6
Total Mentions
6
Documents
11
Connected Entities
Person referenced in documents
EFTA00285340
o Fontanilla: Larry Visoski: Bella Klein: Rich Kahn Leo Marilyn LSJ (Little St. James) EFTA00285340 Jeffre house line: Ana: Michael Ross: Kimberl Ross: Carlos boat ca tain : STC (Southern Trust Company) Main Line: Fax: am Cecile de Jongh-Mans er Cecile Home: Cecile Cell: Jeanne Brennan-Acco
EFTA00459769
rrival Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: July 19, 2017 at 5:25:08 PM EDT To: Lesley Groff JoJo Fontanilla Kimberl Ross , Rich Kahn -_ , Anna Rodriquez •, Merwin Dela cruz Subject: LSJ - Ny STT-TEB Thursday July 20th Heli on LSJ at 8am tomorrow / Thursday Arri
EFTA00459768
From: Larry Visoski <ffia> To: Lesley Groff Kimberl Ross Subject: LSJ - Ny Date: Wed, 19 Jul 2017 21:25:08 +0000 , JoJo Fontanilla Michael Ross •, Darren Indyke Anna Rodriquez STT-TEB Thursday July
EFTA00693301
Kahn .5 >, ann rodriquez ???? Forwarded message ---- From: jeffrey E. <[email protected]> Date: Thu, Jul 20, 2017 at 8:18 AM Subject: To: Kimberl Ross , Michael Ross , Richard Kahn , ann rodriquez To confirm. I would like a complete , accurate punch list. No later than 9 am Friday tomorw . Dates
EFTA00459972
From: Larry Visoski clia> To: Louella Rabu o Rodri , Renato Otan Kimberl Ross , Jermaine Ruan , Rich Kahn Lesley Groff Subject: LSJ arrival tomorrow Date: Sun, 23 Jul 2017 12:18:23 +0000 , Anna , Michael Ross , Carlos R
EFTA02643530
z <a Forwarded message From: jeffrey E.=<jeevacation=gmail.com <mailto:[email protected]» Date: Thu, Jul 20, 2017 at 8:18 AM Subject: To= Kimberl Ross >, Michael Ross < reten nr.....:14,-.•.;,k,..AU,knl )ap8n .:l ann rodriquez <a To confirm. I would like a complete , accurate punch li=t. No la

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Michael Ross
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager