11
Total Mentions
11
Documents
17
Connected Entities
Person referenced in documents
EFTA00365061
From: Amelia Pereyra < To: Ann Rodriquez -tj >, Lesley Groff <1 Cc: amelia pereyra , Amy Cassell , Sarah Bermudez <1 Subject: Re: Meeting with Mr. Epstein Date: Tu
EFTA00365064
, 12 Aug 2014 23:51:42 +0000 ok thank you!...i would like to pass this by Jeffrey and just make sure it is enough time On Aug 12, 2014, at 7:48 PM, Amelia Pereyra > <Flight INFO.pdf> wrote: EFTA00365064
EFTA00365073
c'd here, manages Jeffrey's island and will coordinate your pick up. Anna's cell is 340 642 2587. Sent from my iPhone On Aug 12, 2014, at 4:58 PM, Amelia Pereyra < Hello Lesley, Please thank Mr. Epstein for his hospitality. Our cell numbers are as follow I will send flight info in another email. Best regar
EFTA00365127
y Groff To: Sara Bermudez Subject: Re: Meeting with Mr. Epstein Date: Wed, 13 Aug 2014 15:13:26 +0000 I did!! :) On Aug 13, 2014, at 11:02 AM, Amelia Pereyra < wrote: Please thank Mr. Epstein on our behalf. Best regards Amelia Amelia Pereyra B Sent from my iPhone On Aug 13, 2014, at 10:23 AM, Lesley
EFTA02717330
ment 00148.htm; image.png; Untitled attachment 00151.htm is =his ok? I requested they return on Monday evening =.. Begin forwarded message: From: Amelia Pereyra Subject: =/b>Re: Meeting with =r. Epstein Date: =/b>August 12, 2014 at =:48:28 PM EDT To: =/b>Ann Rodriquez =esley Groff Cc: amelia pereyra ,=A
EFTA02718023
dez Mantenimiento y DiSefflp de Jardines La Ro inicana CONFIDENTIAL Electronic Fund Transfer Information 1. 2. Supplier name: Sarah Bermudez/Amelia Pereyra Supplier Mailing Address: Sarah Bermtídez Pedro Henriquez Urena #155 Torre Citadel Apt 12A - La Esperilla Santo Domingo, Dom. Rep. 3. Supplie
EFTA02586891
On Wednesday, August 20, 2014, Ann R=driquez <[email protected]=m <mailto:[email protected]» wrote: Ann R. Begin forwarded message: From: Amelia Pereyra <aa Date: August 20, 2014 at 4:40:55 PM AST To: Ann Rodriquez <javascript:_e(%7B%70,1cvmr,Janieinaaisinni);» Cc: =melia pereyra <javascript:_e(%
EFTA02586956
om Santo Domingo-San Juan, PR- St. Thomas until Tuesday. Exact =ravel information will be emailed later on. Sara Bermudez Birthdate: Passport # S Amelia Pereyra Birthdate: Passport # 14 Please copy me on every email send so I can stay informed of details. = Best regards, Amelia=?xml version=.0" encoding=
EFTA02587635
[email protected] <mailto:[email protected]» Cc: Rich Kahn SIMINIIIIMI I=Ma C Ann R. Begin forwarded message:=br> Cc: amelia pereyra > > From: Amelia Pereyra Date: August 20, 2014 at 4:40:55 PM AST To: Ann Rodriquez &=t.^—,,E- 4-;,...--fm- ^"., Subject: Letter for Mr. Epstein Dear Ann, Hope everything
EFTA02588406
osal-1 - 20140822_085527 p.m..pdf Silly On Saturday, August 23, 2014, Ann Rodriquez wro=e: Ann R. Begin forwarded message: <javascript:_ From: Amelia Pereyra Date: August 22, 2014 at 9:00:39 PM AST To: Ann Rodriquez Cc: =arah Bermudez Subject: 8.22.14 LSJ Landscape Renovation Proposal-1 - 20140822_0=55
EFTA02353567
call-. Let me kn=w your thoughts. Thank you, Amy On Sat, Aug 23, 2014 at 7:12 AM, Ann Rodriquez wrote: Ann R. =egin forwarded message: Fro=: Amelia Pereyra Date: August 22, 2014 at 9:00:39 PM AST To: Ann Rodriquez =1 Cc: Sarah Bermudez Subject: 8.22.14 LSJ landscape Renova ion roposa - = p.m..p H

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager
Amelia
PersonAmbiguous first name reference in Epstein documents

Paul Cassell
PersonUnited States federal judge
Amy Cassell
PersonPerson referenced in documents
Dominicana
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

San Juan
LocationCapital of Puerto Rico

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

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
Mantenimiento
OrganizationOrganization referenced in documents
PR- St. Thomas
OrganizationOrganization referenced in documents

Santo
LocationMexican professional wrestler and actor (1917–1984)
Carlos Rodriguez
PersonPerson referenced in documents
Santo Domingo
LocationCountry in the Dominican Republic