133
Total Mentions
133
Documents
87
Connected Entities
City in Miami-Dade County, Florida
EFTA00470856
ange accommodations for them. Let me know if you have any questions. Kindly, Lorena Villacorta r pntitled - Copy 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radyca.com From: Ramon Alonso Sent: Tuesda March 20, 2018 11:33 AM To: EFTA00470856 Cc: Lorena Villacorta Subject: Re: IS) Site V
EFTA00818079
y 4, 2018 at 8:37 PM Paola Rengifo < > wrote: Sure. Will do asap. Regards, Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +1 786 502 4543 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legall
EFTA00828638
end you a list of furniture for both these areas., Thank you, EFTA00828638 Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radyca.com This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally p
EFTA00828743
6:00 pm. with Mr. Epstein. Please confirm this time works for him. Thank you, Lorena Villacorta untitled - Copy 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radyca.com EFTA00828743
EFTA00829510
are sure that shortly we will be able to show you much better progress. kind regards, Ramon Alonso President Vw 1450 Brickell Ave. Suite 2190 Miami Fl. 33131 +1 (786) 502 4543 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legall
EFTA00829575
of the unfinished images/drawings we sent today; we are sure that shortly we will be able to show you much better progress. kind regards, Alonso Miami Fl. 33131 www.radyca.com This e-mail, and any attachments thereto. is intended only for use by the addressed O named herein and may contain legally pr
EFTA00829584
e unfinished images/drawings we sent today; we are sure that shortly we will be able to show you much better progress. kind regards, Ramon Alonso Miami Fl. 33131 www.radyca.com This c-mail, and any attachments thereto. is intended only for use by the addicssee(s) meted herein and may contain legally p
EFTA00834822
th a revised one with all input before the end of the week. Regards, Paola Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +I (786) 502 4543 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legal
EFTA00463787
ou >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>» Lorena Villacorta >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>>> 1450 Brickell Ave. >>>>>>>> Suite 2120 >>>>>>>> Miami Fl. 33131 >>>>>>>> +786 502 4543 >>>>>>>> www.radyca.com EFTA00463788 Original Message From: Lesley Groff (mailto: Sent: Thursday, November 16,
EFTA00463793
ou >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>» Lorena Villacorta >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>>> 1450 Brickell Ave. >>>>>>>> Suite 2120 >>>>>>>> Miami Fl. 33131 >>>>>>>> +786 502 4543 >>>>>>>> www.radyca.com EFTA00463794 Original Message From: Lesley Groff (mailto: Sent: Thursday, November 16,
EFTA00463803
>>>>>>> >>>>>>>>> Thnak you >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> Lorena Villacorta >>>>>>>>> EFTA00463804 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 >>>>>>>>> +786 502 4543 >>>>>>>>> www.radyca.com >>>>>>>>> >>>>>>>>> Original Message >>>>>>>>> From: Lesley Groff [mailto: >>>>>>>>>
EFTA00463798
on but we got disconected. Is there is a number I can reach him? Please let me know. Thnak you Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com Original Message From: Lesley Groff [mailto: Sent: Thursday, November 16, 2017 8:03 PM To: Lorena Villaco
EFTA00463817
Lesley >>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Nov 16, 2017, at 7:41 PM, Lorena Villacorta Thnak you Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com Original Message From: Lesley Groff (mailto: Sent: Thursday, November 16, 2017 8:03 PM To: Lorena Villaco
EFTA00463813
on but we got disconected. Is there is a number I can reach him? Please let me know. Thnak you Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com Original Message From: Lesley Groff (mailto: Sent: Thursday, November 16, 2017 8:03 PM To: Lorena Villaco
EFTA00463828
>>>>>>> you too >>>>>>>>>>> On Nov 16, 2017, at 8:02 PM, Lorena Villacorta >>>>>>>>>» > wrote: Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com Original Message From: Lesley Groff [mailto: Sent: Friday, November 17, 2017 9:06 AM To: Lorena Villacort
EFTA00463824
Lesley >>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Nov 16, 2017, at 7:41 PM, Lorena Villacorta Thnak you Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com Original Message From: Lesley Groff (mailto: Sent: Thursday, November 16, 2017 8:03 PM To: Lorena Villaco
EFTA00463834
>>> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> he arrives at his residence. Thank you, Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com Original Message From: Lesley Groff [mailto: Sent: Friday, November 17, 2017 9:06 AM To: Lorena Villacort
EFTA00463860
e let me know if there is any further instructions when he arrives at his residence. Thank you, Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com Original Message From: Lesley Groff [mailto: Sent: Friday, November 17, 2017 9:06 AM To: Lorena Villacort
EFTA00463865
> > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > 1450 Brickell Ave. > > > > > > > > > > > > Suite 2120 > > > > > > > > > > > > Miami Fl. 33131 > > > > > > > > > > > > +786 502 4543 > > > > > > > > > > > > www.radyca.com > > > > > > > > > > > > > > > > > > > > > > > > > > > > > >
EFTA00210859
's (Mira Name. Aden. and Telephone Number) Robert C. Josefsberg. Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami Fl nitro 0`11 -#%- CA/ - .806st- (d) Check County Where Action Arose. 1>IIA511 D s DT 1 Mon ROI II. BASIS OF JURISDICTION wise an - X (Jnc Box Only)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Lorena Villacorta
PersonPerson referenced in documents
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Paola Rengifo
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Great St. James & Little
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Caribbean
LocationRegion to the center-east of America composed of many islands / coastal regions surrounding the Caribbean Sea

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ryan C. Wisehart
PersonPerson referenced in documents
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents
Brian Moseley
PersonPerson referenced in documents