27
Total Mentions
27
Documents
19
Connected Entities
Person referenced in documents
EFTA00651890
ne Wallace < Date: March 23, 2016 at 1:29:18 PM AST To: ann rodriquez Subject: Fwd: CYPRESS Estimate from AMERICAN EXPORT Forwarded message From: Jack Ryan < Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AMERICAN EXPORT To: Dear Daphne, Please review the attached estimate. Feel
EFTA00814710
ttached is the quote from Jack for the can lights. He confirmed this is the exact light he sold to LSJE in 2011. ---- Forwarded message From: "Jack Ryan" <I Date: Oct 14, 2016 10:17 AM Subject: PROGRESS LIGHTING Estimate from AMERICAN EXPORT To: " >, IP Cc: Dear Daphne, Please review the attach
EFTA00847124
you have received this communication in error, please notify the sender immediately and delete all copies. On Thursday, September 3, 2015 11:06 AM, Jack Ryan c › wrote: Dear Ann, Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working with you.
EFTA00863592
we as it is available. In the meantime, please give a call if you have any EFTA00863592 www.msivi.com PH: FX: Begin forwarded message: From: "Jack Ryan" Date: February 19, 2015 at 5:41:32 PM AST To: "'Ann Rodriquez"' Subject: REVISED IPE FLOORING Estimate from AMERICAN EXPORT Dear Ann, Please revi
EFTA00660698
ur answer today only because they have other people calling and someone scheduled to look at it tomorrow. Please let me know ASAP!! Regards, Jack Jack Ryan American Export Company EFTA00660698 Brice Cordon Little Saint James USVI Phone: EFTA00660699
EFTA00691047
From: Netflix To: jeevacatton(iegmail.com Subject: Jeffrey , we just added a movie you might like Date: Sun, 04 Jan 2015 03:33:43 +0000 Jack Ryan: Shadow Recruit 2014 CIA analyst Jack Ryan tries to thwart a terrorist plot to bring down the U.S. economy in this action-thriller starring Chris
EFTA01580921
abaelli Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel cf aexl I.= Begin forwarded message: From: "Jack Ryan" Date: November 10, 2011 5:05:55 PM EST To: "'Richard Kahn" Subject: RE: LSJ_AMEX_VVT_110911_$797.00 Please see attached From: Richard Kahn Sen
EFTA01580922
M JPMorgan Chase 3/4 Thank you very much and have a nice evening. lack From: Richard Kahn mailto: Sent: Thursday, November 10, 2011 3:47 PM To: Jack Ryan Subject: Re: LS)._AMDLWT 110911_$797.00 sending wire now should hit your bank by 5-6pm Richard Kahn HBRK Associates Inc. 301 East 66th Street,
EFTA01590816
_$797.00 see attached aba Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 Begin forwarded message: From: "Jack Ryan" Date: November 10, 2011 5:05:55 PM EST To: 'Richard Kahn" Subject: RE: LSJ_AMEX_VVT 110911_S797.00 Please see attached From: Richard Kahn (mail
EFTA01842122
price. As a favor I will counter at $62,500.00 and I need your answer before noon today. Subject to prior sale. Please let me know Regards, Jack Jack Ryan American Export Company EFTA_R1_00228872 EFTA01842122 The information contained in this communication is confidential, may be attorney-client p
EFTA01845429
e holding it for me. Richard has instructed me to not purchase anything unless I have his signed authorization. Please let me know. Regards, Jack Jack Ryan American Export Company EFTA_R1_00234516 EFTA01845429 561-741-8887 (F) From: brice gordon [mailto:baordon.lsiOamaiLcoml Sent: Wednesday, Janu
EFTA02681420
uary 31, 2012 3:29 PM Subject: American Export LUL= PICTURES Arran, Here are more pictures of the LULL. Please let me know ASAP. Regards, Jack Jack Ryan American Export Company</=iv> > > 2012-01-31 14.01A7jpg; 2012-01-31 14.02.26.jpg; 2012-01-31 14.05.19.jpg; 2012-01-31 14.06.30jpg; 2012-01-31
EFTA02703641
ate: March 23= 2016 at 1:29:18 PM AST To: ann rodriquez <mailto > Subject: =wd: CYPRESS Estimate from AMERICAN EXPORT Forwarded message From: Jack Ryan .t >=/span> Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AMERICAN EXPORT To: <mailto Dear Daphne, Please review the attac
EFTA02712027
hment 00363.htm Jack is ($4,771.20) much cheaper th=n Grainger ($7,152.0O) and Northern tool ($7,668.00). A=n R. Begin forwarded message: From: "Jack Ryan" < Date: June=18, 2015 at 2:31:42 PM AST To. < Cc: "ann rodriquez" < S=bject: STAFF LOCKER Estimate from AMERICAN EXPORT <=blockquote> Ann= >
EFTA02712887
> Please review the a=tached estimate. Feel free to contact us if you have =ny questions. We look forward to working w=th you. Sincerely, =br> Jack Ryan American Export Company=/span> jryan@am=ricanexportcompany.com <mailto M(F) > > > > EFTA_R1_02132778 EFTA02712887 <=div> <Mockquote> 2 EF
EFTA02279807
10022 On Mar 18, 2019, at 11:46 AM, Daphne Wallace wrote: Greetings Rich, Where is Jack Fedexing the bronze glass sample to? Forwarded From: Jack Ryan Date: Mon, Mar 18, 2019 at 12:32 PM EFTA_R1_01099032 EFTA02279807 Subject: AMERICA ASS SAMPLE To: Daphne Wallace Hi Daphne, I just received th
EFTA02280481
On Mar 18, 2019, at 11:46 AM, Daphne Wallace wrote: Greetings Rich, Where is Jack Fedexing the bronze glass sample to? Forwarded messa e From: Jack Ryan Date: Mon, Mar I , . Subject: AMERICAN EXPORT TINTED GLASS SAMPLE To: Daphne Wallace Hi Daphne, I just received the sample piece of bronze glass.
EFTA02574578
w=ite oak? Richard Kahn HBRK Assoc=ates Inc. 575 Lexington Avenue, 4th=Floor New York, NY 10022 Phon Fax Cell Begin forwarded message: From: Jack Ryan 27, 2017 at 2:32:42 PM EDT To: Cc: Subject: AMERICAN EXPORT WHITE OAK &=bsp; &=bsp; Jack Ryan=/span> American Export Comp=ny > ate= October
EFTA02447208
nits an= (50) cover lens. The revised quote is attached f=r your reference. Forw=rded message );», Brice EFTA_R1_01544158 EFTA02447208 From: Jack Ryan<A> <javascript:_e(%76%7D,'cvml', ;» Date: Fri, Oct 21, 2016 at 9:24 AM<=0Sub ect: REVISED Estimate from AMERICAN EXPORT To:' Cc: Dear Daphne,
EFTA02482989
r Daphne, Please review the attached estimate. Feel free to contact us if you h=ve any questions. We look forward to working with you. Sincerely, Jack Ryan American Export Company <te <tel > (F) =/div> please note The information contained in this co=munication is confidential, may be attorney-cl

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
American Export Company
OrganizationExport company referenced in documents
AMERICAN EXPORT
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
CYPRESS Estimate
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Saint James
LocationOne of the Twelve Apostles of Jesus
LOCKER Estimate
OrganizationOrganization referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
American Ex
OrganizationAmerican Express (truncated reference)
Marc Dober
PersonPerson referenced in documents
Jack Fedexing
PersonName reference in documents
Lumber Estimate
OrganizationOrganization referenced in documents