6
Total Mentions
6
Documents
5
Connected Entities
Person referenced in documents
EFTA02220378
To: Larry Visosk Cc: Anna Rodrique Jermaine Ruan Wallace From: Sent Subject Bella Klein Daphne Wallace Mon 8/21/2017 7:45:22 PM Re: Wood samples Una Pascal / Louisa Jeanne Bre
EFTA02232676
1450 Brickell Ave. Suite 2120 Miami Fl. 33131 To: Ramon Alonso Oce'• Cc: Paola Re Ito ; Anna Rodrique ; Ryan C. Wiseha From: Lesley Groff Sent Fri 12/15/2017 8:01:55 PM Subject Re: RADYCA: Great St. James & Little St. James Great! I will be in
EFTA02238723
To: Anna Rodrique From: Sent: Tue 3/6/2018 5:01:34 PM Subject: Re: Barry University: Anna & girls ah! OK, thank you! (have fun investigating Barry University! and
EFTA02275038
To: V' Cc: Darren Indyk= JoJo Fontanilla Anna Rodrique ermine Ruan Carlos Rod ue CRIZ Rich Kahn la Klei From: Stephanie Remington Sent Fri 2/15/2019 3:00:17 PM Subject Re: TEB-LSJ Got it, tha
EFTA02289077
To: Cc: Wallace From: aim ae g i en Sent Thur 5/30/2019 11:56:03 AM Subject Re: Paul Gandy Anna Rodrique ; Daphne Got it, thank you. On Thu, May 30, 2019 at 6:57 AM Lesley Groff < , wrote: Paul Gandy will go to the island this Sunday June 2-Tuesday J
EFTA02289676
To: Anna Rodrique From: Sent: Wed 5/29/2019 9:39:05 PM Subject: Re: Quad ski way to go Anna! On May 29, 2019, at 5:35 PM, Ann Rodriquez wrote: Tap persistence wi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents