5
Total Mentions
5
Documents
18
Connected Entities
Person referenced in documents
EFTA00725865
n Beverages, Inc. 39 39 Check 02404/2009 Island Marine Outfitters 6 6 Credit Card C 02/10/2009 Marina Market 407 407 Deposit 02/18/2009 Ann M. Rodriguez -3 -3 Check 0328/2009 Food Center 8 8 Deposit 03/26/2009 04/02/2009 4 4 Check 3438 Virgin Beverages. Inc. 62 52 Credit Card C 04/03/2
EFTA00622252
,630 Total 98,580 98,852 100,250 LSJ Compensation & Benefits - 2010 ' 4 -4 907,648 EFTA00622259 Hire Date Increase Date 2010 Employee Ann M. Rodriguez Cecile R. de Jcsngh 06/09/2003 04/03/2000 7/16/2010 1, Daphne L. Wallace 08/12/200018/27/2010 Jeanne Brennan Wiebrac 08/0120001/12010_4 Jermai
EFTA02253013
va's Team Hello Kathy (or someone on Natasha's team!) :) We need to purchase the below tickets: -3 one way tickets from STT-MIA on August 19th for Ann M. Rodriguez, Emery I. Poleon & Sierra T. Poleon. -2 one way tickets from MIA-JAN (Jackson, Mississippi) on Aug 24th for Ann M. Rodriguez & Sierra T. Poleon.
EFTA02253203
ask that I go to you for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th for Ann M. Rodriguez. Emery I. Poleon & Sierra T. Poleon. Re: Emma going to Barry University then CC to Piney Woods Boarding School after 2 one way tickets from MIA-J
EFTA02257023
that I go to you for airline purchases for myself and my girls. > If possible, I would need.. > 3 one way tickets from STT-MIA on August 19th for Ann M. Rodriguez, Emery I. Poleon & Sierra T. Poleon. > Re: Emma going to Barry University then CC to Piney Woods Boarding School after > • 2 one way tickets from

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
MIA-JAN
OrganizationOrganization referenced in documents
STT-MIA
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Ann Rodriquez
PersonEpstein household staff member, property manager
Daphne L. Wallace
PersonName reference in documents
Barry University
OrganizationCatholic university in Miami, Florida
Poleon & Sierra T. Poleon
OrganizationOrganization referenced in documents
Rodriguez & Sierra T. Poleon
OrganizationOrganization referenced in documents
Emery I.
PersonName reference in documents
Ann M.
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
College & Boarding
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018