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PR- St. Thomas
Organization
4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00365073.pdf
1 mentionEFTA00365073
20 AM, Amelia Pereyra < > wrote: Dear Amy and Lesley, I amMi, Sarah's and assistant. We will be traveling on Sunday from Santo Domingo- San Juan, PR- St. Thomas until Tuesday. Exact travel information will be emailed later on. Please copy me on every email send so I can stay informed of details. Best regard
EFTA00365127.pdf
1 mentionEFTA00365127
lia Pereyra < Dear and Lesley, > wrote: I am Amelia, Sarah's daughter and assistant. We will be traveling on Sunday from Santo Domingo- San Juan, PR- St. Thomas until Tuesday. Exact travel information will be emailed later on. EFTA00365128 Sara Bermudez Birthdate: Passport # Amelia Pereyra Birthdate:
EFTA01978872.pdf
1 mentionEFTA01978872
Tues.... Below from I= Dear Lesley, to come to is saying until I a and assistant. We will be traveling on Sunday from Santo Domingo-San Juan, PR- St. Thomas until Tuesday. Exact travel information will be emailed later on. Birthdate:ir Passport Birthdate: Passport €k Please copy me on every email se
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EFTA01980380.pdf
1 mentionEFTA01980380
a Pereyra wro te: Dear Amy and Lesley, I am Amelia, Sarah's daughter and assistant. We will be traveling on Sunday from Santo Domingo-San Juan, PR- St. Thomas until Tuesday. Exact travel information will be emailed later on. Sara Bermudez Birthdate: Passport Amelia Pereyra Birthdate: EFTA_R1_0046850
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Connected Entities(12)
San Juan
LocationCapital of Puerto Rico
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
4 docs4 co-mentions
Santo
LocationMexican professional wrestler and actor (1917–1984)
4 docs4 co-mentions
Mantenimiento
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AR
Ann Rodriquez
PersonEpstein household staff member, property manager
3 docs3 co-mentions
Dominicana
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CR
Carlos Rodriguez
PersonPerson referenced in documents
2 docs2 co-mentions
AM
Amelia
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
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
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
AP
Amelia Pereyra
PersonPerson referenced in documents
2 docs2 co-mentions