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16
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35
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Organization referenced in documents
EFTA00794310
ay Saint Thomas, Virgin Islands 00802 Dear Mrs. Rodriguez: Piney 7Woods School Congratulations! We are excited to inform you that your daughter, Sierra T. Poleon, has been accepted to The Piney Woods School, on a Conditional /Probationary Status, for the 2018-2019 school year as a Freshman, starting in the S
EFTA00480168
ry University then CC to Piney Woods Boarding School after 2 one way tickets from MIA-JAN (Jackson, Mississippi) on Aug 24th for Ann M. Rodriquez & Sierra T. Poleon. Re: Sierra going to Piney Woods Boarding School then Anna back to St. Thomas 1 one way ticket from JAN (Jackson, Mississippi) -STT on Aug ? (uncon
EFTA00480169
for myself and my girls. > • If possible, I would need... > 3 one way tickets from STT-MIA on August 19th for Ann M. Rodriquez, Emery I. Poleon & Sierra T. Poleon. > Re: Emma going to Barry University then CC to Piney Woods Boarding School after > • 2 one way tickets from MIA-JAN (Jackson, Mississippi) on Au
EFTA00480170
self and my girls. >>> >>> If possible, I would need... >>> 3 one way tickets from STT-MIA on August 19th for Ann M. Rodriguez, Emery I. Poleon & Sierra T. Poleon. >>> Re: Emma going to Barry University then CC to Piney Woods Boarding School after >>> >>> 2 one way tickets from MIA-JAN (Jackson, Mississippi)
EFTA00480171
f and my girls. >>>> >>>> If possible, I would need... >>>> 3 one way tickets from STT-MIA on August 19th for Ann M. Rodriquez, Emery I. Poleon & Sierra T. Poleon. >>>> Re: Emma going to Barry University then CC to Piney Woods Boarding School after >>>> >>>> 2 one way tickets from MIA-JAN (Jackson, Mississip
EFTA00480173
>>>>> I hope all is well with you and your family? >>>>> girls. >>>>> >>>» If possible, I would need... >>>>> 3 one way tickets from STT-MIA on Sierra T. Poleon. >>>» Re: Emma going to >>>>> >>>» 2 one way tickets • Sierra T. Poleon. >>>>> Re: Sierra going >>>>> >>>>> 1 one way ticket wrote: paramete
EFTA00486377
OK. thank you, tickets are Issued. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Sierra T. Poleon On Jan 7, 2019, at 4:39 PM, Natalia Mototkova wrote: Ok. is her name Sierra or Ciara? Regards. Natalia (Natasha) Molotkova Centurion Relationsh
EFTA00486373
From: Lesley Groff To: Amex Centurian Travel -z Subject: Re: Ticket for Ann and her daughter Date: Mon. 07 Jan 2019 22:31:20 l0000 Sierra T. Poleon On Jan 7. 2019. at 4:39 PM. Natalia Molotkova Ok. Is her name Sierra or Ciara? Regards. Natalia (Natasha) Molotkova Centurion Relationship Manao
EFTA02229425
ough Friday 9AM-530PM EST Morning! We need round trip, coach tickets for the 2 girls below! Nov. 16-26, Tampa-St. Thomas-Tampa... Emery I. Poleon Sierra T. Poleon -. • the Centunon Card web$?te To loam more about e-mail security or report a suspicious e-mail, please visit us at lf0 2015 American Express. All
EFTA02401766
Date: =/b>October 10, 2017 at 2:08:43 PM =DT To: =/b>Rich Kahn Hey Rich, Bossman asked me to forward Emma & CC bank info to you Emery I. Poleon Sierra T. Poleon MI= EFTA_R1_01438601 EFTA02401766 Ann=R. 2 EFTA_R1_01438602 EFTA02401767
EFTA02253013
eon. -2 one way tickets from MIA-JAN (Jackson, Mississippi) on Aug 24th for Ann M. Rodriguez & Sierra T. Poleon. Ann M Rodriguez Emery I. Poleon Sierra T. Poleon can you give me options and pricing? Thanks, Authorized User on Jeffrey Epstein's card EFTA_R1_01042552 EFTA02253013
EFTA02253206
University then CC to Piney Woods Boarding School after 2 one way tickets from MIA-JAN (Jackson, Mississippi) on Aug 24th for Ann M. Rodriquez & Sierra T. Poleon. Re: Sierra going to Piney Woods Boarding School then Anna back to St. Thomas EFTA_R1_01043033 EFTA02253210 I one way ticket from JAN (Jackso
EFTA02253279
iversity then CC to Piney Woods Boarding School after 2 one way tickets from MIA-JAN (Jackson, Mississippi) on Aug 24th for Ann M. Rodriquez & Sierra T. Poleon. Re: Sierra going to Piney Woods Boarding School then Anna back to St. Thomas I one way ticket from JAN (Jackson, Mississippi) - STT on Aug ?
EFTA02253309
University then CC to Piney Woods Boarding School after 2 one way tickets from MIA-JAN (Jackson, Mississippi) on Aug 24th for Ann M. Rodriquez & Sierra T. Poleon. Re: Sierra going to Piney Woods Boarding School then Anna back to St. Thomas EFTA_R1_01043280 EFTA02253313 I one way ticket from JAN (Jackso
EFTA02253339
ssible, I would need... 3 one way tickets from STT-MIA on August 19th for Ann EFTA_R1_01043327 EFTA02253346 M. Rodriquez, Emery I. Poleon & Sierra T. Poleon. Re: Emma going to Barry University then CC to Piney Woods Boarding School after 2 one way tickets from MIA-JAN (Jackson, Mississippi) on Au
EFTA02253350
ases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th for Ann M. Rodriquez, Emery I. Poleon & Sierra T. Poleon. Re: Emma going to Barry University then CC to Piney Woods Boarding School after EFTA_R1_01043337 EFTA02253351 2 one way tickets from MIA-JAN (

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Ann Rodriquez
PersonEpstein household staff member, property manager

Sierra
OrganizationEntity referenced in documents
MIA-JAN
OrganizationOrganization referenced in documents
STT-MIA
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Barry University
OrganizationCatholic university in Miami, Florida
Piney Woods Boarding School
OrganizationOrganization referenced in documents

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
College & Boarding
OrganizationOrganization referenced in documents
Ann M. Rodriquez
PersonPerson referenced in documents
Emery Poleon
OrganizationOrganization referenced in documents
Boarding School
OrganizationOrganization referenced in documents
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Airlines
OrganizationMajor airline of the United States
Emery I. Poleon
PersonPerson referenced in documents
Oneway
OrganizationOrganization referenced in documents
T. Poleon
OrganizationOrganization referenced in documents
Emery Poleon 07/25/2000
OrganizationOrganization referenced in documents