31
Total Mentions
31
Documents
39
Connected Entities
Person referenced in documents
EFTA00812979
From: LSJ GSJ a=lEla> To: Richard Kahn a, Brice LSJ J Epstein <jeevacation®gmail.com> Subject: LSJE_CC_HOME_23,944.38_050718 Date: Mon, 07 May 2018 22:29:52 +0000 Attachments: LSJE_CC_HOME_23,944.
EFTA00859199
From: LSJ GSJ To: J Epstein <[email protected]>, Brice LSJ Subject: LSLEMPLOYEE_LOAN_REQUEST ICARL_HENRY_031818 Date: Sun, 18 Mar 2018 21:26:48 +0000 Attachments: LSLEMPLOYEE_LOAN_REQUEST ICARL_HENRY_03181
EFTA00472834
From: LSJ GSJ To: Tim Pecl a, Lesley Groff < >, Brice LSJ Subject: Re: Jeffrey Epstein Date: Wed, 25 Apr 2018 19:32:31 +0000 Good Afternoon Tim You mentioned yourself with 2 colleagues, as of date and ti
EFTA00472841
From: LSJ GSJ To: Tim Peck <I Cc: Lesley Groff < >, Brice LSJ Subject: Re: Jeffrey Epstein Date: Wed, 25 Apr 2018 19:45:09 +0000 Hi Tim Perfect, look forward to meeting you all, safe travels Regards On W61
EFTA00543925
From: LSJ GSJ To: Cc: Brice LSJ Subject: Re: LSJE_CABANAS_SHOWERS_060518 Date: Tue, 05 Jun 2018 22:27:42 +0000 Afternoon Great, thank you st On Tue, Jun 5, 2011650 PM, wrote:
EFTA00547550
From: To: LSJ GSJ Cc: Brice LSJ Subject: Re: LSJ Arrival Sat Date: Thu, 23 Aug 2018 20:47:33 +0000 Thank you that would be great!:) On Aug 23, 2018, at 4:34 PM, LSJ GSJ > wrote
EFTA00547636
From: LSJ GSJ < To: Daphne Wallace < Cc: Brice LSJ < michael glidden , Richard Kahn , Kyle reavis Subject: Re: Shipping Updates - August 24, 2018 Date: Fri, 24 Aug 2018 20:39:54 +0000 Thank you
EFTA00548750
From: LSJ GSJ < To: Daphne Wallace < Cc: Brice LSJ michael glidden >, Karyna Shuliak Subject: Re: Shipping Updates - October 15, 2018 Date: Mon, 15 Oct 2018 22:31:50 +0000 , Richard Kahn , Kyle
EFTA00549057
From: LSJ GSJ To: Daphne Wallace < Cc: Brice LSJ michael glidden >, Karyna Shuliak Subject: Re: Shipping Updates - October 5, 2018 Date: Fri, 05 Oct 2018 21:22:32 +0000 , Richard Kahn , Kyle r
EFTA00629563
From: LSJ GSJ a=lEla> To: J Epstein Cc: Brice LSJ czla Subject: GSJ_Buoy_021317 Date: Mon, 13 Feb 2017 21:40:26 +0000 Attachments: GSJ_BUOY_021317.JPG Good Afternoon, Confirming that the Buoy at
EFTA00634529
From: LSJ GSJ To: "jeffrey E." <[email protected]> Cc: Brice LSJ Subject: Re: Date: Sun, 05 Feb 2017 21:01:17 +0000 Will contact them but unsure why we do not have everything in stock/supply If an emergency why
EFTA00658938
arded message: From: Ann Rodriquez c Subject: Re: LSJ_GSJ_PROJECT_TASK_REPORT_121516 Date: December 16, 2016 at 5:08:58 PM EST To: LSJ GSJ < Cc: Brice LSJ >, Daphne Wallace Hi Karen, , Richard Kahn This week I only worked on what Bossman asked me to get done since departing on 12/11. I'll address al
EFTA00473493
From: Tim Peck To: LSJ GSJ Cc: >, Brice LSJ Subject: Re: Jeffrey Epstein Date: Fri, 27 Apr 2018 10:55:23 +0000 Wonderful. Thanks TIM M. E. PECK RIBA, LEED AP, ISHC CHAIRMAN On Apr 27, 20
EFTA00473491
From: LSJ GSJ To: Tim Peck Cc: >, Brice LSJ Subject: Re: Jeffrey Epstein Date: Fri, 27 Apr 2018 10:35:39 +0000 Good Morning Tim I just wanted to confirm that William Hague will be picking y
EFTA02242534
To: LSJ GSJIttrala gagagail.comj Cc: Lesley Groi ll; Brice LSJ( From: Tim Peck Sent Wed 4/25/2018 7:41:26 PM Subject Re: Jeffrey Epstein My third colleague will be Marvin Flax. Marvin in MD of our BVI offic
EFTA02538239
From: LSJ GSJ Sent: Friday, January 19, 2018 12:50 PM To: J Epstein; Brice LSJ Subject: Fwd: Wine Barrel Chandelier Collection I RH Good Morning, I just wanted to confirm that you =ish to purchase the same style/design for t
EFTA02245636
To: a Cc: Brice LSJ From: LSJ GSJ Sent Fri 4/27/2018 10:35:39 AM Subject Re: Jeffrey Epstein Good Morning Tim I just wanted to confirm that William Hague will be
EFTA02268742
To: Lesley Gro Cc: Mar Wallace[ Rodrigue From: Sent Subject: 1; Bella Klein ; Brice LSJ ; Daphne ; LSJ Carlos LSJ GSJ Wed 12/12/2018 8:38:39 PM Re: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Thank you Lesley On W
EFTA02269425
To: Daphne Wallace[ Cc: atrick Cena[fliMil ); Stephanie Remington[ ; Brice LSJ From: LSJ GSJ Sent Thur 12/13/2018 4:28:55 PM Subject Re: Mr. Freddy Ochoa and Mr. Sebastian Londono - December 13, 2018 Good Afternoon Daphne
EFTA02602791
Begin forwarded message: From: L.S1 GSJ < <=>Subject: L5J_CC_OFFSH0_10,000.00_072518 Date: To: Richard Kahn < <mailto », D=phne Wallace < », Brice LSJ < <mailto =br> Good Afternoon Rich Attached completed =redit Card Request Form for Offshore Marine. Could you please confirm when=payment has be

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The St. James Group
OrganizationReal estate and services group associated with Epstein
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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
LEED AP
OrganizationOrganization referenced in documents

Tortola
LocationIsland in British Virgin Islands
Herick Rodriguez
OrganizationOrganization referenced in documents
Marvin Flax
OrganizationOrganization referenced in documents
Marvin
PersonFirst name reference to multiple individuals in Epstein documents, possibly including Marvin Minsky

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Tim Peck
PersonPerson referenced in documents
William Hague
PersonPerson referenced in documents

Red Hook
LocationNeighborhood in Brooklyn, New York City

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ann Rodriquez
PersonEpstein household staff member, property manager
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Crystal Cove
LocationLocation referenced in documents