31
Total Mentions
31
Documents
27
Connected Entities
Person referenced in documents
EFTA00129017
ff entered an order Tuesday, granting the bank motion to compel Epsteins estate to produce all email correspondence cc itaining the search terms "Cecile de )(nigh," "CIA," or "De Jongh." After briefing by both parties, Rakoff ruled that 'The requested docu- ments arc relevant and that the burden of pro
EFTA00346932
From: To: Daphne Wallace Jon h ,Jeanne Brennen Jermaine Ruan , Bella Klein , Cecile de Richard Kahn menvin dela cruz , Darren Indyke Subject: JE is still in NY Date: Sun, 07 Jun 2015 21:40:46 +0000 I have just found out that Jeffrey
EFTA00375402
om: Jeffrey Epstein <[email protected]> To: "Farkas, Andrew L." < , Lesley Groff <1 Jongh Subject: Date: Mon, 27 Jan 2014 17:46:47 +0000 >, Cecile de can you bring a proposal to settle up with AYH it had fallen off my radar The information contained in this communication is confidential, may be at
EFTA00378990
Message from Jeffrey To Everyone Who Works For Him Date: Wed, 27 Nov 2013 22:35:08 +0000 , Rich Kahn , Bella Klein Zorro Ranch Epstein , Ann , Cecile de Una Pascal Thank you, message ,I understand, Larry Sent from my iPhone > On Nov 27, 2013, at 5:52 PM, > • Below is from Jeffrey. Please read and
EFTA00669259
ckBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Sun. 29 May 2011 12:45:57 +0200 To: lvjet- ; emad hanna< Jongh Subject: >; Cecile de Larry„ lets call Rod directly re the hangar, equiptment , we will take everything and including office. cars. tell gary to expoxy floor..and get our
EFTA00772436
on at this time Original Message From: Jeffrey Epstein <[email protected]> To: Stephen Caplinger CC: Doug Schoettle < >; Brice Gordon < ; Cecile de Jongh Sent: Tue Jun 30 12:49:30 2009 Subject: gary should meet with rosective conractors and or construction managers EFTA00772436
EFTA00854382
From: Cashkim Bussue To: Jeffrey Epstein <[email protected]> Cc: Mallni>, LSJ GSJ ca>, Cecile de Jongh Subject: Date: Mon, 19 Mar 2018 16:16:52 +0000 Good day Mr. Epstein, As per and I conversation earlier this morning, he stated that there's
EFTA00372188
From: To: Cc: Daphne Wallace , Jeanne Brennan aMila>, Cecile de Jongh Subject: Re: Transferring phone line to STC/then 71st Street Date: Wed, 26 Mar 2014 15:33:38 +0000 Thanks Sent from my iPhone On Mar 26, 20
EFTA00492201
From: Lesley Groff To: Daphne Wallace , Darren Ind ke Bella Klein , Rich Kahn , Cecile de Jongh Subject: Fwd: Jeffrey's new drivers's license Date: Mon, 18 Mar 2019 16:17:24 +0000 Attachments: Scanned_Documents.pdf Begin forwarded messa
EFTA00513673
A656F13CIA/INBOX.mbox/4 23B194848234372-8F13-F7OBCF7860AF/Data/7/0/1/Messages/107458.emlx SourceType Mac Mail First Jeanne Brennen Email 1=Mia > Cecile de (Email) ID 1338569 Source Device Path SourceType First Email (Entail) ID Source Device Path SourceType Contact NYCO24329.aff4/Macintos
EFTA01967725
) Jeanne will be out of the office on the following days: Aug. 2 to Aug 9 (back in the office on the 12th) Thanks. With warm regards, Cecile ): Cecile de DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recip
EFTA01828347
To: Stephen Capli Cc: Doue Schoettle i; Brice Gordon I I; Cecile de Jongh From: Sent Tue 6/30/2009 4:49:30 PM Jeffrey Epstein gary should meet with rosective conractors and or construction managers EFTA_R1_002037
EFTA01985991
To: [email protected][jeevacation gmail.com]: Cecile de Jongh Cc: [email protected][jeevacation@gmail. corn] From: Emad Hanna Sent: Fri 2/11/2011 7:33:10 PM Subject: RE: Fuel Truck I'm working o
EFTA01988697
To: Jong jeevacation mail.com eevacation@gmaitcom : Jeffre [email protected]]; Brice Gordo eanne Brenna ; Larry Visosk : Cecile de From: L Sent: Fri 8/24/2012 10:13:54 AM Subject: Update Wind down, few showers Storm surge high been breaking over the dock all night Coming in
EFTA02256774
trin ; Richard Kahn Jermaine Ruan Sun 8/12/2018 7:48:56 PM Re: Tentative Schedule Thanks for the update Sent from my iPhone Bfiee-an4-Korea ; Cecile de ; Bella > On Aug 12, 2018, at 2:11 PM, wrote: > Below tentative schedule from Jeffrey > currently 19th to zorro . 24 th new york 25 lsj. - 29 , new
EFTA02706572
ey [mailto: Sent: Wednesday, November 21, 2012 = 9:25 AM To: Jeanne Brennan Cc: Lonkevych, Mark; = Satticr, Douglas; Mark White; Erika Kellerhals; Cecile de = Jongh Subject: RE: LSJ = Solar Jeanne, An excel history will be = fine for now, but can you at least send us the latest copy of a bill so = that
EFTA02269310
To: ; Carluz To lo Toyl ; Ann Rodriguez ]; Arline ); Daphne ; Brice and . ; Brice and Carlos (who works for JE)[~1.~1; Cecile de Jongh[ Jeanne Brennnan Wiebracht n]; Bella Klein From: Sent: Wed 12/19/2018 4:30:30 PM Subject: JE Schedule It's confirmed Dec 26 Boca to LSJ
EFTA02566563
To: Cecile de Jongh Subject: Re: that and marriotl so there are many people tha= had real jobs. . now looking. On Wed, Nov 15, 2017 at 7:30 AM, Cecile de =ongh wrote: Yes, Frenchman's Reef laid off=their whole staff. With warm regards, Cecile Sent from my =Phone and misspellings courtesy of iPhone
EFTA02285453
To: Richard Kahn Cc: Daphne Wallace ; Ann Rodriquez( Liston[ alla Lesley Groff ]; Cecile de Jongh From: Sent: Subject: Jermaine Ruan Wed 5/22/2019 7:56:01 PM Re: Punchlist #81 - LSJ Dock Nest Cam Good day Rich Can you forward the logi
EFTA02570559
-mail.</=ont> &=bsp; =/font> From: Jeffrey E=stein <[email protected]> To: Richard Kahn Cr Sent: Thursday, June 13, 2013 4:23 PM Subject: >; Cecile de =ongh ask str=nlgy for the due diligence prior to contract on ayh =br>-- T=e information contained in this communication is confidential, may b= a

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)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ann Rodriquez
PersonEpstein household staff member, property manager

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Cecile de Jongh'
PersonPerson referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Toshiba International Corporation
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)