116
Total Mentions
116
Documents
92
Connected Entities
Person referenced in documents
EFTA00285058
m EST (1:15 m STT time Con . Call w IPA Director Carlton Dowe JE to initiate the call or arsco 1:00pm EST (2:00pm STT time) Appt w/Former Senator Celestino White at STC 1:30pm EST (2:30pm STT time) Appt w/Erika Kellerhals at STC ( 3:00pm EST (4:00pm STT time) Appt w/Donald Pomeranz at Pomeranz's office Al C
EFTA00365123
nited! at Newark at 12:35pm (Rec. Loc.. Citicar Confirm} EFTA00365123 a m Meeting w/Gubernatorial candidate Kenneth Mapp at STC (Appt made with Celestino White: Sat Aug. 16, 2014 LSJ Sun. Aug. 17, 2014 LSJ 3:28pm Amy Cassell to arrive STT via AA I. (operated by USAir) 4:20pm Sarah and Ameilia Bermudez a
EFTA00365130
ted#1164 at Newark at 12:35pm (Rec. Loc.#MZYTYT, Citicar Confirm#6114) 1:00pm Meeting w/Gubernatorial candidate Kenneth Mapp at STC (Appt made with Celestino White: 340 690 4498) Sat Aug. 16, 2014 LSJ su tf . A g. 17, 2014 LSJ 3:28pm Amy Cassell to arrive STT via AA#833 (operated by USAir) 4:20pm Sarah and
EFTA00284764
pm JE to call Mort Zuckerman TUESDAY JULY 2.2013 LSJ Reminder: Ann Rodriguez on holiday July 2-12 12:00pm to arrive STT via AA#655 3:30pm Appt w/Celestino White at STC WEDNESDAY JULY 3, 2013 LSJ Reminder: Emancipation Day, STC is Closed 12:50pm Joi Ito to arrive STT via AA#505. Jermaine to pick up Joi and
EFTA00651118
, at 5:47 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: great On Wed, Feb 19, 2014 at 3:36 PM, Cecile de Jongh < wrote: Jeffrey, I spoke to Celestino last week about us being interested in hiring Rometa. He just called me back to say that she would like to come in to interview with you. Do you ha
EFTA00365395
ey, >>> >>> JE asked me to set up a meeting with gubernatorial candidate Kenneth Mapp on Friday, August 15. The date is confirmed through the POC, Celestino White. The venue will be the STC office but we need a time from JE. Can you please get a time from him so I can pass that along? Thanks. >>> >>> The PO
EFTA00365415
ey, >>> >>> JE asked me to set up a meeting with gubernatorial candidate Kenneth Mapp on Friday, August 15. The date is confirmed through the POC, Celestino White. The venue will be the STC office but we need a time from JE. Can you please get a time from him so I can pass that along? Thanks. >>> >>> The PO
EFTA00365548
Hi Lesley, JE asked me to set up a meeting with gubernatorial candidate Kenneth Mapp on Friday, August 15. The date is confirmed through the POC, Celestino White. The venue will be the STC office but we need a time from JE. Can you please get a time from him so I can pass that along? Thanks. The POC's conta
EFTA00388005
Jul 2013 20:46:25 +0000 TUESDAY JULY 2, 2013 LSJ Reminder: Ann Rodriguez on holiday July 2-12 12:00pmend to arrive STT via AA#655 3:30pm Appt w/Celestino White at STC WEDNESDAY JULY 3, 2013 LSJ Reminder: Emancipation Day, STC is Closed 12:50pm Joi Ito to arrive STT via AA#505. Larry Visoski to meet Joi at
EFTA00390621
Farkas, Andrew L Subject: Re: When r u next in ny? 24 for = graduation , arrive eyeing of 23 leave evenin of 25, I know you , please don't fret, Celestino should be discussed sooner On Thu, May 9, 2013 at 11:26 AM, Farkas, Andrew L. < wrote: This message, and any attachments hereto, is confidential a
EFTA00684945
e impossible to stop by LSJ. We do plan to put into Yacht Haven Saturday afternoon and to spend the last night there. I have asked Joe Boschulte and Celestino White to come by for a casual drink and then the family will have dinner at one of the YHG restaurants. If you are available and inclined I'd LOVE you to
EFTA00847104
Subject: Re: Date: Fri, 04 Sep 2015 13:57:52 +0000 could you give a call to ms george. On Fri, Sep 4, 2015 at 9:53 AM, Cecile de Jongh > wrote: Celestino said that he will get the info today. I am, to call him early this afternoon. With warm regards, Cecile On Friday, September 4, 2015 10:16 AM, jef
EFTA00847107
0:57 AM, jeffrey E. <[email protected]> wrote: could you give a call to ms george. On Fri, Sep 4, 2015 at 9:53 AM, Cecile de Jongh < > wrote: Celestino said that he will get the info today. I am, to call him early this afternoon. With warm regards, Cecile On Friday, September 4, 2015 10:16 AM, jef
EFTA00850244
, Cecile de Jongh < wrote: Do you think we should ask Erika who can then call Tammy Smalls (the BIR attorney)? Or I can call her directly. I think Celestino would have to go to someone else to find out. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Jul 27, 2015,
EFTA00850250
, Cecile de Jongh < wrote: Do you think we should ask Erika who can then call Tammy Smalls (the BIR attorney)? Or I can call her directly. I think Celestino would have to go to someone else to find out. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Jul 27, 2015,
EFTA00868750
Subject: Re: Meeting Date: Fri, 07 Nov 2014 12:45:13 +0000 12? On Fri, Nov 7, 2014 at 8:41 AM, Cecile de Jongh < > wrote: Good morning Jeffrey, Celestino and Mapp would like to meet with you ASAP. With warm regards, Cecile de Jongh Sent from my iPhone please note The information contained in this
EFTA00868756
On Nov 7, 2014, at 8:45 AM, jeffrey E. [email protected]> wrote: 12? On Fri, Nov 7, 2014 at 8:41 AM, Cecile de Jongh < Good morning Jeffrey, Celestino and Mapp would like to meet with you ASAP. With warm regards, Cecile de Jongh Sent from my iPhone please note The information contained in this
EFTA00868777
gmail.com> To: Cecile de Jongh Subject: Re: Date: Fri, 07 Nov 2014 15:12:22 +0000 > Mapp? On Friday, November 7, 2014, Cecile de Jongh wrote: Celestino and Seb will be here at 1 PM. With warm regards, Cecile On Friday, November 7, 2014 8:42 AM. Jeffrey E. <[email protected]> wrote: Bad weathe
EFTA00869060
From: Cecile de Jongh To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun, 19 Oct 2014 20:37:34 +0000 Mapp and Celestino are away until Wed eve. Wanted to see you on Thursday or Friday, if possible. With warm regards, Cecile de Jongh Sent from my iPhone On Oct 19, 2
EFTA00129017
a list of candi- dates he should vote for. Delongh also suggested ways to influence senators, writing to Epstein that he should, "consider putting Celestino [White] on some sort of monthly retainer. That is what will get you his loyalty and access," according to the filing. De Jongh also "crafted a pl

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Terrence Rabsatt
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Christensen/Ottley - Rich
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ann Rodriquez
PersonEpstein household staff member, property manager
Winston and Strawn
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Winston
PersonCity in and the county seat of Forsyth County, North Carolina, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Tammy Smalls
PersonPerson referenced in documents
Strawn
PersonSurname reference in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

South
LocationDirectional region of the United States
Richard Barnett
PersonIndividual referenced in Epstein documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist