21
Total Mentions
21
Documents
41
Connected Entities
Person referenced in documents
EFTA00460219
From: Lesley Groff To: Daphne Wallace , Jermaine Ruan de Jongh , Jeanne Brennnan Wiebracht Subject: Fwd: schedule change Date: Sun, 01 Oct 2017 13:39:23 +0000 Cecile FYI... Begin forwarded message: From: "Jeffrey E." <jeevacation@gmai
EFTA00459044
From: Lesley Groff To: Jeanne Brennnan Wiebracht Subject: Re: Hoping You are all OK!! Date: Wed, 27 Sep 2017 11:42:11 +0000 Truly unbelievable. The weather is not being fair or cooperative! I hop
EFTA00460686
From: Cashkim Bussue To: Jeanne Brennnan Wiebracht 'Anna Rodri • uez' , 'Rich Kahn' 'Bebe Avdiu' 'Cecile de Jongh' ,'Jeanne Brennan Wiebracht' Cc: 'Lesley Groff' Subject: Re: Phone service for
EFTA00460942
h the KIT mobile adaptors that number will be assigned to the head sets so they can 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
EFTA00485518
e Jongh ; Valdson Cotrin ; Karyna Shuliak •cl > c l>; Bennet Moskowitz Esq ; Dr. Bruce Moskowitz >; Dr. Woody Merrell < >; Melanie Spinella ; Jeanne Brennnan Wiebracht Alan Dlugash >; Darren Indyke <I M> Subject: [External) GIFT from Jeffrey Epstein-Apple Watch Series 4 EFTA00485518 Hello! Jeffrey would like t
EFTA00486622
From: Lesley Groff a> To: Renato , Arline Toylo JE , Ann Rodri i uez , Carluz Toylo , Jeanne Brennnan Wiebracht Subject: Jeffrey still not well-will not leave tomorrow Date: Thu, 27 Dec 2018 16:13:26 +0000 , "Carlos (who works for Da hne Wallace , Cecile d
EFTA00488116
ile de Jongh < > Valdson Cotrin ; Karyna Shuliak >; Bennet Moskowitz Esq Dr. Bruce Moskowitz < >; Dr. Woody Merrell .ic ; Melanie Spinella >; Jeanne Brennnan Wiebracht Alan Dlugash < > Darren Indyke < > Subject: [External] GIFT from Jeffrey Epstein-Apple Watch Series 4 Hello! Jeffrey would like to buy you a Apple
EFTA00488136
n Jack Goldberger »; Cecile de Jongh >>; Valdson Cotrin >>; Karyna Shuliak Bennet Moskowitz Esq »; Dr. »; Dr. Woody >>; Melanie Spinella >>; Jeanne Brennnan Wiebracht Alan Dlugash >; Darren Indyke EFTA00488137 in reliance upon this information by persons or entities other than the intended recipient is prohib
EFTA00488132
eries 4 mailto: mailto: mailto: mailto: <mailto: Subject: [External] GIFT Bennet Moskowitz Esq »; Dr. >; Dr. Woody »; Melanie Spinella >>; Jeanne Brennnan Wiebracht Alan Dlugash >; Darren Indyke Hello! Jeffrey would like to buy you a Apple Watch Series 4! Please answer the below questions so we may order your
EFTA00488511
From: Lesley Groff <a> To: merwin dela cruz Leo Wallace Jeanne Brennnan Wiebracht Cecile de Jongh Subject: JE to island tomorrow around 10am Date: Fri, 11 Jan 2019 14:28:07 +0000 Larry says Jeffrey is to depart for the island t
EFTA00492425
From: To: Jon , Valdson Cotrin merwin dela cruz Daphne Wallace hanie Remington , Jeanne Brennnan Wiebracht , Carluz Toylo < Arline Toylo Subject: Fwd: updates schedule Date: Thu, 28 Mar 2019 10:51:08 +0000 , Ann Rodriquez Cecile de , Renato FYI! B
EFTA02268338
To: Daphne Wallace Cecile de Jongh[ Cc: merwm .e a cruz From: Jeanne Brennnan Wiebracht Sent: Fri 12/14/2018 6:36:53 PM Subject: RE: Fed Ex coming to the island! Thanks Original Message From: Sent: Friday, Dece To: Daphne Wallac
EFTA02268445
sley Groff Sent: Fri 12/14/2018 6:39:24 PM Subject: Re: Fed Ex coming to the island! Thanks Sent from my iPhone > On Dec 14, 2018, at 1:36 PM, Jeanne Brennnan Wiebracht wrote: > Thanks Lesley - we will look out for it! - will keep you posted • Original Mess > From: Lesley Groff im muuman> > Sent: Friday, Decemb
EFTA02273304
4:33:50 PM EST Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: "Jeanne Brennnan Wiebracht Subject: RE: JE medicare Date: December 14, • • To: "'Richard Kahn'" Reviewed - and I did not see anything that would be new card mail - but wi
EFTA02566490
From: Jeanne Brennnan Wiebracht > Sent: Wednesday, November 15, 2017 4:28 PM To: jeffrey E.*; 'ann rodriquez'; 'Danny Vicars' Cc: Subject: WAPA UPDATE WAPA UPDATE=/o:p> I
EFTA02295340
From: Sent Monday, October 23, 2017 3:01 PM To: Cecile de Jongh <[email protected]>: Jeanne Brennnan Wiebracht EFTA_R1_01138057 EFTA02295340
EFTA02584368
=egards, Cecile =rote: 2 EFTA_R1_01763081 EFTA02584369 Sent from my iPhone and =isspellings courtesy of iPhone. On Oct 12, 2017, at =:44 AM, Jeanne Brennnan Wiebracht Will=M wrote: The painters are painting now — =hey started yesterday and will be here today and tomorrow. =he AC is working which is huge 0! - =ne
EFTA02593913
2017 at 4:54:21 PM =DT To: =/b>"'Cecile de Jongh" < Cc: < <mailto > > From: Cecile de Jongh [mailto Sent: Monday, October 02, 2017 =:37 PM To: Jeanne Brennnan Wiebracht =It Cc: Subject: Re: Office pictures <mailto Thanks Jeanne. I gather that's =old on the walls and the floor? With warm =egards, Cecile > > EF
EFTA02595246
Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tel 212-971-1306 fax =12-320-0381 cell On Oct 2, 2017, at 4:29 PM, Jeanne Brennnan Wiebracht <-> =rote: Virus-free. www.avg.com 2 EFTA_R1_01779750 EFTA02595247
EFTA02612822
From: Jeanne Brennnan Wiebracht Sent: Tuesday, December 18, 2018 6:20 PM To: [email protected] Subject: Thank you Jeffrey, Thank you =or the apple watch. What a great pr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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)
Ann Rodriquez
PersonEpstein household staff member, property manager
Doug Band
PersonAmerican presidential advisor
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Valdson Cotrin
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Bennet Moskowitz Esq
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida