6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
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rthdate: Passport # Please copy me on every email send so I can stay informed of details. Best regards, Amelia M. Pereyra Bermildez <image.png> Mantenimiento y Diseno de Jardines La Romana, Rep. Dominicana EFTA00365062 EFTA00365063
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is hospitality. Our cell numbers are as follow I will send flight info in another email. Best regards, A Amelia M. Pereyra Bermudez <image.png> Mantenimiento y Diseno de Jardines La Romana, Rep. Dominicana On Aug 12, 2014, at 11:48 AM, Lesley Groff < wrote: wrote: Hi Amelia...Jeffrey has availability
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inican number) US number) (Dominican number) I will send flight info in another email. Best regards, A Amelia M. Pereyra Bermudez <image.png> Mantenimiento y Diseno de Jardines La Romana. Rep. Dominicana On Aug 12, 2014, at 11:48 AM, Lesley Groff < > wrote: Hi Amelia...Jeffrey has availability for yo
EFTA01978241
e on every email send so I can stay informed of details. Best regards, EFTA_R1_00485210 EFTA01978243 Amelia M. Pereyra Bermiidez <image.png> Mantenimiento y Disetio de Jardines La Romana, Rep. Dominicana please note The information contained in this communication is confidential, may be attorney-c
EFTA01980380
ican num US number (Dominican number) I will send flight info in another email. Best regards, A Amelia M. Pereyra Bermudez <image.png> Mantenimiento y Diselio de Jardines La Romana, Rep. omini n On Aug 12, 2014, at 11:48 AM Hi Am elia. ..Jef EFTA_R1_00468503 EFTA01980382 frey has ava
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let us know if you have any questions. Best regards, Sarah and Amelia <=iv> Ame=ia M. Pereyra Bermudez =/div> EFTA_R1_02174971 EFTA02719088 Mantenimiento y =isefio de Jardines la Romana, Rep. Dominicana <=r> please note<=r> The information contained in this communication is confidential,=may be at

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dominicana
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

Paul Cassell
PersonUnited States federal judge
Amelia
PersonAmbiguous first name reference in Epstein documents

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

Santo
LocationMexican professional wrestler and actor (1917–1984)

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
Carlos Rodriguez
PersonPerson referenced in documents
Amy Cassell
PersonPerson referenced in documents

San Juan
LocationCapital of Puerto Rico
PR- St. Thomas
OrganizationOrganization referenced in documents
Amelia Pereyra
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Sara Bermudez-
PersonName reference in documents