26
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26
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25
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Person referenced in documents
EFTA00467598
From: Tia Tagliaferro To: Lesley Groff Subject: Re: Passports please! Date: Mon, 15 Jan 2018 22:17:09 +0000 Attachments: bryan_jpeg; Mark.JPG; Russell.JPG Hi Lesley-
EFTA00468229
From: Russell Hernandez <I To: Lesley Groff Cc: Tia Tagliaferro Subject: Fwd: leslie im sending you guys this because its what i do as your owners rep :) Date: Mon, 22 Jan 2018 22:50:13 +0000 Attachments: BRYA
EFTA00468230
wd: leslie im sending you guys this because its what i do as your owners rep :) Date: January 22. 2018 at 5:50:13 PM EST To: Lesley Groff <E i Cc: Tia Tagliaferro < NDA for (bryan brown) bba and for my company asc we will do the same for anyone else that works with us thanks Russell Confl.pdf EFTA00468230
EFTA00468258
: Fwd: leslie im sending you guys this because its what i do as your owners rep :) Date: January 22, 2018 at 5:50:13 PM EST To: Lesley Groff < Cc: Tia Tagliaferro < > NDA for (bryan brown) bba and for my company asc we will do the same for anyone else that works with us thanks Russell 2 Confl.pdf EFTA00
EFTA02234396
o be on board with plans...Confirm back! thanks (and I loved the xmas card! which one of you is the photographer!?) Begin forwarded message: From: Tia Tagliaferro < Subject: Re: Jeffrey Epstein Island Visit Jan. 16th Date: January 11, 2018 at 11:51.49 AM EST To: Ann Rodriquez Cc: Thank you so much Anna! R
EFTA02234419
o be on board with plans...Confinm back! thanks (and I loved the xmas card! which one of you is the photographer!?) Begin forwarded message: From: Tia Tagliaferro Subject: Re: Jeffrey Epstein Island Visit Jan. 16th Date: January 11, 2018 at 11:51:49 AM EST To: Ann Rodriquez EFTA_R1_00993121 EFTA02234419
EFTA02234539
be on board with plans...Confirm back! thanks (and I loved the xmas card! which one of you is the photographer!?) Begin forwarded message: From: Tia Tagliaferro Subject: Re: Jeffrey Epstein Island Visit Jan. 16th Date: January 11, 2018 at 11:51:49 AM EST To: Ann Rodriquez Cc: I f Groff , Russell Herna
EFTA02234576
To: Tia Tagliaferro Cc: Ann Rodriquez ; Russel Hernandez j; Daphne Wallace[ j; Jermaine Ruan From: Sent: Mon 1/15/2018 5:24:48 PM Subject: Re: Jeffrey Epste
EFTA02234719
om: Sent Thur 1/18/2018 6:11:29 PM Subject: Re: Please call Jeffrey Epstein hmmm...good question.... stay posted... On Jan 18, 2018, at 1:09 PM, Tia Tagliaferro wrote. Ha Let me know what entity I should address our proposal and reimbursables to. Thanks so much. Best. Tia On Thu, Jan 18, 2018 at 12:03 P
EFTA02234731
To: From: Tia Tagliaferro Sent: Thur 1/18/2018 6:13:26 PM Subject: Re: Please call Jeffrey Epstein will do. Thanks! On Thu, Jan 18, 2018 at 1:11 PM, Me wrote: hmmm...g
EFTA02234742
To: Ann Rodrique Cc: Lesley Gro Russell Hemande . Daphne Wallac Jermaine Rua From: Tia Tagliaferro Sent: Thur 1/11/2018 4:51:49 PM Subject Re: Jeffrey Epstein Island Visit Jan. 18th Thank you so much Anna! The guys will land at St. Thomas Jet
EFTA02234759
To: Russell Hemandea From: Sent Thur 1/18/2018 6:17:13 PM Subject: Re: Please call Jeffrey Epstein LSJ LLC On Jan 18, 2018, at 1:13 PM, Tia Tagliaferro wrote: will do. Thanks! On Thu, Jan 18, 2018 at 1:11 PM, wrote: hmmm...good question....stay posted... On Jan 18, 2018, at 1:09 PM, Tia Tagliaf
EFTA02234766
To: From: Sent Mon 1/15/2018 11:32:09 PM Subject Re: Passports please! Thank you!! Sent from my iPhone On Jan 15, 2018, at 5:17 PM, Tia Tagliaferro wrote: Hi-see attached. Let me know if you need anything else! Best, tie On Mon, Jan 15, 2018 at 3:48 PM, wrote: Hi Tia! Can you send me a c
EFTA02234784
4:52 PM Subject: Re: Passports please! Thx Sent from my iPhone On Jan 15, 2018, at 6:32 PM, Sent from my iPhone Begin forwarded message: From: Tia Tagliaferro Date: January 15, 2018 at 5:17:09 PM EST To: Subject: Re: Passports please! Hi M- see attached. Let me know if you need anything else! Best, t
EFTA02234889
Man EFTA_R1_00994624 EFTA02234889 wrote: On Jan 10, 2018, at 7:10 PM, I Excellent. Thank you! Sent from my iPhone On Jan 10, 2018, at 5:53 PM, Tia Tagliaferro wrote: Island Team: Thanks for all the information. We wil be finalizing the charter details tonight and I will send them to you all asap. Have
EFTA02235011
To: Tia Tagliaferro Cc: Ann Rodri uez , Russell Ruan Larry Visoski , Hernandez( Daphne Wallace Jermaine From: LIIIIPPIPPIPM Sent: Tue 1/16/2018 1:32:30 PM
EFTA02235070
ent u :57:24 PM Subject: Re: Jeffrey Epstein Island Visit Jan. 16th Tia Tagliaferr Super! Thx Sent from my iPhone On Jan 16, 2018, at 8:52 AM, Tia Tagliaferro wrote: Jermaine Hi Lesley - it looks like they took off on time so that ETA still stands. Thanks! Tia Tagliaferro atlantic state consultants On
EFTA02235097
and that they are registered to land on jet center side of airport? Regards Jcnnainc Ruan Sent from my iPhone c:: . On Jan 16, 2018, at 9:52 AM, Tia Tagliaferro wrote: Hi Lesley - it looks like they took off on time so that ETA still stands. Thanks! Tia Tagliaferro atlantic state consultants On Jan 16, 2
EFTA02235118
pstein Island Visit Jan. 16th They arrived. The plane tail number was not showing in their system Sent from my iPhone On Jan 16, 2018, at 9:52 AM, Tia Tagliaferro vrote: Hi Lesley - it looks like they took off on time so that ETA still stands. Thanks! Tia Tagliaferro atlantic state consultants On Jan 16, 2
EFTA02235184
To: Cc: Anna Rodrique Daphne Wallace ermaine Ruan From: Tia Tagliaferro Sent: Wed 1/10/2018 10:53:27 PM Subject: Re: Jeffrey Epstein Island Visit Jan. 16th + Island Team: Thanks for all the information. We wil be fi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Mark Lubinate
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Brian Brown
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
Pedro Casanova
PersonPerson referenced in documents
Redhook
LocationTown in St. John, U.S. Virgin Islands

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Ann Rodriquez
PersonEpstein household staff member, property manager

San Juan
LocationCapital of Puerto Rico

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Russell Hernandez
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Tia Ta
PersonName reference in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
+ Island
LocationLocation referenced in documents
Russell, Brian
OrganizationOrganization referenced in documents
Russell Hernandez & Crew
OrganizationOrganization referenced in documents