5
Total Mentions
5
Documents
8
Connected Entities
Person referenced in documents
EFTA02221855
To: Cc: Ann Rodn uez Jermaine Ruan Daphne Wallace From: Lesley Groff Sent: Mon 4/24/2017 3:56:10 PM Su 'ect: Fwd: Itinera f r 27APR17 Hi Arina...here is yo
EFTA02223597
To: Kevin Ouvre Cc: Ann Rodn uez Jermaine Ruan From: Sent: Mon Subject: Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF OUVRE KEVIN-IFLZUF.pdf Philippe VAN DEN
EFTA02285783
York, NY 10022 Begin forwarded message: From: J <[email protected]> Subject: Re: Painting below 5 Palms Date: May 23. 2019 To: Cashkim Bussu Ann Rodn uez not on the punch list. !!!! this is silly On Thu, May 23, 2019 at 11:00 AM Cashkim Bussue rote: EFTA_R1_01111883 EFTA02285783 Sent from my
EFTA02290025
Cc: Daphne a ac Lesley Rich Kahn : Ann Rodn uez ; Patrick Cena Michael Glidden To: Stephanie Remington I Grof From: Sent: Subject: Carlos Rodriguez Wed 5/29/2019 1:21:35 PM Re: LSJ T
EFTA02294526
To: Cc: Ann Rodn uez Jermaine Ruan Daphne Wallace From: Lesley Groff Sent: Mon 4/24/2017 3:56:10 PM --Apple-Mail-21120183B-0862-4A06-A87F-296D62C4111E content
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Washington State
LocationState of the United States of America
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Itinera
OrganizationTravel itinerary reference

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