30
Total Mentions
30
Documents
44
Connected Entities
Person referenced in documents
EFTA00363079
Indyke Eileen Visoski , Janusz flanasiak 4 Una Pascal Subject: Re: ZDC_UPDATED_CELL_LAND_LINES_091014 Date: Thu, 11 Sep 2014 04:33:50 +0000 , Cece de Jongh , Daphne Wallace , fames I need mac help Jermainc Ruan Rich Kahn Good Evening to All It seems a few are unable to open attached file Will rese
EFTA00329821
From: Lesley Groff To: Daphne Wallace Cc: Cece de Jongh Anna Rodriquez < >, Jermaine Ruan Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 01FEB16 Date: Fri, 29 Jan 2016 16:24:41 +0000 su
EFTA00395582
From: Lesley Groff To: Daphne Wallace <1 Cc: Darren Indyke , Jermaine Ruan , Cece de Jongh , Jeanne Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:51:31 +0000 Yes On Feb 15, 2013, at 3:48 PM, Daphne Walla
EFTA00822691
ne Wallace Subject: Fwd: gsj survey data Date: August 2, 2016 at 10:46:21 AM EDT To: Erika Kellerhals < Rich Kahn < "Erika A. Kellerhals PC" >. Cece de Jongh EFTA00822692 Greetings to All, Update from Mr. Bateman. He is requesting an overhead shot of the island. Please advise, Daphne Forwarded messag
EFTA00863412
From: To: Cece de Jongh I>, Jeffrey Epstein [email protected]> Subject: Fwd: Sea Glass Cares, St. Thomas Virgin Islands Date: Fri, 27 Feb 2015 04:04:02 +0000 Dear
EFTA00374651
************************** **** Begin forwarded message: From: Daphne Wallace Date: February 11, 2014 10.40-35 AM EST To: Jeffrey Epstein < Cc: Cece de Jongh < >. Darren Indyke ci Subject: Certificates of Occupancy - February 11, 2014 Greetings Mr. Epstein, > The remaining outstanding Certificates of O
EFTA00573545
From: Daphne Wallace To: Karyna Shuliak Cece de Jongh Subject: Correspondence - November 25, 2015 Date: Wed, 25 Nov 2015 17:01:35 +0000 Greetings Karyna, Two pieces of correspondence arrived for you
EFTA00574316
From: Daphne Wallace Date: Wednesday, September 9, 2015 Subject: Dental License application update - September 9, 2015 To: Jeffrey Epstein <I >, Cece de Jongh < Greetings Mr. Epstein, Ms. Liger of the Dental Board says they will need ICaryna's Birth Certificate translated to English please. I asked Ms. L
EFTA00636576
From: To: Jeffrey Epstein <[email protected]>, Cece de Jongh Subject: Fwd: inspired Date: Thu, 02 Jan 2014 22:04:42 +0000 > Forwarded message From: Michael Gelman, The Israel Project Date: Mon, Dec 30,
EFTA00693418
llace Subject: Fwd: gsj survey data Date: August 2, 2016 at 10:46:21 AM EDT To: Erika Kellerhals < >, "Erika A. Kellerhals PC" < Rich Kahn < >, Cece de Jongh < Greetings to All, Update from Mr. Bateman. He is requesting an overhead shot of the island. Please advise, Daphne Forwarded message From:
EFTA00676438
From: To: Cece de Jongh Subject: Fwd: St John Wounded Veteran Program Date: Wed, 08 Jan 2014 21:42:23 +0000 Jeffrey Epstein <[email protected]> Forwarded message
EFTA00678233
From: Ann Rodriquez < To: Jeffrey Epstein Cc: Cece de Jongh Subject: Re: Water Date: Mon, 20 Jan 2014 00:40:14 +0000 >, Daphne Wallace Will do. Ann R. On Jan 19, 2014, at 8:38 PM, Jeffrey Epstein < > wro
EFTA00681169
From: To: Jeffrey Epstein <[email protected]>, Cece de Jongh Subject: Fwd: St John Wounded Veteran Program Date: Wed, 17 Jul 2013 03:55:03 +0000 Forwarded message From: Brandi Schuld Date: Fri, Jul 1
EFTA01973273
To: Cece de Jongh From: Jeffrey Epstein Sent Fri 5/17/2013 8:18:34 PM Subject: ein number Hi Cecile, Jeffrey [email protected]) I hope you are well.
EFTA01899562
To: Cece de Jongh From: Jeffrey Epstein Sent Tue 3/12/2013 2:51:19 AM Subject: website performance: linking to other sites Dear I hope you are well. ]; Jeffrey
EFTA02385476
From: Jermaine Ruan Date: Wed, Jul 22, 2015 at 12:17 PM Subjec=: Internet Running even but sluggish To: Terrence Rabsatt Cc: Richard =ahn < >, Cece de Jongh eanne Brennan Hi Terrence= Lsj is running sluggish today. It was running 45 / 43 =esterday can you check in with choice. =div> Regards<=div> JR
EFTA02397341
From: Daphne Wallace Sent: Thursday, April 16, 2015 12:59 PM To: Jeffrey Epstein; Cece de Jongh Subject: Carlton Dowe - April 16, 2015 Greetings Mr. Epstein, Director Dowe ha= left the island this morning. He will be back on Saturday morning
EFTA02398717
From: Daphne Wallace < Sent: Tuesday, July 5, 2 : To: Jeffrey Epstein; Cece de Jongh Subject: Airport Security Passes - July 5, 2016 Greetings Sir, At this time, Jermaine d=es not have a Customs and Border Protection Security Seal
EFTA02405010
From: Daphne Wallace Sent: Friday, September 18, 2015 2:00 PM To: Jeffrey Epstein Cc: Cece de Jongh Subject: Birth Certificate - September 18, 2015 Greetings Mr. Epstein, I am delivering =he original to the Commissioner's office per Ms. Liger's
EFTA02708169
From: Clarence Browne Sent: Tuesday, March 4, 2014 3:20 PM To: Jeffrey Epstein Cc: ann rodriquez; Cece de Jongh; Daphne Wallace; Subject: Plan Modifications Attachments: 14-001_LittleStJames_SchematicPlanModifications_03.03.2014.pdf Mr. Epstein: Please se

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ann Rodriquez
PersonEpstein household staff member, property manager
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Greetings Darren
PersonPerson referenced in documents
Dental Board
OrganizationOrganization referenced in documents
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Rockville
LocationCity in Montgomery County, Maryland, United States, suburb of Washington, DC

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Bateman
PersonSurname reference in documents