6
Total Mentions
6
Documents
18
Connected Entities
Location referenced in documents
EFTA00369630
esley Groff Rodriguez , Cecile de Jongh , Ann , Darren lndyke , Rich Kahn Subject: Re: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Thu, 08 May 2014 21:23:37 +0000 Thanks LV I will update JR and Carlos for you, DW On Thu, May 8, 2014 at 4:17 PM, Larry Viso
EFTA00369632
From: To: Janusz Banasiak Cc: IMI NEr>'M Subject: Fwd: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Thu, 08 May 2014 21:28:16 +0000 Oh my!! I'm sure Sent from my iPhone Begin forwarded message: has been in touch with you Ja
EFTA00369644
From: Janusz Banasiak To: Lesley Groff Subject: Re: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Fri, 09 May 2014 10:50:00 +0000 Yes thanks Lesley, huge suprize Sent from my iPhone On May 8, 2014, at 5:28 PM, Lesley Groff
EFTA00369646
From: Lesley Groff To: Janusz Banasiak Subject: Re: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Fri, 09 May 2014 10:55:01 +0000 I know!!! As i toldlIMI'm positive with the 2 of you all will be fine! On May 9, 2014, at 6:
EFTA00369637
From: To: Lesley Groff fr-" Subject: Re: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Thu, 08 May 2014 22:30:28 +0000 Thanks Lesley:) Sent from my iPhone On May 8, 2014, at 6:28 PM, Lesley Groff <1 Good deal.
EFTA00369634
From: Lesley Groff To: ICatyna Shuliak Subject: Fwd: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Thu, 08 May 2014 21:28:44 +0000 Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: May 8, 2014, 5:17:59

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)
Griffith Park
LocationLocation referenced in documents
Lindberg Bay
LocationLocation referenced in documents
Nisky
LocationLocation referenced in documents
Flash Flood Advisory
OrganizationOrganization referenced in documents
Gottlieb Gas Station
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
VITEMA
OrganizationOrganization referenced in documents
Falling Rocks
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Ann Rodriquez
PersonEpstein household staff member, property manager
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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