9
Total Mentions
9
Documents
23
Connected Entities
Person referenced in documents
EFTA00337499
******************** ******* Begin forwarded message: From: "Pete Davila" Subject: Revised quote Date: October 15, 2015 at 4:26:47 PM EDT To: "'Bebe Avdiu'" <I Hello Bebe, I received the updated Special-lite pricing and it's just slightly higher. The hardware will also be a little higher. Can you plea
EFTA00324404
From: Hugo Nevarez To: 'Bebe Avdiu' Cc: Lesley Groff , SanFrancisco Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 19:45:25 +0000 Inlin
EFTA00460693
k for iOS > wrote: From: Jeanne Brennnan Wiebracht Sent: Wednesday, October 11, 2017 9:06:32 AM To: 'Anna Rodriquez'; 'Rich Kahn'; 'bellakleins; 'Bebe Avdiu'; 'Daphne Wallace'; 'Cecile de Jongh'; 'Jermaine Ruan'; 'Jeanne Brennan Wiebracht; 'Una Pascal'; Cc: 'Lesley Groff' Subject: Phone service for STC
EFTA00460686
From: Cashkim Bussue To: Jeanne Brennnan Wiebracht 'Anna Rodri • uez' , 'Rich Kahn' 'Bebe Avdiu' 'Cecile de Jongh' ,'Jeanne Brennan Wiebracht' Cc: 'Lesley Groff' Subject: Re: Phone service for STC Date: Wed, 11 Oct 2017 13:11:41 +0000 hne W
EFTA00460942
racht [mailto:J Sent: Wednesday, October 11, 2017 9:07 AM To: 'Anna Rodriquez' Cc: 'Lesley Groff Subject: Phone service for STC ;'Rich Kahn' , 'Bebe Avdiu' • 'Cecile de Jongh' ;'Jeanne Brennan Wiebracht' ne Wallace' • 'Jermaine Ruan' 'Una Pascal EFTA00460942 Good morning all, As the phone servic
EFTA00478148
ed. Thanks Cliff > wrote: EFTA00478148 Clifford Sosin CAS Investment Pa From: Clifford Sosin Sent: Thursday, February 22, 2018 3:00 PM To: 'Bebe Avdiu' Cc: Lesley Groff >; Ginny Moore Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Great thanks! I'll be there. I know that Jonathan Farkas i
EFTA01456719
From: Amanda Kirby Sent: 2/10/2015 3:44:56 PM To: Jeanne Brennan Wiebracht CC: 'Bebe Avdiu' Subject: RE: LSJE, LLC W-9 Darren Indyke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing before I can submit to
EFTA02239039
are attached. Thanks Cliff Clifford Sosin CAS Investment Partners, LLC T: From: Clifford Sosin Sent: Thursday, February 22, 2018 3:00 PM To: 'Bebe Avdiu' Cc: Lesley Groff < >; Ginny Moore c Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Great thanks! I'll be there. I know that Jonathan Farka
EFTA02250265
hey are attached. Thanks Cliff Clifford Sosin CAS Investment Partners, LLC From: Clifford Sosin Sent: Thursday, February 22, 2018 3:00 PM To: 'Bebe Avdiu' Cc: >; Ginny Moore Subject: RE: Meeting with Je at 10:00am tomorrow Great thanks! I'll be there. I know that Jonathan Farkas introduced us and

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents
Clifford Sosin
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
Ginny Moore
PersonPerson referenced in documents
Jermaine Ruan'
PersonPerson referenced in documents
Doddsville
LocationLocation referenced in documents
Anna Rodriquez'
PersonName reference in documents
Jeanne Brennnan Wiebracht
PersonPerson referenced in documents
Daphne and Una
OrganizationOrganization referenced in documents
Cecile de Jongh'
PersonPerson referenced in documents
Ginny
PersonAmbiguous first name reference in Epstein documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents