26
Total Mentions
26
Documents
162
Connected Entities
First name reference to multiple individuals in the documents
EFTA01347621
TER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Edward-F.Lieber Edward F.Lieber 266 North Central Avenue Valley Stream, NY 11580 MEMO Rosalyn S:Fontanilka 1000 LO 190 1:02 LOO L0334 05 n'35 26969111' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1019 10/28/20
EFTA00263131
later amended her complaint on 8 October 2019 with the names of the previously unidentified women enablers to include Lesley Groff, and the late Rosalyn FontanillaPA Priscilla Doe v Epstein's estate (2019) Ghislaine Maxwell was named in one of three lawsuits filed in New York on 20 August 2019 agai
EFTA00316288
ank you for your Order SW00885417245055 placed on October 27. 2016 14:19 PM Billing Address Payment Information Master Card Gift 1 of 1: Send To Rosalyn 17^^, Sin in I Create Account I Track Your Ordor International Delivery II I Store Locator Customer Support G.it Baskets S Keepsake Gifts Sam
EFTA00321532
iPhone On Jul 27, 2016, at 6:04 PM, Lesley Groff < wrote: Good. I hope they are quick about it Sent from my iPhone On Jul 27, 2016, at 6:03 PM, Rosalyn wrote: Not sure maybe till tom ,thanks Les!!! On Wednesday, July 27, 2016, Lesley Groff < wrote: Yes it stinks getting old! But you have to list
EFTA00359050
> On Nov 12, 2014, at 2:31 PM, > wrote: > • YES!! I hope you can figure something out. :) > Sent from my iPhone >> On Nov 12, 2014, at 2:20 PM, Rosalyn >> >> Hi Les so we will be off tom and problem.thanks so much. >> >> Sent from my iPhone >> wrote: i can fix my Fontanilla < > Frid becaus
EFTA00360228
> wrote: > • He can't change the sheets and way towels? Can you or help with that then? > Sent from my iPhone >> On Oct 22, 2014, at 11:28 AM, Rosalyn >> » Hi Mcan help cleaning but not the laundry and beddings >> >> Sent from my iPhone >> >>> On Oct 22, 2014, at 10:53 AM, >>> >>> : can o
EFTA00411226
Fromm: I ale To: Jeffrey Epstein Cc: < Ila>, Rosalyn Fontanilla , "Jojo(haciano Fontanilla" Rich Barnett Subject: Date: Fri, 15 Jun 2012 14:33:49 +0000 Michael Weinstein is confirmed to photograph t
EFTA00431343
From: To: Cc: =<I Fontanilla "Jojo(luciano) Fontanilla" Subject: Re: Date: Tue, 05 Jul 2011 14:39:03 +0000 Rosalyn Perfect!! anca can you come see me? I have a Welcome Letter that needs to be left with the doorman tomorrow morning for a guest who is arriving in
EFTA00406385
From: To: Visoski , LSJ o Luciano) Fontanilla" , Rosalyn , Janusz Banasiak Fontanilla Cc: Karyna Shuliak Date: Tue, 21 Aug 2012 13:47:45 +0000 JE just told me he will have wheelsup tomorrow, Wed, at 12pm
EFTA00562758
From: To: Cc: Fontanilla Date: Tue, 05 Jul 2011 13:20:03 +0000 =<MIMIlle, Rosalyn , "Jojo(luciano) Fontanilla" Hi Thank you. is off this week, so we will need you to clean the 2 offices at 301 this week, 10B and 10F. EFTA00562
EFTA00563114
From: To: Jeffrey Epstein <[email protected]> Cc: Subject: Date: Tue, 19 Jul 2011 18:48:29 +0000 "c lin, Rosalyn "Jojo(luciano) Fontanilla" Jaron Lanier will come for breakfast at 7:30am on Thursday. EFTA00563114
EFTA00512047
braty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100182.partial.emlx Mac Mail Rosalyn 1334508 NYC024329.aff4/Macintosh HD Contact /Users/lcatyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13C1A/Sent Messages. mbox/423B1948-4823-
EFTA00511921
ilN2/Mac- Sent Messages.mbox/5184DD6D-098A -4810-977E-8613A4F7EC65/Data/1/5/1/Messages/151078.emlx SourceType Mac Mail First Rich Barnett Email Rosalyn (Email) ID 1055668 Contact Source Device Path NYC024329.aff4/Macintosh HD /UsersM (Deleted)/Library/MailN2/Mac- Sent Messages.mbox/5184DD6D-
EFTA01379934
Swatzell Credit Suisse SANL: PB USA DALLAS Managing Director "200 Crescent Court Suite 1100" Dallas TX 75201 US pswatzel 0/0/00 "McKee, Rosalyn" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn•Recipients/cn=phil.swatzell EX "Swatzell, Phil Unspecified P.S.
EFTA02295924
On Aug 2, 2016, at 12:47 PM, Eva Dubin <[email protected] <mailto:[email protected]> wrote: Jeff Port has very generously offered to take over Rosalyn's ( Lynn's) work up.... Please organize liver biopsy through his office Thank you Dr Jeff Port!!! Patients name again is Rosalyn Fontanill DOB Feb
EFTA02298994
=span> Subject: Re: Date: January 23, 2012 10:16:25 AM EST To: =br> here is the FedEx tracking number 8987 9122 1373 On Jan 23, 2012 10:13 AM, "Rosalyn =ontanilla" rote: Ok On Jan 23, 2012 10:12 AM, rote: JE will be returning to NY sometime on Wed the 25th EFTA_R1_01163669 EFTA02298994
EFTA02303206
r 31, 2014 4:01 PM To: Rosalyn Fontanilla Subject: Re: iPad for JE In the entry table in 8H? Sent f=om my iPhone On Oct 31, 2014, at 11:49 AM, Rosalyn Fontanilla=< <mailto wrote: wrote: > >= I did already yes i p=t it in the entry table Sent from my iPhone On O=t 31, 2014, at 11:18 AM, Karyna
EFTA02306598
12= at 5:55 PM, Rosalyn Fontanilla wrote: =PM hello the two brown stool can we have that sorry I just think abou= that :) On May 22, 2012 8:06 AM, "Rosalyn Fontanill=" < <mailto > wrote: <mailto Nothing but thank you so much next time again . On May 22, 2012 7:55 AM, > =gt; wrote: ok no problem. S
EFTA02454639
Associates Inc. =75 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel 3 EFTA_R1_01556510 EFTA02454641 On Aug 8, 2016, at 12:24 PM, Rosalyn=Fontanilla wrote: Thank= Rich, =br>On Monday, August 8, 2016, Richard Kahn tt i</=» wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Ave
EFTA02307546
d two side table, l= the center rugs also going I II take it can jojo use the big car to take =he bed to our house thanks On May 21, 2012 8:59 AM, "Rosalyn Fontanill=" < wrote: Ok I II try this but I don't have the maid code .thank you On May 21, 2012 8:49 AM, ' 20334. Or try maid code at; On May 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Gaines
PersonSurname reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Sloane
PersonSurname reference in Epstein-related documents

Carmen
PersonFirst name reference in Epstein documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Carmen Sloane
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein