erika Kellerhals will meet with you at 2pm on Thursday at STC E
EFTA00359446
From: To: Jeffrey Epstein < Cc: Daphne Wallace Sophia Mwaura Ann Rodriquez Subject: Erika Kellerhals must Cancel Appt Today Date: Thu, 06 Nov 2014 15:00:52 +0000 Please see below from Erika Begin forwarded
EFTA00626997
payroll effective for next Monday December 29, 2014? She called me and said you told her that there would be no work to January 10th Jeanne From: Sophia Mwaura [mailto: Sent: Monday, December 22, 2014 12:18 PM To: Cc: Subject: Fwd: Question Here is the email. Thanks so much for helping with this. -S S
EFTA00359831
From: Sophia Mwaura <MI III > To: Subject: New Contact Date: Thu, 30 Oct 2014 18:21:49 +0000 Hey I know Daph called a little while ago about a Customs Officer named
EFTA00364753
00 Redhook quarters suite B3 >> 340-775-2525 >> >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> >> >> Ann R. >> >>> On Aug 12, 2014, at 4:00 PM, Lesley Groff .tz > wrote: >>> >>> Could you come see Jeffrey on his island at 11:00am on M
EFTA00364743
n Trust Company, Inc. 6100 Redhook quarters suite B3 340-775-2525 Island Manager: Ann Rodriquez Boat Captain: Carlos Rodriguez STC Assistant: Sophia Mwaura Ann R. > On Aug 12, 2014, at 4:00 PM, Lesley Groff < > wrote: > Could you come see Jeffrey on his island at 11:00am on Monday Aug. 18th? Erika, w
EFTA00659032
: Checking In Date: December 29, 2014 at 11:10:12 AM EST To: Do you want me to respond in any way to her? Thanks -----Original Message----- From: Sophia Mwaura [mailto- Sent: Saturday, December 27, 2014 12:16 PM To: Subject: Checking In Morning Jeanne, Hope you had a good Christmas and holiday season! I
EFTA00809216
ployee training, and professional training: • Jeanne Brennan • Cecile de Jongh • Lucas Pascal • Una Pascal • Ann Rodriguez • Daphne Wallace • Sophia Mwaura 4. Name of employee(s) given time off to participate in and represent the Virgin Islands at athletic and sporting events: • No employee of STC req
EFTA00809639
yees were provided tuition reimbursement, employee training, or professional training: I. Jeanne Brennan 3. Cecile de Jongh 5. Anna Rodriguez 7. Sophia Mwaura 2. Lucas Pascal 4. Una Pascal 6. Daphne Wallace The Beneficiary met the requirement of this special condition. 10. The Beneficiary will provide
EFTA00867707
ect: FW: Checking In Date: December 29. 2014 at 11:10:12 AM EST To: Do you want me to respond in any way to her? Thanks Original Message From: Sophia Mwaura [mailto: Sent: Saturday, December 27, 2014 12:16 PM To: Subject: Checking In Morning Jeanne, I Hope you had a good Christmas and holiday season
EFTA00867918
ect: FW: Checking In Date: December 29, 2014 at 11:10:12 AM EST To: Do you want me to respond in any way to her? Thanks Original Message From: Sophia Mwaura [ Sent: Saturday, December 27, 2014 12:16 PM To: Subject: Checking In Morning Jeanne, EFTA00867918 Hope you had a good Christmas and holiday s
EFTA00868078
he body. May I have Jermaine take it in to Cliffs Body Shop to obtain a quote for the repairs? Respectfully, Daphne Forwarded message From: Sophia Mwaura Date: 2014-12-15 11:14 GMT-05:00 Subject: Car pies To: Sent from my iPhone EFTA00868078
EFTA00658591
From: Sophia Mwaura To: "Jeffrey E." <[email protected]> Subject: Re: Date: Thu, 11 Dec 2014 12:18:19 +0000 Of course, it will be done today. Sent from my iPhone
EFTA00673281
From: Sophia Mwaura To: "jeffrey E." <[email protected]> Subject: Re: Date: Thu, 11 Dec 2014 17:47:57 +0000 Inline-Images: imagel.JPG; image2.JPG Afternoon, The
EFTA00597353
nt at STC and am grateful for the opportunities presented. Thank you for your time and supervision during the course of my employment. str•:•rds, Sophia Mwaura EFTA00597353
EFTA00626018
From: Sophia Mwaura To: "jeffrey E." <[email protected]> Subject: Messages Date: Fri, 17 Oct 2014 17:16:42 +0000 Good Afternoon, Leon Black just called. -S E
EFTA00364298
y, Inc. » 6100 Redhook quarters suite B3 >> >> >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> >> >> Ann R. >> >>> On Aug 12, 2014, at 4:00 PM, wrote: >>> >>> Could you come see Jeffrey on his island at 11:00am on Monday Aug. >>> 18

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Ann Rodriquez
PersonEpstein household staff member, property manager

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Jeanne Brennan Wiebracht
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Mwaura
PersonSurname reference in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)
Sophia
PersonAmbiguous first name - refers to multiple people in Epstein documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Stacey Plaskett
PersonU.S. Virgin Islands Delegate to Congress, involved in Epstein oversight hearings