3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA00495672
- From: Cats Rodriguez To: Ann Rodriquez Sent: Thursday, May 23, 2019, 8:46:32 AM AST Subject: Fw: quote fenders -- Forwarded Messa From: To: 'Carlos Rodriguez' Sent: Friday, November 30, 2018, 01:22:49 PM AST Subject: RE: quote > Hello Carlos, Have you made a decision regarding the fender? Best regards
EFTA00558072
From: Meme St John <1 To: 'Daphne Wallace' 'brice • ordon' , 'Carlos Rodriguez' Subject: RE: LSJ desk - January 28, 2013 Date: The, 29 Jan 2013 11:41:18 +0000 Attachments: 28149018.pdf 'Rich Kahn' 'Jeanne Brennan' Good morn
EFTA02287125
y 23, 2019, 8:46:32 AM AST Subject: Fw: quote fenders — Forwarded Message --- From: "salesablueoceantackle corns <salesablueoceantackle com> To: 'Carlos Rodriguez' Sent: Friday, NovembecrIMM IWAST Subject: RE: quote Hello Carlos, EFTA_R1_01114194 EFTA02287126 Have you made a decision regarding the fender?

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Stephanie Remington
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Michael Glidden
PersonPerson referenced in documents
Mark J Barrett
PersonPerson referenced in documents
Blue Ocean Tackle Inc
OrganizationOrganization referenced in documents
Lyons Technology Pkwy
OrganizationOrganization referenced in documents
Ocean Guard
OrganizationOrganization referenced in documents

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

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Patrick Cena
PersonPerson referenced in documents