46
Total Mentions
42
Documents
38
Connected Entities
Person referenced in documents
EFTA00474507
ta <[email protected]>• On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo , thank you. > Daniella Ali Reservations Manager Bolongo Bay Beach Resort Reservations Department wrote: VS citizens do not need- a passport t
BookrYour Vacation right now. From: Sent: Wednesday, May 23, 2018 3:36 PM EFTA00474508 Subject: Bolongo Bay Reservation Confirmation Dear Joel Gallardo : Thank you for choosing Bolongo Bay Beach Resort for your vacation. We are looking forward to welcoming you to our resort. While nature has recove
EFTA00475247
nd kind regards, Daphne On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo , thank you. Daniella Ali Reservations Manager Bolongo Bay Beach Resort Reservations Department wrote: VS citizens do not need- a passport to t
now or Bookyour Vacation right EFTA00475248 From: Sent: Wednesday, May 23, 2018 3:36 PM Subject: Bolongo Bay Reservation Confirmation Dear Joel Gallardo : Thank you for choosing Bolongo Bay Beach Resort for your vacation. We are looking forward to welcoming you to our resort. While nature has recove
EFTA00475255
call emai or BookrYour Vacation rigfit now. From: Sent: Wednesday, May 23, 2018 3:36 PM Subject: Bolongo Bay Reservation Confirmation Dear Joel Gallardo : EFTA00475256 Thank you for choosing Bolongo Bay Beach Resort for your vacation. We are looking forward to welcoming you to our resort. While na
phne cla ; LSJ GSJ < On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo, thank you. ; Lorena Villacorta .ic ); Lesley Groff < Daniella Ali Reservations Manager Bolongo Bay Beach Resort Reservations De artment wrote
EFTA02247073
right now. From: Sent: Wednesday, May 23, 2018 3:36 PM Subject: Bolongo Bay Reservation Confirmation EFTA_R1_01025579 EFTA02247074 Dear Joel Gallardo : Thank you for choosing Bolongo Bay Beach Resort for your vacation. We are looking forward to welcoming you to our resort. While nature has recove
regards, Daphne On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay rote: Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo , thank you. Daniella Ali Reservations Manager Bolongo Bay Beach Resort Reservations Department US citizens do not need a passport to travel to
EFTA00475199
Lesley, Hope you are doing good. Ramon spoke to Mr. Epstein and our team will be travelling to the island next week. Ramon Alonso Daziano Smith Joel Gallardo Arley Aguila They will be arriving to St. Thomas May 29th AA Flight #1391 at 2:58 pm. The departure will be June 1st AA Flight #943 at 2:24 pm. I
EFTA00475214
Lesley, Hope you are doing good. Ramon spoke to Mr. Epstein and our team will be travelling to the island next week. Ramon Alonso Daziano Smith Joel Gallardo Arley Aguila They will be arriving to St. Thomas May 29th AA Flight #1391 at 2:58 pm. The departure will be June 1st AA Flight #943 at 2:24 pm. I
EFTA00475197
Lesley, Hope you are doing good. Ramon spoke to Mr. Epstein and our team will be travelling to the island next week. Ramon Alonso Daziano Smith Joel Gallardo Arley Aguila They will be arriving to St. Thomas May 29th AA Flight #1391 at 2:58 pm. The departure will be June 1st AA Flight #943 at 2:24 pm. I
EFTA00725633
te count for each mail bag cut open in violation of the statutory offense, despite the transaction being "in a sense continuous"); United States v. Gallardo, 915 F.2d 149, 151 (5th Cir. 1990) (explaining that "each separate use of the mail to transport or ship child pornography should constitute a separa
EFTA00475201
Lesley, Hope you are doing good. Ramon spoke to Mr. Epstein and our team will be travelling to the island next week. Ramon Alonso Daziano Smith Joel Gallardo Arley Aguila They will be arriving to St. Thomas May 29th AA Flight #1391 at 2:58 pm. The departure will be June 1g AA Flight #943 at 2:24 pm. I
EFTA00465758
47:39 AM EST To: Subject: RE: Jeffrey Epstein The following members of our team will be going to the island. -Daziano Smith -Arley Aguila -Joel Gallardo They will be arriving in different flights, since we couldn't find many options. *Daziano and Arley arriving to S'I'T on Sunday Dec 10th at 12:10
EFTA00465755
47:39 AM EST To: Subject: RE: Jeffrey Epstein The following members of our team will be going to the island. -Daziano Smith -Arley Aguila -Joel Gallardo They will be arriving in different flights, since we couldn't find many options. *Daziano and Arley arriving to STT on Sunday Dec 10th at 12:10 pm
EFTA00465772
he info you need re flight details: >> The following members of our team will be going to the island. >> -Daziano Smith >> -Arley Aquila >> -Joel Gallardo >> >> They will be arriving in different flights, since we couldn't find many >> options. >> >> *Daziano and Arley arriving to STT on Sunday Dec
EFTA00465768
Villacorta < > wrote: > • Lesley, > • The following members of our team will be going to the island. > -Daziano Smith > -Arley Aquila > -Joel Gallardo > • They will be arriving in different flights, since we couldn't find > many options. > • *Daziano and Arley arriving to STT on Sunday Dec 10th
EFTA00465763
acorta < wrote: >> » Lesley, >> >> The following members of our team will be going to the island. >> -Daziano Smith >> -Arley Aquila >> -Joel Gallardo >> >> They will be arriving in different flights, since we couldn't find many » options. >> >> •Daziano and Arley arriving to STT on Sunday Dec
EFTA00475216
rning M, Hope you are doing good. Ramon spoke to Mr. Epstein and our team will be travelling to the island next week. Ramon Alonso Daziano Smith Joel Gallardo Arley Aguila They will be arriving to St. Thomas May 29th AA Flight #1391 at 2:58 pm. The departure will be June 1st AA Flight #943 at 2:24 pm. I
EFTA00465787
:59 PM, Ann Rodriquez < > wrote: >>> >>> Hi Lorena & Lesley„ >>> >>> Can you forward me the phone numbers for Daziano Smith, Arley Aquila & Joel Gallardo if possible? >>> >>> >>> Thank you, >>> Ann R. >>> >>>> >>>> >>>> Hello Anna >>>> >>>> Below island. >>>> I think there is all the infor
EFTA00465770
illacorta < > wrote: >> » Lesley, >> » The following members of our team will be going to the island. » -Daziano Smith » -Arley Aquila » -Joel Gallardo >> » They will be arriving in different flights, since we couldn't find » many options. >> » *Daziano and Arley arriving to STT on Sunday Dec 10
EFTA00475203
Lesley, Hope you are doing good. Ramon spoke to Mr. Epstein and our team will be travelling to the island next week. Ramon Alonso Daziano Smith Joel Gallardo Arley Aguila They will be arriving to St. Thomas May 29th AA Flight #1391 at 2:58 pm. The departure will be June 1st AA Flight #943 at 2:24 pm. I
EFTA00475198
Lesley, Hope you are doing good. Ramon spoke to Mr. Epstein and our team will be travelling to the island next week. Ramon Alonso Daziano Smith Joel Gallardo Arley Aguila They will be arriving to St. Thomas May 29th AA Flight #1391 at 2:58 pm. The departure will be June 1g AA Flight #943 at 2:24 pm. I
EFTA00475193
Lesley, Hope you are doing good. Ramon spoke to Mr. Epstein and our team will be travelling to the island next week. Ramon Alonso Daziano Smith Joel Gallardo Arley Aguila They will be arriving to St. Thomas May 29th AA Flight #1391 at 2:58 pm. The departure will be June 1st AA Flight #943 at 2:24 pm. I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lorena Villacorta
PersonPerson referenced in documents
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Bolongo Bay Beach Resort
LocationResort in St. Thomas, U.S. Virgin Islands

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Lenore
PersonFirst name reference to multiple individuals in Epstein-related documents
Wharf Marriott
LocationLocation referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Bolongo Bay
LocationBight in Saint Thomas, United States Virgin Islands, United States of America
Fisherman
PersonSurname or name fragment in documents
Ramon et al
PersonPerson referenced in documents

Enclosed
PersonNER artifact: Common word misidentified as person name
the Fisherman's Wharf Marriott
OrganizationOrganization referenced in documents
Front Office
OrganizationOrganization referenced in documents
Aquila
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch