7
Total Mentions
7
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA00259898
Pacific during Workl War II. He also made two jumps apiece on his 75th and 80th birthdays. • 'Perfect Storm' survivor fined for Illegal fishing: Fisherman and author Linda Greenlaw, who survived the .noreaster that was the basis for the book and movie The Perfect Storm, was fined $31,500 on Tuesday
EFTA00475214
On Wed, May 23, 2018 at 11:07 AM, Lesley Groff < > wrote: HI Karen...Please see below! what other hotel would you advise for Ramon and his staff? Fisherman's Wharf Marriott? Jeffrey asked me to ask you! Begin forwarded message: From: Lorena Villacorta < Subject: Trip to Island Date: May 23, 2018 at
EFTA00475216
ist? Thank you On Wed, May 23, 2018 at 11:07 AM, > wrote: HI Karen...Please see below! what other hotel would you advise for Ramon and his staff? Fisherman's Wharf Marriott? Jeffrey asked me to ask you! Begin forwarded message: From: Lorena Villacorta < Subject: Trip to Island Date: Ma 23, 2018 at 1
EFTA02247159
To: Ramon Alonso Ocejo From: Sent: Wed 5/23/2018 2:51:51 PM Subject: Re: Trip to Island Hi Lorena...try Fisherman's Wharf Marriott ! I know lots of people have stayed there... On May 23, 2018, at 10:30 AM, Lorena Villacorta > wrote: Good morning Hope you are
EFTA02247398
23/2018 3:07:01 PM Subject: Fwd: Trip to Island imacie001 ono HI ...Please sec below! what other hotel would you advise for Ramon and his staff? Fisherman's Wharf Marriott? Begin forwarded message: From: Lorena Villacorta < Subject: Trip to Island Date: May 23, 2018 at 10:30:49 AM EDT To: Lesley Gr
EFTA02247423
t: Wed 5/23/2018 3:07:10 PM Subject: Fwd: Trip to Island HI Karen... Please see below! what other hotel would you advise for Ramon and his staff? Fisherman's Wharf Marriott? Jeffrey asked me to ask you! Begin forwarded message: From: Lorena Villacorta Subject: Trip to Island Date: May 23, 2018 at 10:
EFTA02247585
u assist? Thank you On Wed, May 23, 2018 at 11:07 AM, wrote: HI -...Please see below! what other hotel would you advise for Ramon and his staff? Fisherman's Wharf Marriott? Jeffrey asked me to ask you! Begin forwarded message: From: Lorena Villacorta < Subject: Trip to Island Date: Ma 23 2018 at 10:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Lorena Villacorta
PersonPerson referenced in documents
Joel Gallardo
PersonPerson referenced in documents
Wharf Marriott
LocationLocation referenced in documents
Bolongo Bay Beach Resort
LocationResort in St. Thomas, U.S. Virgin Islands
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
The St. James Group
OrganizationReal estate and services group associated with Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bolongo Bay
LocationBight in Saint Thomas, United States Virgin Islands, United States of America
Crystal Cove Villas
LocationLocation referenced in documents