23
Total Mentions
23
Documents
77
Connected Entities
Person referenced in documents
EFTA01309489
(Captain Tap) Wednesday 7/31/19 boat log sportis captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8:30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332790 EFTA 00205516 EFTA01309490 Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas
EFTA01309412
5119, 1:03 PM Wednesday 7/31/19 boat log sportis captain TAP. 7:00 staff to LSJ captain Tap 8am Kevin & Garth to GSJ 8.30am Kevin & Garth to LSJ Liston Thomas 9:30am to LSJ Jermaine Ruan 9:30am to LSJ Jermaine Ruan 1:30pm to STT Liston Thomas 1:30pm to STT 4 OOPM staff to STT (CaptainTap) Thursday 8/1
EFTA00495602
u mentioned on april 24th there would be changes however I have never heard anything more.. thank you Richard Kahn Begin forwarded message: From: Liston Thomas < Subject: Nest Cam Date: April 24, 2019 at 9:02:45 PM EDT To: Richard Kahn < de Jongh < >, Jermaine Ruan < >, Cecile Good evening, The Nest
EFTA00495610
e would be changes however I have never heard anything more.. thank you <Image-1 jpg> EFTA00495610 Richard Kahn Begin forwarded message: From: Liston Thomas < Subject: Nest Cam Date: April 24, 2019 at 9:02:45 PM EDT To: Richard Kahn < Cecile de Jonah >, Jermaine Ruan < >, Good evening, The Nest Ca
EFTA00849378
To: "Jeffrey E." <[email protected]> Cc: Jermaine Ruan >, Cecile de Jongh Subject: Re: Date: Tue, 27 Mar 2018 14:06:13 +0000 Greetings Sir, Liston Thomas is on his way out to the STC office now. Respectfully, Daphne On Tue, Mar 27, 2018 at 9:01 AM, Daphne Wallace < wrote: Greetings Sir, Jermaine
EFTA00849370
com> Cc: Jermaine Ruan < >, Cecile de Jongh Subject: Re: Date: Tue, 27 Mar 2018 14:01:34 +0000 Greetings Sir, Jermaine is on the phone now with Liston Thomas. They are trying to fix the problem now. Respectfully, Daphne On Tue, Mar 27, 2018 at 8:58 AM, jeffrey E. <[email protected]> wrote: the phon
EFTA00854589
15, 2018 in 1 1 :23: I'M AST To: Cecile de Jongh Cc: Subject: 3-15-18 LSJ VIYA Visit Good Evening The visit to LSJ by Dean Dennett of VIVA and Liston Thomas found that the current phone switch is not SIP ((Session Initiation Protocol) is a protocol used in VoIP communications allowing users to make voice
EFTA00645700
iame Ruan Date: March 20, 2015 at 5:36:27 PM EDT To: Rich Kahn Good day Rich Attach am pits of the Al server and the 100 chromebooks delivered by Liston Thomas Regards Jruan EFTA00645700 EFTA00645701 Sent from my 'Phone EFTA00645702
EFTA00496005
From: Jermaine Ruan To: Mike Glidden <[email protected]> Cc: Richard Kahn •, Ann Rodriquez de Jon hne Wallace , Liston Thomas Subject: Request for Purchase of Yeti Solar Power Generators Date: Fri, 24 May 2019 15:14:04 +0000 Cecile Good day Mike Requesting 3 Yeti Genera
EFTA01735340
Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Alexander Liston Thomas Luckner Legner Maurice Bedminster Miosotis Marte Completed: Jul 5. 2019 at 653 AM Completed: Jul 5. 2019 or 6:53 AM Completed. Jul 5. 201
EFTA02540580
shred them. Jermaine: I can look for someone who has an IT backgro=nd to help Jermaine. We did try to hire someone for him a few years ago.&n=sp; Liston Thomas helps Jermaine on a contractual basis. EFTA_R1_01689501 EFTA02540580 Anna's Receipts: Cashkim =hould be drafted to help Anna with her receipt bac
EFTA02397556
Attachments: IMG_1880.1PG; Untitled attachment 00131.txt; IMG_1881JPG; Untitled attachment 00134.txt; IMG_1882JPG; Untitled attachment 00137.txt Liston Thomas has given us WIFI again through Broadband VI. VINGN & VIYA was unable to assist or help us. They won't be able to help us u=til Dec-Jan 1 EFTA_R1_
EFTA02540972
an an= shred them. Jermaine: I can look fo= someone who has an IT background to help Jermaine. We did try to hire som=one for him a few years ago. Liston Thomas helps Jermaine on a contr=ctual basis. Ann='s Receipts: Cashkim should be drafted to help Anna with her rec=ipt backlog and going forward. He is ver
EFTA02285453
il 24th there would be changes however I have never heard anything more.. thank you <Image- I .jpg> Richard Kahn Begin forwarded message: From: Liston Thomas Subject: Nest Cam Date: April 24, 2019 at 9:02:45 PM EDT To: Richard Kahn < , Jermaine Ruan >,Cecile e ong <IMMIME II IMa Good evening, The
EFTA02286630
il 24th there would be changes however I have never heard anything more.. thank you <Image- I jpg> Richard Kahn Begin forwarded message: From: Liston Thomas Subject: Nest Cam Date: April 24, 2019 at 9:02:45 PM EDT Jermaine Ruan Cecile de Jongh Good evening, EFTA_R1_01113014 EFTA02286631 The Nest
EFTA02286988
il 24th there would be changes however I have never heard anything more.. thank you <Image-1..0g> Richard Kahn Begin forwarded message: From: Liston Thomas Subject: Nest Cam Date: April 24, 2019 at EFTA_R1_01113548 EFTA02286989 9:02:45 PM EDT To: Richard Kahn >, Jermaine Ruan , Cecile de Jongh
EFTA02580128
de Jongh < Sent: Tuesday, October 17, 2017 4:49 PM To: J E Cc: Jeanne Brennan Wiebracht Subject: Possible Donation Good afternoon Jeffrey, Liston Thomas has been working with us to get LSJ's and STC'= connectivity up and running. He also volunteers with the St. John Rescue.= St. John Rescue volunteer
EFTA02491830
esday, March 27, 2018 2:02 PM To: jeffrey E. Cc: Jermaine Ruan; Cecile de Jongh Subject: Re: Greetings Sir, Jermaine is on the phone=now with Liston Thomas. They are trying to fix the problem now. Respectfully, Daphne On Tue, Mar 27= 2018 at 8:58 AM, jeffrey E. <[email protected] <mailto:jeeva=ati
EFTA02630817
From: 1 <[email protected]> Sent: Friday, March 8, 2019 8:27 PM To: Cecile de Jongh Subject: Re: Mr. Liston Thomas Thx <=iv dir="ltr" class="gmail_attr">On Fri, Mar 8, 2019 at 3:27 PM Cecile =e Jongh <mailto > wrote: Good afternoon M=. Epstein, As we have di
EFTA02630858
From: Cecile de Jongh < Sent: Friday, March 8, 2019 8:27 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Mr. Liston Thomas Good afternoon Mr. Epstein, As=we have discussed over the past few months, STC needs additional technical=assistance. Jermaine has been carrying t

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)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Liston
PersonProperty worker on Little St. James island, referenced in Richard Kahn communications about materials and maintenance
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Gusneme Dalce
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Cuthbert Titre
PersonPerson referenced in documents
Danny Boodram
PersonPerson referenced in documents
Dupson Donissaint
PersonPerson referenced in documents
Garth Eugene
PersonPerson referenced in documents