31
Total Mentions
31
Documents
15
Connected Entities
Person referenced in documents
EFTA01962319
To: Jermaine Rua From: Jeffrey Epstein Sent: Tue 7/23/2013 12:37:45 PM http vvvcvVrepcite lo!e com Brice Gordon ***********************************************
EFTA01962495
To: Jermaine Rua From: Jeffrey Epstei Sent Tue 7/23/2013 7:42:00 PM is there a wifi in the office? ***********************************************************
EFTA01823175
To: William Murphy Front Jeffrey Epstein Sent Sat 1/16/2010 11:53:05 PM Jermaine Rua please coordinate with sarah and lets put together a list of equiptment to buy *********************************************************** The inf
EFTA01824027
To: Gary Keme From: Jeffrey Epstein Sent Fri 1/29/2010 12:10:48 AM Subject: does this work for the Island Jermaine Rua http://www.mycellularsolutions.comAvilson amplifier.html?gclid=CI NqZynyJ8CFR6dnik.odujG yzg *****************************************************
EFTA01786871
From: Jermaine Rua Sent: Wednesday, December 10, 2014 3:59 PM To: Jeffrey E. Subject: Powered sub Attachments: IMG_1987.1PG; Untitled attachment 00609.txt Morn
EFTA01838092
To: Jeffrey Epstein 'emracation mail.com Cc: Jermaine Rua From: Scott Denett Sent: Thur 3/17/2011 7:08:20 PM Subject: NEW ISP for FTC sd sion.xlsx I have signed off on ATT If you could give us the fi
EFTA01991983
To: Jermaine Rua From: jeffrey epstein Sent Mon 11/14/2011 12:49:19 PM Wifi flagpole?? EFTA_R1_00485162 EFTA01991983
EFTA01901274
To: Jermaine Rua From: Jeffrey Epstein Sent Wed 3/13/2013 5:55:42 PM Please reset phone speed dial Roy *********************************************************
EFTA02213666
Cc: Ann Rodn ue Christian Glauser ap ne Wallace Jermaine Rua To: Christian From: es ey ro Sent: Fri 8/19/2016 5:10:11 PM Subject: Fwd: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC GLAUSER CHRISTIAN-JA
EFTA02234742
To: Ann Rodrique Cc: Lesley Gro Russell Hemande . Daphne Wallac Jermaine Rua From: Tia Tagliaferro Sent: Thur 1/11/2018 4:51:49 PM Subject Re: Jeffrey Epstein Island Visit Jan. 18th Thank you so much Anna! The guys will
EFTA02234755
To: Larry Visoski Cc: Anna Rndrinue From: Sent Subject Re: Jeffrey Epstein Tue 1/16/2018 12:21:26 PM Jermaine Rua He is flying private charter jet arriving Jet Center around 10:15am St. Thomas Jet Center. Tail number N402AJ. On Jan 16, 2018, at 7:18 AM, Larry
EFTA02387283
From: Jermaine Rua Sent: Tuesday, September 2, 2014 9:07 PM To: Jeffrey Epstein Subject: Tower Project Status Good day =oss, As per our conversation, here is th
EFTA02711828
From: Jermaine Rua Sent: Wednesday, December 10, 2014 12:09 AM To: Jeffrey E. Cc: Anna Rodriquez Good night boss Ann said the theater room did not give any soun
EFTA02716785
19 -0400 Message-ID: <CA+t=u-ayyU=wTSFyLhTpAhUlzpsYf5OSa26x9UORzxHSNeVaMg@mail.gmail.com> Subject: From: "Jeffrey E." <'eevacation mail.com> To: Jermaine Rua Content-Type: mu tipart a ternative; oun ary=f46d044481cf6alcf9050c91cdf5 upgrade firmware for epson. stereo at flgpole amazing please note The i
EFTA02294722
To: Kevin Ouvre Philippe VAN DEN BRO Cc: Ann Rodriquez[ Daphne Wallac Jermaine Rua From: Sent Mon 3/20/2017 5:33:54 PM --Apple-Mail=_C0961F42-2923-4854-908F-E5E45D945779 Content-Transfer-Encoding: quoted-printable Content-Type
EFTA02576770
-Transfer-Encoding: 7bit From: Jeffrey <[email protected]> Message-Id: <[email protected]> Date: Sat, 19 Oct To: Jermaine Rua lvje Mime-Version: 1.0 (1.0) X-Mailer: iPhone Mail (11A501) <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1
EFTA02313128
From: Jermaine Rua Sent: Thursday, February 14, 2019 5:24 PM To: Cecile de Jongh Cc: Jeanne Brennan; Daphne Wallace; Una Pascal; Cashkim Bussue; Carlos Rodriguez;
EFTA02480701
From: Jermaine Rua Sent: Thursday, November 12, 2015 6:49 PM To: [email protected]; Cc: Subject: Island Internet Good day all The problem with the Internet
EFTA02608483
From: Jermaine Rua Sent: Saturday, September 23, 2017 12:58 AM To: Daphne Wallace Cc: Jeffrey Epstein; ann rodriquez; Danny Vicars Subject: Re: Good evening bo
EFTA02341616
From: Jermaine Rua Sent: Thursday, June 2, 2016 6:35 PM To: E. jeffrey Subject: New GS.' labels installed Attachments: IMG_5208.1PG; image3JPG; image1JPG; Untit

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)
Stephanie Remington
PersonIndividual referenced in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

American Airlines
OrganizationMajor airline of the United States
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Terrence Rabsatt
PersonPerson referenced in documents
Michael Glidden
PersonPerson referenced in documents
Steve Bisby
PersonPerson referenced in documents
Chillax iMac
OrganizationOrganization referenced in documents