15
Total Mentions
15
Documents
34
Connected Entities
Surname reference in documents
EFTA00329475
From: To: Bella Klein • Subject: Fwd: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059] Date: Thu, 04 Feb 2016 14:50:35 +0000 Attachments: sttrz_folio_e5365988.pdf Begin forwarded message: From: Natalia Mol
EFTA00329473
From: Lesley Groff To: Amex Centurian Travel Subject: Re: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059] Date: Thu, 04 Feb 2016 14:50:28 +0000 thanks! On Feb 4, 2016, at 9:45 AM, Natalia Molotkova wrote: <====--======= TO E
EFTA00329471
From: Natalia Molotkova To:' < Subject: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059] Date: Thu, 04 Feb 2016 14:45:03 +0000 Attachments: sttrz_folio_e5365988.pdf TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS
EFTA00329581
Date & Time: Saturday, January 30, 2016 5:45 AM Pick Up: : 7 75th St : NJ:NORTH BERGEN Drop Off: JFK Airport, DL Extra Stops: Passenger Name: Montegan, Vince Car Type: Camry WiFi / Similar Comp Req: Base Rate: $87.00 Stops: $0.00 Gratuity: $17.40 Parking: $0.00 Tolls: $23.00 Wait Time: $
EFTA00329639
ello Daphne, I will wait for further instructions. Thanks Best Sent from VM On Feb 1, 2016, at 19:37, Daphne Wallace > wrote: Good evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in the morning. We do advise that you plan to check out in the m
EFTA00329658
rom CarsCo, Inc Date: February 1, 2016 at 6:40:54 PM EST To: < >, Trip Itinerary Your Confirmation number is: 150958 Phone#: Passenger Name: Montegan, Vince Date & Time: Tuesday, February 2, 2016 6:00 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage P
EFTA00329652
Jermaine Ruan Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16 KOVKAJ Date: Tue, 02 Feb 2016 01:55:09 +0000 Good evening Mr. Montegan, Jermaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport. Pickup from the Ritz Carlton: 11:30am Arrive at
EFTA00329707
NTEGANNINICIO RYAN 02FEB16 Date: Tue, 02 Feb 2016 16:32:29 +0000 Thank you Sent from VM On Feb 2, 2016, at 12:31, Daphne Wallace Safe flight Mr. Montegan. Kind regards, Daphne On Feb 2, 2016 12:29 PM, "Vince Montegan" < Hello Ann, I'm at the airport. All is fine so far. Thank you very much for coo
EFTA00329721
l is fine so far. Thank you very much for coordinating so well. Best Vince Sent from VM On Feb 1, 2016, at 21:55, Ann Rodriquez Good evening Mr. Montegan, wrote: Jermaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport. Pickup from the Ritz Carlton: 11:30am Ar
EFTA00329845
From: Lesley Groff -4 To: Amex Centurian Travel -4 Subject: Re: flights to STT [Email Ref: Date: Fri, 29 Jan 2016 21:20:07 +0000 Montegan... Rec. Loc# On Jan 29, 2016, at 4:18 PM, Natalia Molotkova < > wrote: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY
EFTA00330054
t the house to work on your new phone 1:00pm Appt wn) 2:00pm Appt w/Dangene and Jennie at the Core Club (M=,) JOJO TO DRIVE YOU 3:15pm Appt wince Montegan (MM) 3:45pm Appt 4:45pm Interview Gustavo Lavezarri (Estate Manager Candidate) 6:00pm TENTATIVE Appt w she is not feeling well so need to check i
EFTA00330052
the house to work on your new phone 1:00pm Appt 11 ) 2:00pm Appt w/Dangene and Jennie at the Core Club (M=,) JOJO TO DRIVE YOU 3:15pm Appt wince Montegan (MM) 3:45pm Appt 4:45pm Interview Gustavo Lavezarri (Estate Manager Candidate) 6:00pm TENTATIVE Appt wMa) she is not feeling well so need to chec
EFTA00330283
s (details to come) >> >>> On Jan 28, 2016, at 10:41 AM, Vince Montegan < wrote: >>> >>> Good morning Lesley, >>> >>> Passport : Vinicio R an Montegan >>> DOB : >>> >>> In case >>> Delta Skymiles >>> American Airlines AAdvantage >>> >>> Please let me know. >>> >>> Thanks >>> Best >>> >>>
EFTA00330530
Glass 2:00pm Appt w/Dangene and Jennie at the Core Club (== 66 e. 55th street, 6th Floor bet Park and Madison JOJO TO DRIVE YOU 3:15pm Appt wince Montegan 3:45pm Appt w 4:45pm Interview Gustavo Lavezarri (Estate Manager Candidate) 6:00pm TENTATIVE Appt w she is not feeling well so need to check in w
EFTA00329821
a Airlines flight 465 from New York at 1:39 pm. JR will bring him directly to AYH for a boat over to LSJ, unless JE wishes to meet him at STC. Mr. Montegan will leave on Tuesday with JE. Kind regards :) DW On Fri, Jan 29, 2016 at 11:05 AM, Lesley Groff < > wrote: Just want to make sure y'all are awar

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Vince
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

American Express
OrganizationAmerican multinational financial services corporation
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
John F Kennedy International
LocationAirport in New York City, United States
Carsco
OrganizationVehicle development or services company

Washington State
LocationState of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
MONTEN
OrganizationOrganization referenced in documents
Vince Montegan
PersonPerson referenced in documents
Gayot
OrganizationRestaurant guide and reviews
Appt w/Dangene
OrganizationOrganization referenced in documents