5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01309412
to GSJ Captain Randy: 9am pick up the Esmael guy drop them LSJ Captain Randy: 10:30 drop Esmael guys back to redhook Captain Randy: 12:30 drop off Smily and Gery to GSJ and mangers to redhook Captain Randy: 2pm pick up manger head back to LSJ Captain Randy: 4pm staff Sportis Tap: 7staff run Capta
EFTA00650506
Diesel 2,018 gallons Gas 400 gallons 2,imagel.JPG Ann R. On Sep 28, 2017, at 8:53 AM, Richard Kahn < wrote: thank you anna can you please have Smily give us readings on tanks as last reading on 8-1-2017 was: Greetings to everyone, Happy Tuesday. August 1, 2017 2017 LSJ Fuel Reading Tank #1: 56
EFTA00680402
nn rodriquez Cc: "Jeffrey E." <[email protected]> Subject: Re: Fuel Date: Thu, 28 Sep 2017 12:53:23 +0000 thank you anna can you please have Smily give us readings on tanks as last reading on 8-1-2017 was: Greetings to everyone, Happy Tuesday. August 1, 2017 2017 LSJ Fuel Reading Tank #1: 56
EFTA02602170
rd Kahn < Sent: Thursday, September 28, 2017 12:53 PM To: ann rodriquez Cc: jeffrey E. Subject: Re: Fuel thank you anna can you please have Smily give =s readings on tanks as last reading on 8-1-2017 was: Greetings to everyone, Happy Tuesday. &nb=p; August 1, 2017 2017 LSJ Fuel =eading Tank
EFTA02356653
agelJPG" id==9933DA1A-99CC-4E98-8C00- 84123EDC0B2F") Ann R. O= Sep 28, 2017, at 8:53 AM, Richard Kahn > wrote: thank you anna can you please have Smily giv= us readings on tanks as last reading on 8-1-2017 was: <=iv class=""> Greetings=to everyone, Happy Tuesday. = August 1, 2017 2017 LSJ Fuel R

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tri Island
LocationLocation referenced in documents
Tap and Rychie
OrganizationOrganization referenced in documents
Diesel
OrganizationOrganization referenced in documents
Fiola
PersonSurname reference in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
TRULLY
OrganizationOrganization referenced in documents