40
Total Mentions
40
Documents
33
Connected Entities
Organization referenced in documents
EFTA00466841
From: Lesley Groff < l> To: Anna Rodriquez < > Subject: Fwd: RADYCA: Great St. James & Little St. James Date: Wed, 20 Dec 2017 19:18:16 +0000 Hi Anna. Will you ask Jeffrey or did you need me to? Sent from my iPhone Begin forwarded message:
EFTA00466855
From: Lesley Groff <1 To: Ann Rodriquez Subject: Re: RADYCA: Great St. James & Little St. James Date: Wed, 20 Dec 2017 20:04:41 +0000 You will answer Ryan then? Sent from my iPhone On Dec 20, 2017, at 2:54 PM, Ann Rodriquez < > wr
EFTA00466854
From: Lesley Groff To: Ann Rodriquez Subject: Re: RADYCA: Great St. James & Little St. James Date: Wed, 20 Dec 2017 20:04:27 +0000 Ok good deal. Sent from my iPhone On Dec 20, 2017, at 2:54 PM, Ann Rodriquez < > wrote: Bossman
EFTA00466853
From: Ann Rodriquez < To: Lesley Groff Subject: Re: RADYCA: Great St. James & Little St. James Date: Wed, 20 Dec 2017 19:54:51 +0000 Bossman said it doesn't matter. Next week Wednesday. The sooner the better Ann R. On Dec 20, 2017
EFTA00466856
>»» =20 >»» From: Lesley Groff [mailto: J=20 >>>>> Sent: Friday, December 15, 2017 3:16 PM >»» To: Ramon Alonso Ocejo >>>>> Subject: Re: RADYCA: Great St. James & Little St. James >»» =20 >>>>> Lorena, Jeffrey wants to make sure Ryan=E2=80=99s fee is included in R= amon=E2=80=99s=E2=80=A6 >»» =20 >>>>> On Dec 15,
EFTA00466942
From: Lesley Groff To: Anna Rodriquez ctj Subject: Re: RADYCA: Great St. James & Little St. James Date: Fri, 15 Dec 2017 20:09:03 +0000 thank you! good reminder— On Dec 15, 2017, at 3:08 PM, Ann Rodriquez I Hey Lesley, Just a reminde
EFTA00466966
From: "Jeffrey E." <1 To: Lesley Groff Subject: Re: RADYCA: Great St. James & Little St. James Date: Sat, 16 Dec 2017 12:57:05 +0000 Inline-Images: image001.png Yes On Sat, Dec 16, 2017 at 7:45 AM, Lesley Groff < > wrote: Remind
EFTA00466964
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: RADYCA: Great St. James & Little St. James Date: Sat, 16 Dec 2017 12:45:54 +0000 Inline-Images: image001.png Reminder: Ramon is asking if Ryan from Brian Moseley's team can go to
EFTA00466962
From: Lesley Groff To: Lorena Villacorta < Subject: Re: RADYCA: Great St. James & Little St. James Date: Fri, 15 Dec 2017 20:57:46 +0000 Ok. Let me tell him! I'll get back to you Sent from my iPhone On Dec 15, 2017, at 3:56 PM, Lorena
EFTA00466952
From: Lesley Groff To: Ramon Alonso Ocejo Subject: Re: RADYCA: Great St. James & Little St. James Date: Fri, 15 Dec 2017 20:15:51 +0000 Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's... On Dec 15, 2017, at 2:56 P
EFTA00466968
From: Lorena Villacorta To: Lesley Groff <1 Cc: Ann Rodriquez <I Subject: Re: RADYCA: Great St. James & Little St. James Date: Sat, 16 Dec 2017 13:43:57 +0000 Good morning Anna I Copied Ryan in this email so you can start coordinating his arrival on Tuesday
EFTA00466958
From: Lorena Villacorta To: Lesley Groff Subject: RE: RADYCA: Great St. James & Little St. James Date: Fri, 15 Dec 2017 20:56:06 +0000 Inline-Images: imageOOI.png Hi Lesley, -Yes, Ryan's fee is already included in our contract -Rya
EFTA00466983
From: "Ryan C. Wisehart" To: Ann Rodriquez Cc: Lorena Villacorta >, Lesley Groff Subject: Re: RADYCA: Great St. James & Little St. James Date: Mon, 18 Dec 2017 14:15:21 +0000 Good morning Ann, I'll be there at 8:30. I'll be going to GSJ and would want a return trip sometime
EFTA00612596
ayment schedule/terms are as follows: • EFTA00612600 Generator/Mechanical & R.O. Buildings Construction Proposal March 9, 2017 Prepared for: Great St. James & Little St. James Red Hook Quarters. St. Thomas. VI Contact: Brice Gordon Prepared by: SSVI-Expert Builders 6501 Red Hook Plaza, Ste 201 St. Thomas VI
EFTA00503005
From: Ann Rodriquez <I To: Lorena Villacorta Cc: Lesley Groff < Subject: Re: RADYCA: Great St. James & Little St. James Date: Sat, 16 Dec 2017 14:35:21 +0000 Hi Lorena, Of course, Ryan what time should I have the boat available for you Tuesday in Red Hook
EFTA02232676
Ramon Alonso Oce'• Cc: Paola Re Ito ; Anna Rodrique ; Ryan C. Wiseha From: Lesley Groff Sent Fri 12/15/2017 8:01:55 PM Subject Re: RADYCA: Great St. James & Little St. James Great! I will be in touch! On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote: Good afternoon Lesley The person in charge of the sur
EFTA02232773
To: Ann Rodriquez Cc: Lorena Vlllacort From: Ryan C. Wiseha Sent Mon 12/18/2017 2:15:21 PM Subject Re: RADYCA: Great St. James & Little St. James Good morning Ann, I'll be there at 8:30. I'll be going to GSJ and would want a return trip sometime between 2 and 4 depending on the boat
EFTA02232782
To: From: Sent Fri 12/15/2017 8:08:25 PM Subject Re: RADYCA: Great St. James & Little St. James Jeffrey is askin "who is this"... I see his email i On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote: Good afternoon The person i
EFTA02232815
To: Ramnn Alnnsn Ocejo( From: Sent Fri 12/15/2017 8:08:55 PM Subject: Re: RADYCA: Great St. James & Little St. James Jeffrey is asking " • • " I see his email is Ryan works for Brian Moseley.. 9 On Dec 15, 2017, at 2:56 PM, Lorena Villacorta Good a
EFTA02232860
To: Anna Rodriquez From: Sent 1 :03 PM Subject Re: RADYCA: Great St. James & Little St. James thank you! good reminder— On Dec 15, 2017, at 3:08 PM, Ann Rodriquez <a wrote: Hey Just a reminder.... I'll be off island from the 21s

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Lorena Villacorta
PersonPerson referenced in documents
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Ryan C. Wisehart
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Brian Moseley
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Miami Fl
LocationCity in Miami-Dade County, Florida
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Paola Rengifo
PersonPerson referenced in documents
Great St
LocationLocation referenced in documents
First Bank Wire Transfer
OrganizationOrganization referenced in documents
St. James & Great
OrganizationOrganization referenced in documents

Red Hook
LocationNeighborhood in Brooklyn, New York City
Brian Moseley's
PersonPerson referenced in documents
CONEIDENITIAI
OrganizationOrganization referenced in documents
St. James & Great St. James
OrganizationOrganization referenced in documents