6
Total Mentions
6
Documents
8
Connected Entities
Person referenced in documents
EFTA00285325
er haircut wM 7:16prato arrive PB via Jet Blue#761 (Rec. Lace Tues. Dec. 19.2017 PB Reminder: Daphne on holiday Dec. 19-Jan 8 Reminder: Ryan from Brian Moseley's team to survey the island 12:59pato depart PB via Jetblue#362 (Rec. Lo' Wed. Dec. 20. 2017 PB-LSJ-PB Reminder: Hanukkah ends 7:21am Depart PB 1
EFTA00466966
7 12:57:05 +0000 Inline-Images: image001.png Yes On Sat, Dec 16, 2017 at 7:45 AM, Lesley Groff < > wrote: Reminder: Ramon is asking if Ryan from Brian Moseley's team can go to the island on Dec. 19th . Please advise Begin forwarded message: From: Lorena Villacorta < Subject: RE: RADYCA: Great St. James &
EFTA00466964
ADYCA: 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 the island on Dec. 19th Begin forwarded message: From: Lorena Villacorta Subject: RE: RADYCA: Great St. James & Little St. James
EFTA02232705
t: Tue 12/19/2017 11:43:58 AM Subject: Tues. Dec. 19, 2017 Tues. Dec. 19. 2017 PB Reminder: Daphne on holiday Dec. 19-Jan 8 Reminder: Ryan from Brian Moseley's team to survey the island 12:59p, to depart PB via Jetblue#362 (Rec. Loc. EFTA_R1_00988519 EFTA02232705
EFTA02233777
rom: Sent Sat 12/16/2017 12:45:54 PM Subject Fwd: RADYCA: Great St. James & Little St. James image001.png Reminder: Ramon is asking if Ryan from Brian Moseley's team can go to the island on Dec. 19th Begin forwarded message: From: Lorena Villacorta Subject: RE: RADYCA: Great St. James & Little St. James D
EFTA02233845
:05 PM Subject: Re: RADYCA: Great St. James & Little St. James yes On Sat, Dec 16, 2017 at 7:45 AM wrote: Reminder: Ramon is asking if Ryan from Brian Moseley's team can go to the island on Dec. 19th . Please advise Begin forwarded message: From: Lorena Villacorta Subject: RE: RADYCA: Great St. James & Li

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will