3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00352706
de Jongh hne Wallace < >, Jermaine Tuesday February 24 2015 9:20 AM - Leave STC for VI Department of Justice 10:00 AM - Meet with Ms. Pinney at VI Department of Justice GERS Building 10:45 AM - Meet with Carlton Dowe, VI Port Authority, Cyril E. King Airport, Port Authority Building,3rd Floor POC Carlton Dowe - 340-690-
EFTA02508779
uez; Subject: Tues. Feb. 24, 2015 LS1 Schedule Feb. 24, 2015 9:20 AM - Leave STC for VI Department of Justice 10:00 AM - Meet with Ms. Pinney at VI Department of Justice GERS Building 10:45 AM - Meet with Carlton Dowe, VI Port Authority, Cyril E. King Airport, Port Authority Building,3rd Floor POC Carlton Dowe 11:45 PM
EFTA02511167
Airl=nes. (STC Office) Busy day for you tomorro=: Tuesday, February 24, 2015 9:20 AM - Leave STC for VI Depar=ment of Justice - Meet with Ms. at VI Department of Justice GERS =uilding 10:45 =M - Meet with , VI Port Authority, Cyril E. King Airp=rt, Port Authority Building,3rd Floor POC 11:45 PM - Leave Port Authorit= fo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
VI Port Authority
OrganizationOrganization referenced in documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
John McDonald
PersonPerson referenced in documents
Carlton Dowe
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
POC Shakima Plunkett
OrganizationOrganization referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
POC John McDonald
OrganizationOrganization referenced in documents
Shani Pinney
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will