3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00572031
From: Jermaine To:'Larry Visoski' 'Lesley Groff ,'Rich Kahn' 'Anna Rodriquez' Subject: RE: LSJ Date: Sun, 09 Oct 2016 17:15:18 +0000 ,'JoJo Fontanilla' , 'Darren Indyke' 'Karyna Shuliak' Thanks Larry Original Message
EFTA00460693
at 9:11 AM, Cashkim Bussue Noted. Get Outlook for iOS > wrote: From: Jeanne Brennnan Wiebracht Sent: Wednesday, October 11, 2017 9:06:32 AM To: 'Anna Rodriquez'; 'Rich Kahn'; 'bellakleins; 'Bebe Avdiu'; 'Daphne Wallace'; 'Cecile de Jongh'; 'Jermaine Ruan'; 'Jeanne Brennan Wiebracht; 'Una Pascal'; Cc: 'Lesle
EFTA00460942
be used . And the same process will happen on the island. From: Jeanne Brennnan Wiebracht [mailto:J Sent: Wednesday, October 11, 2017 9:07 AM To: 'Anna Rodriquez' Cc: 'Lesley Groff Subject: Phone service for STC ;'Rich Kahn' , 'Bebe Avdiu' • 'Cecile de Jongh' ;'Jeanne Brennan Wiebracht' ne Wallace' • 'J

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Daphne and Una
OrganizationOrganization referenced in documents
Cecile de Jongh'
PersonPerson referenced in documents
Bebe Avdiu'
PersonPerson referenced in documents
Jermaine Ruan'
PersonPerson referenced in documents

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