8
Total Mentions
8
Documents
5
Connected Entities
Surname reference in documents
EFTA00473107
From: Lesley Groff To: Ramon Alonso Ocejo ctl Cc: Ramon Alonso Ocejo •cl Subject: Re: Jeffrey Epstein Date: Sat, 28 Apr 2018 13:48:50 +0000 On Apr 28, 2018, at 9:28 AM, Ramon Alonso wrot
EFTA00476753
From: CARLUZ TOYLO cti To: Lesley Groff <1 Cc: Ramon Alonso Ocejo cti Subject: Re: Fed Ex from Ramon-did you receive? Date: Mon, 11 Jun 2018 17:20:30 +0000 Inline-Images: imageLjpeg Yes we received fed ex this m
EFTA02233566
1150 EitickeII Ave Spite 2120 Miami Fl 33131 065125tiraSoM From: Lesley Groff [mailto: Sent: Friday, December 15, 2017 31.1 1 To: Ramon A101150 Ocejo Subject Re: RADYCA: Great St. James & Little St. James Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's... On Dec 15, 2017, at
EFTA02243805
To: Ocejo From: Sent: Wed 4/25/2018 5:23:48 PM Subject: Re: Civil Engineers Trip to GSJ-LSJ Lorena, Jeffrey says only if he approves the next drawings sho
EFTA02244398
To: SOS Ocejo From: Sent: Wed 4/25/2018 2:59:32 PM Subject: Re: Civil Engineers Trip to GSJ-LSJ Hi Lorena...will come back to you! On Apr 25, 2018, at 10:53
EFTA02245406
To: Ramon Alonso Ocejo Cc: Ocejo From: Sent: Mon 4/30/2018 3:16:35 PM Subject: Jeffrey Epstein Hi Ramon. Jeffrey is asking if you could please put all the drone movies on 4or 5
EFTA02249854
To: Nor Ocejo From: Sent: Mon 6/18/2018 2:19:20 PM Subject: Re: Jeffrey Epstein A call at 2:30pm would work as well! Let me know! > On Jun 18, 2018, at 9:07
EFTA02249955
To: Ocejo[ ■ From: Sent: M.1.8 3:38:51 PM Subject: Jeffrey Epstein Hi Lorena...can we please schedule a time today for Jeffrey and Ramon to speak on th
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Lorena Villacorta
PersonPerson referenced in documents