16
Total Mentions
16
Documents
17
Connected Entities
Person referenced in documents
EFTA00346917
From: Larry Visoski clia> To: Anna Rodriguez Fontanilla Cc: Darren Indyke Subject: Lsj arrival Date: Sun, 07 Jun 2015 01:28:21 +0000 Jermaine Ruan , JoJo Tomorrow Sunday, Depart Teterboro
EFTA00850362
fit up, tack, weld, and dye penetrant to insure no leaks. Labor $11,910 (Originally $14,410 but a discount was given as per our conversation with Anna Rodriguez.) 2) Materials: 70 Sq ft of 5086 marine grade aluminum plate, cut off wheels, grinding wheels, argon gas, mig wire, dye penetrant, and misc $5750
EFTA00335092
From: Lany Visoski To: ==l > Cc: Lyn fontanilla Darren hid ke , Jojo fontanilla , Rich Kahn Anna Rodriguez Jermaine Ruan Subject: Re: Wheels up Confirmed? Date: Tue, 17 Nov 2015 23:14:18 +0000 Hi, Heli on LSJ at 7:15am tomorrow, we will preclear STT cus
EFTA00450261
From: Larry Visoski To: , Darren Ind ke , JoJo Fontanilla , Rich Kahn , Bella Klein J , Anna Rodriguez ermaine Ruan Lsj Bebe Avdiu Subject: LSJ - Islip today Date: Sun, 30 Apr 2017 13:57:13 +0000 Wheels up today Sunday Heli on LSJ at 5pm Arriva
EFTA00626555
fit up, tack, weld, and dye penetrant to insure no leaks. Labor $11,910 (Originally $14,410 but a discount was given as per our conversation with Anna Rodriguez.) 2) Materials: 70 Sq ft of 5086 marine grade aluminum plate, cut off wheels, grinding wheels, argon gas, mig wire, dye penetrant, and misc $5750
EFTA02220329
To: Anna Rodriguez Jermaine Ruan Wallace Klein[ From: Sent: Subject: Larry Visoski Mon 8/21/2017 7 Wood samples ap ne Wallace esleyGrofillesley 39:21 PM Una
EFTA02220502
To: Cecile de Jong Cc: Daphne Wallac Anna Rodriguez Jermaine Ruan ; Jeanne Brennen From: Lesley Groff Sent: Thur 9/7/2017 11:15:36 PM Subject: Re: Hoping You are all OK!! OH my I am so happy to h
EFTA02220531
message: From: Cecile de Jongh ‹ > Date: September 7, 2017 at 7:12:17 PM EDT To: Lesley Groff <le mail om> Cc: Daphne Wallace Jermaine Ruan , Anna Rodriguez >, Jeanne Brennen Subject: Re: Hoping You are all OK!! Hi Lesley, Daphne, Una and I are fine. We will try to touch base with Jeanne, Jermaine an
EFTA02258697
To: Anna Rodriguez From: Sent: Subject: Re: Barry U: Emma (American Airlines) Mon 9/24/2018 6:39:42 PM you only gave me one set of times...is it the same timing on
EFTA02266139
sent me the link to the watch he wants...Merwin is asking if he could please have a new iPhone instead of the Apple watch...I said I could ask... Anna Rodriguez Darren Ind ke Sean Bannon Steve Bannon On Nov 13, 2018, at 4:50 PM, Richard Kahn wrote: please call me so we can discuss Thank you Richard Kahn
EFTA02266890
To: Bella Klein From: Sent: Fri 12/7/2018 10:46:27 PM Subject: 2842672838-$869.91/Anna Rodriguez/Dec. 4 Correct Begin forwarded message: From: Apple Store <order acknowledgement retail business USna apple com> Subject: Thank you for your or
EFTA02288421
To: Anna Rodriguez From: Sent: Subject: Re: Mr. Gumbs thanks Fri 5/24/2019 3:33:46 PM On May 24, 2019, at 11:3 I AM, ann rodriqucz wrote: Yes. I reached out to
EFTA02289224
To: Wallac: Stephanie Remington ; Rich Kahn ri ; Daphne Cc: Anna Rodriguez From: Sent: ue 9 10:47:30 AM Subject: Reminder: If Welder does not come today, we need to find a new one Mike Glidden Reminder: If Welder does
EFTA02290336
venue, 4th Floor New York, NY 10022 Begin forwarded message: From: Date: June 13, 2019 at 9:45:19 AM EDT To: Paul Gandy <a> Cc: Daphne Wallace Anna Rodriguez IIMMin Mike Glidden < , Rich Kahn Subject: Re: Cable Routes Hello Paul and thank you very much for this summary. On Jun 13, 2019, at 7:40 AM, Pa
EFTA02290363
To: Anna Rodriguez From: Sent: Thur 6/13/2019 2:26:24 PM Subject: Re: Doctors appointment: Anna thanks On Jun 13, 2019, at 10:21 AM, ann rodriqucz < > wrotc: Hi
EFTA02315123
Sent: Thursday, April 18, 2019 4:43 PM To: Jeffrey Epstein; Karyna Shuliak; Stephanie Remington; Cc: Rich Kahn; Daphne Wallace; Cashkim Bussue; Anna Rodriguez; Patrick Cena Subject: Diesel building & Cleaning guys Attachments: IMG_4462jpg; Untitled attachment 00278.txt; IMG_4463jpg; Untitled attachment

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Ann Rodriquez
PersonEpstein household staff member, property manager

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Wallac
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Stephanie Remington
PersonIndividual referenced in Epstein documents
Jeanne Brennen
PersonPerson referenced in documents
Gene Kral Sr.
PersonPerson referenced in documents
Subbase
OrganizationOrganization referenced in documents
Jeanne, Jermaine
PersonPerson referenced in documents