9
Total Mentions
9
Documents
13
Connected Entities
Person referenced in documents
EFTA00857120
e: May 12, 2015 at 4:25:40 PM AST To: Ann Rodriquez Subject: Fwd: 38' Commercial Fishing Boat Sent from my iPhone Begin forwarded message: From: Lauren Hokin <I Date: May 12, 2015 at 2:32:10 PM AST To:" "< Subject: FW: 38' Commercial Fishing Boat From: Carlos Rodrigue Date: Tuesday, May 12, 2015 at 1
EFTA00634405
om>, Rich Kahn Subject: Fw: 38 HnH boat Date: Tue, 19 May 2015 11:32:15 +0000 News regarding our new crew boat. On Monday, May 18, 2015 5:22 PM, Lauren Hokin <-> wrote: Hi Carlos, I tried to ring you on your cell, but the call won't go through. Norbert (whom you met at the yard - he runs our boats etc)
EFTA02679151
5 at 4:25:40 PM ASTTo: Ann Rodriquez < <mailto > > Subject: Fwd: 38' Commercial Fishin= Boat Sent from my iPhone Begin forwarded message: From: Lauren Hokin < Date: May 12, 2015 at=2:32:10 PM AST To: Subject: FW: 38' Commercial Fishing Boat c=div> > > > " < EFTA_R1_01981362 EFTA02679151 From: Ca
EFTA02679175
o: Ann Rodriquez <mailto > =b>Subject: Fwd: 38' Commercial Fishing Boat </=lockquote> Sent from my iPhone<=div> Begin forwarded message: From: Lauren Hokin < <mailto: > > Date: May 12, 2015 at 2:3=:10 PM AST To: ' <mailto: " < <mailtoa > Subject: EFTA_R1_01981522 EFTA02679175 From: Carlos Rodr
EFTA02679193
the same day. </=iv> <imageS.JPG> Date: May 12, 2015 at 4:25:40 PM AST To:<=b> Ann Rodriquez < Subject: Fwd: 38' Commercial Fishing Boat From: Lauren Hokin < <mailto > > Subject:FW: 38' Commercial Fishing Boat <mailto <mailto b5abb8ec24b93ecc9342f2e12993d1b6@reply.=raigslist.org> Date: Tuesday, Ma
EFTA02500543
: Bank Account No: EFTA_R1_01627555 EFTA02500543 From: Carlos Rodriguez Reply-To: Carlos Rodriguez Date: Tuesday, May 19, 2015 at 3:48 P= To: Lauren Hokin Subject: customs inquiry Hello Lauren I just called us cu=toms in St John, and they said the bill of sale will do and also a copy of t=e bvi regis
EFTA02501427
=b>Subject: Fwd: 38' Commercial Fishing Boat </=lockquote> Sent from my iPhone<=div> Begin forwarded message: <mailto <mailto > > > > From: Lauren Hokin < <mailto Date: May 12, 2015 at 2:3=:10 PM AST > > To: ' <mailtoU > " < <mailto:rodz7712@ya=oo.com» Subject: > > EFTA_R1_01628962 EFTA0250
EFTA02501497
: Fwd: 38' Commerc=al Fishing Boat Sent from my iPhone Begin forwarded message: <mailto <mailto > > > > EFTA_R1_01629098 EFTA02501497 From: Lauren Hokin < > =b>Date: May 12, 2015 at 2:32:10 PM AST To:' <[email protected]> Date: Tuesday, May 12, 2015 at 1:40 P=
EFTA02501567
4:25:=0 PM AST To: Ann Rodriquez <mailto: Subject: Fwd: 38&=39; Commercial Fishing Boat Sent from my iPhone Begin forward=d message: > > From: Lauren Hokin c <mailto: ><=r clear="none">Date: May 12, 2015 at 2:32:10 PM AST To: ' <mailto >"< Subject: FW: 3=' Commercial Fishing Boat From: Carlos Rod

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Commercial Fis
OrganizationOrganization referenced in documents
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Commercial Fish
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Tortola
LocationIsland in British Virgin Islands

Virgin Gorda
LocationIsland which is part of the British Virgin Islands