6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA02232676
wrote: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Desi Associate 1450 Brickell Ave. Suite 2120
EFTA02232782
wrote: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you. Thank you, Paola Paola Rengifo \ t„1 I ), LW Associate i I il l Iir,.kcil \•.e st
EFTA02232815
wrote: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Design Associate EFTA_R1_00988858 EFTA02232820
EFTA02232978
wrote: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Design Associate EFTA_R1_00989196 EFTA02232983
EFTA02233011
wrote: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Design Associate EFTA_R1_00989279 EFTA02233016
EFTA02233130
wro e: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Desi Associate 1450 Brickell Ave. Suite 2120

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Great St
LocationLocation referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Ryan C. Wisehart
PersonPerson referenced in documents
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents
Lorena Villacorta
PersonPerson referenced in documents
Miami Fl
LocationCity in Miami-Dade County, Florida
Paola Rengifo
PersonPerson referenced in documents
Great St. James & Little
OrganizationOrganization referenced in documents
First Bank Wire Transfer
OrganizationOrganization referenced in documents
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Brian Moseley
PersonPerson referenced in documents
CONEIDENITIAI
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
ling e-mail
PersonName reference in documents
Ortmeiliately
PersonName reference in documents
PRIVIL WED
OrganizationOrganization referenced in documents
Y & ASSOCIATES
OrganizationOrganization referenced in documents