4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA02234539
2018, at 7:10 PM, Lesley Groff.c > wrote: Excellent. Thank you! EFTA_R1_00993693 EFTA02234541 Sent from my iPhone On Jan 10, 2018, at 5:53 PM, Tia Ta liaferro wrote: + Island Team Thanks for all the information. We wil be finalizing the charter details tonight and I will send them to you all
EFTA02235070
get you settled in. See you guys soon Ann R. On Jan 10, 2018, at 7:10 PM, Excellent. Thank you! Sent from my iPhone On Jan 10, 2018, at 5:53 PM, Tia Ta liafcrro Lesley + Island Team: Thanks for all the information. We wil be finalizing the charter details tonight and I will send them to you all
EFTA02235097
d get you settled in. See you guys soon A On Jan 10, 2018, at 7:10 PM, w Excellent. Thank you! Sent from my iPhone On Jan 10, 2018, at 5:53 PM, Tia Ta liaferro wrote: + Island Team: Thanks for all the information. We wil be finalizing the charter details tonight and I will send them to you al
EFTA02235186
Tia, I am being asked if the charter will land at Jet Center? Can you give us the FBO? Thanks. Sent from my iPhone On Jan 11, 2018, at 11:51 AM Tia Ta iaferro wrote: Thank you so much Anna! The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tail number N402AJ on Tuesday 1/16. If

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Redhook
LocationTown in St. John, U.S. Virgin Islands
Tia Tagliaferro
PersonPerson referenced in documents
Brian Brown
PersonPerson referenced in documents
Mark Lubinate
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

San Juan
LocationCapital of Puerto Rico
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
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
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Pedro Casanova
PersonPerson referenced in documents
+ Island
LocationLocation referenced in documents