20
Total Mentions
20
Documents
18
Connected Entities
Person referenced in documents
EFTA00453908
05 Jun 2017 13:15:20 +0000 Thank you! > On Jun 5, 2017, at 9:14 AM, Michael Ross ‹ > wrote: > Sounds good! Thank you Lesley > Sent from my iPhone Kim Ross >> On Jun 5, 2017, at 9:13 AM, Lesley Groff < > wrote: >> >> Good morning! Jeffrey asked me to tell you 10am for the call today instead of 9:30am
EFTA00455012
bject: Re: JE to PBI sunday morn Date: Fri, 23 Jun 2017 14:31:02 +0000 , Kimberly Ross Jermaine Ruan Renato Otan Thank You! Sent from my iPhone Kim Ross > On Jun 23, 2017, at 10:18 AM, Larry Visoski > • All, > JE to depart Sunday June 25th LSJ at 6am via Helicopter > • Arrival sunday Morn, Custo
EFTA00535069
ing special you would like me to prepare food wise for your arrival, please let me know! Thanks Again, EFTA00535069 Michael Sent from my iPhone Kim Ross On Jun 10, 2017, at 3:00 PM, Hi Michael, > wrote: This is . Mr. Epstein told me that you and Kimberly have started the work on the island recent
EFTA00632217
it located? Just want to thank you for your help in making this transition, Kim & I really appreciate it! Sincerely, Michael Sent from my iPhone Kim Ross On Jul 22, 2017, at 4:34 PM, Daphne Wallace < > wrote: Greetings Michael, I contacted Paradise Properties about availability of a condominium. T
EFTA00632222
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: From Kim Ross Date: Sun, 23 Jul 2017 09:37:58 +0000 Everytiime I speak with Michael he puts me on speaker and he does all the talking and on a rare occasion she
EFTA00681634
to get more information before giving you my thoughts. Please give me a little more time to get back to you. Thanks, Michael Sent from my iPhone Kim Ross On Jun 9, 2017, at 7:53 AM, jeffrey E. [email protected]> wrote: Thoughts Forwarded message From: Richard Kahn <I Date: Fri, Jun 9, 201
EFTA00688552
Begin forwarded message: From: Kimberly Ross < Date: July 24, 2017 at 5:55:08 PM AST To: Michael R Ross Subject: Severance pay Lsj EFTA00688552 Kim Ross Begin forwarded message: From: Michael Ross < Date: July 24, 2017 at 5:45:55 PM AST To: Kimberly Ross Usvi Subject: Fwd: LSJE Michae Ross Begin
EFTA00582695
ine. A professional and motivated staff will utilize the previous two elements and make or break your project. I have known and worked with Mike and Kim Ross for many years and know them to be a hard working, dedicated team. Two days is obviously not long enough for an honest evaluation of any other staf
EFTA02381534
17, at 3:31 =M, Michael Ross <mailto > wrote: Hi Rich! When you get a chance, would you =lease call me? Thank you, Michael Sent from my iPhone Kim Ross 2 EFTA_R1_01396595 EFTA02381535
EFTA02393332
269 from Silk Greenery, Inc Hi Daphne! Thank you for taking care of that! I did not set a date for delivery to Red Hook yet? Sent f=om my iPhone Kim Ross On Jul 6, 2017, at 10:15 AM, Kimberly R=s Good morning Daphne! Would you please call CC into Silk Greenery for deposit, so they can Proceed with
EFTA02301206
17 6:09 PM To: Karyna Shuliak Subject: Re: Products Hi Karyna! No problem, I can make that order. Thank you for checking. Sent from my iPhone Kim Ross > On Jun 15, 2017, at 12:07 PM, Karyna Shuliak < > wr=te: > Hi Kimberly, > Unfortunately we do not have any of them in New York house, we do not
EFTA02325263
Jun 15, 2017, at 2:08 PM, Michael Ross wrote: > Hi Karyna! > No problem, I can make that order. > Thank you for checking. > Sent from my iPhone Kim Ross » On Jun 15, 2017, at 12:07 PM, Karyna Shulialia , wrote: » Hi Kimberly, » Unfortunately we do not have any of them in New York house, we do not =
EFTA02621094
ement. Michael Begin forwarded message: From: Kimberly Ross Date: July 24, 2017 at 5:55:08 PM AST To: Michael R Ros Subject: Severance pay Lsj Kim Ross Begin forwarded =essage: From: Michael Ross Date: July 24, 2017 at 5:45:55 PM AST To: Kimberly Ross Usvi Subject: Fwd: LSJE 2 EFTA_R1_01827849
EFTA02640635
2017, at =:31 PM, Michael Ross <mato > wrote: Hi Rich! When you get = chance, would you please call me? Thank you, Michael =ent from my iPhone Kim Ross ablockquote> conversation-id 35192 date-last-viewed 0 date-received 1502480081 flags 8590195713 gmail- label-ids 7 6 remote-id 738774 3 EFTA_R1_0
EFTA02642603
From: Richard Kahn Sent: Sunday, July 23, 2017 1:37 AM To: jeffrey E. Subject: Re: From Kim Ross She would like to but will give me def=nitive answer Monday. Richard Kahn ew YorK, On Jul 22, 2017, at 7:03 PM, jeffrey E. <[email protected]
EFTA02642607
From: jeffrey E. <[email protected]> Sent: Sunday, July 23, 2017 2:44 AM To: Richard Kahn Subject: Re: From Kim Ross did she tell you that or did michael. On Sat, Jul 22, 2017 at 9:3= PM, Richard Kahn She would like to bu= will give me definitive answer Monday.
EFTA02642733
: jeffrey E. Cc: Kimberly Ross; ann rodriquez Subject: Re: We have all parts, having Sylves=er do it first thing tomorrow. Sent from my iPhone Kim Ross On Jul 20, 2017, at 1:44 PM, jeffrey E. [email protected] <mailto:[email protected]» wrote: I'd like gutter story . Dave par=s Sylvester?
EFTA02646925
an half. Make a multi level flowering plants. Just a suggestion. If you notice, they are already pretty high on right hand side Sent from my iPhone Kim Ross On Jun 6, 2017, at 5:33 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: thnks not sure how high we should go. we are no
EFTA02376810
17, at 3:31 =M, Michael Ross <mailto > wrote: Hi Rich! When you get a chance, would you =lease call me? Thank you, Michael Sent from my iPhone Kim Ross 3 EFTA_R1_01386712 EFTA02376812
EFTA02654217
From: Lesley Groff <[email protected]> Sent: Monday, April 3, 2017 6:43 PM To: Jefffrey Epstein Subject: Mike and Kim Ross to the island April 22 & 23 Please advise if you wish me to organize airfare and trip for Mike and =im Ross to go see the island April 22 and 23.=?x

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Michael Ross
PersonIndividual referenced in Epstein documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Kimberly Ross
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Kimberly
PersonFirst name reference to multiple individuals in Epstein documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
LSJE LLC
OrganizationLimited liability company associated with Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Red Hook
LocationNeighborhood in Brooklyn, New York City

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Cell Phone & Food
OrganizationOrganization referenced in documents
Kimberly Ross Usvi
PersonPerson referenced in documents
Mentident
PersonName reference in documents