7
Total Mentions
7
Documents
14
Connected Entities
Person referenced in documents
EFTA00465181
0 Date: Thu, 30 Nov 2017 14:37:44 +0000 Attachments: 5A1F933EB0C25EC41112D124C7287011BC8654FC-sig.png Les, Who is the passenger, the first one is Raimon Alonso.. Thank you, Bella Tel: On Nov 30, 2017, at 5:16 AM, Lesley Groff < Sent from my iPhone Begin forwarded message: From: CARosa Limo <bookings@c
EFTA02230966
picked up JE...?... On Nov 30, 2017, at 9:37 AM, Bella Klein wrote: Les, EFTA_R1_00984200 EFTA02230966 Who is the passenger, the first one is Raimon Alonso.. Thank you, Bella On Nov 30, 2017, at 5:16 AM, Lesley Groff wrote: Sent from my iPhone Begin forwarded message: From: CARosa Limo Date: No
EFTA02231098
....who was this car for? Jojo picked up JE ... ? . On Nov 30, 2017, at 9:37 AM, Bella Klein wrote: Les, Who is the passenger, the first one is Raimon Alonso.. Thank you, Bella On Nov 30, 2017, at 5:16 AM, Lesley Groff Sent from my iPhone Begin forwarded message: From: CARos a Limo Date: Novembe
EFTA02231211
nday 26th....who was this car for? Jojo picked up JE ... ? . On Nov 30 2017 at 9:37 AM, Bella Klein wrote: Who is the passenger, the first one is Raimon Alonso.. Thank you, Bella EFTA_R1_00984661 EFTA02231211 On Nov 30, 2017, at 5:16 AM, ote: Sent from my iPhone Begin forwarded message: From: CARos
EFTA02232195
y 26th....who was this car for? Jojo picked up JE ... ? . On Nov 30, 2017, at 9:37 AM, Bella Klein a wrote: Who is the passenger, the first one is Raimon Alonso.. Thank you, Bella On Nov 30, 2017, at 5:16 AM, wrote: Sent from my iPhone Begin forwarded message: From: CARosa Limo - Date: November 30, 20
EFTA02232279
26th....who was this car for? Jojo picked up JE ... ? . On Nov 30 2017 at 9:37 AM, Bella Klein wrote: Les, Who is the passenger, the first one is Raimon Alonso.. Thank you, Bella On Nov 30, 2017, at 5:16 AM, Lesley Groff `=Mlia wrote: Sent from my iPhone Begin forwarded mcssagc: From: CARosa Limo
EFTA02232296
....who was this car for? Jojo picked up JE ... ? . On Nov 30, 2017, at 9:37 AM, Bella Klein wrote: Les, Who is the passenger, the first one is Raimon Alonso.. Thank you, Bella On Nov 30, 2017, at 5:16 AM, Lesley Groff wrote: Sent from my iPhone Begin forwarded message: From: CARos a Limo Date:
CARosa Limo LLC
OrganizationLimousine and car service company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Teresa Goodyear
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

American Express
OrganizationAmerican multinational financial services corporation
CARosa Limo
OrganizationLimousine service

Teterboro
LocationBorough in New Jersey, United States

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
CARos
PersonSurname or name fragment in documents
Industrial Ave Teterboro
OrganizationOrganization referenced in documents