11
Total Mentions
11
Documents
21
Connected Entities
Surname reference in documents
EFTA00364298
>> Good Morning Ms. Plaskett and Ms. Kellerhals, >> >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
EFTA00364301
>> Good Morning Ms. Plaskett and Ms. Kellerhals, >> >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
EFTA00364305
e: >> Good Morning Ms. Plaskett and Ms. Kellerhals, >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
EFTA00364315
e: >> Good Morning Ms. Plaskett and Ms. Kellerhals, >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
EFTA00361492
From: Cecile de Jonah <a To: " " , So hia Mwaura , Ann Rodriquez Subject: Basil Ottley Appointment Date: Thu, 02 Oct 2014 09:06:04 +0000 Good morning Ladies, JE has a 2 PM appointment today at
EFTA00364326
e: >> Good Morning Ms. Plaskett and Ms. Kellerhals, >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
EFTA00364753
>> Good Morning Ms. Plaskett and Ms. Kellerhals, >> >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Isl
EFTA00364743
06:50 +0000 Good Morning Ms. Plaskett and Ms. Kellerhals, I have both of you scheduled to meet at STC office on Monday at 10:30am. I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am to meet our Boat captain Mr. Rodriguez who will then bring you over to Little St. James Island for
EFTA00599494
1/09 • Neptune LLC asiak Ja z 1/24/2005 11/16/2004 • ___ EFTA00599494 Southero bust Brennan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace, Daphne 6/12/2000 ISJE LLC
EFTA02596875
ennan =iebracht Subject: Re: FW: Question talk to =ich , On Mon, =ec 22, 2014 at 12:31 PM, Jeanne Brennan Wiebracht =rote: th. From:<=b> =ophia Mwaura Sent: =ondav, December 22. 2014 12:18 PM To: Cc: Subject: Fwd: =uestion <=0:p> 1 EFTA_R1_01782149 EFTA02596875 Here is the =mail. Thanks so
EFTA02338239
rom: Jeanne Brennan Wiebracht < Sent: Monday, December 22, 2014 4:31 PM To: [email protected] Subject: FW: Question th. From:<=b> =ophia Mwaura [mailto Sent: =onday, December 22, 2014 12:18 PM To: =br>Cc: ceci ledejongh @yahoo.com Subject: Fwd: =uestion Here is =he email. Thanks so much

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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
Ann Rodriquez
PersonEpstein household staff member, property manager
Weekend JE
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents

Plaskett
PersonSurname reference in Epstein-related documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Sophia Mwaura
PersonPerson referenced in documents
Stacey Plaskett
PersonU.S. Virgin Islands Delegate to Congress, involved in Epstein oversight hearings
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Carlos Rodriguez
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Sophia
PersonAmbiguous first name - refers to multiple people in Epstein documents
Jeanne Brennan Wiebracht
PersonPerson referenced in documents