9
Total Mentions
9
Documents
18
Connected Entities
Person referenced in documents
EFTA01345131
y Vahe Stepanian/db/dbcom on 02/198014 03:43 PM — From' Harry Boller To. Vahe Steparearkibldbcom@DBAmencas, Amanda Keby/db/dbcom@DBAMERICAS. Co. Jeanne Brenna Date 02J19/2014 03:04 PM Subject: Fvgl: S. Trust and S. Financial wires for today Vahe please confirm when you receive these funds thanks Har
EFTA00792289
ndant's place of business was not the person in charge of the business. The affidavit of the process server clearly states that the person served, Jeanne Brenna, was the office manager at Epstein's place of business at the time service was made (Defendant's App. F, p.52). Defendant's argument that this was
EFTA01375691
From: Liam Osullivan Sent: 2/11/201911:02:28 AM To: Richard Kahn CC: Jeanne Brenna Stewart Oldfletd ; Martin Zeman ; Davide-A Sferrazza Subject: RE: Booth to sell IC) Classification: Confidential Rich, The indicative bids ar
EFTA01383613
From: Liam Osullivan Sent: 2/19/2019 10:24:13 AM To: Richard Kahn CC: Darren lndyke ; Jeanne Brenna Stewart Oldfield Martin Zeman Subject: Haze Trust IC) Classification: Confidential Good morning Rich, The haze trust received in $167,380.95 l
EFTA01972507
To: JEEljeevacation mail.com Cc: Rich Kahn ]; Jeanne Brenna From: Cecile de Jongh Sent: Thur 5/30/2013 4:31:11 PM Subject: Fw: American Yacht Harbor FYI - email sent to Andrew With warm regards, Cecile
EFTA01973968
To: JEE 'eevacation mail.com Cc: Jeanne Brenna From: Cecile de Jongh Sent: Fri 5/31/2013 3:38:22 PM Subject: Fw: AYH With warm regards, Cecile DISCLAIMER: The information contained in this
EFTA02268270
To: Jeanne Brenna Cecile de Jongh Ann Rodriguez Cc: merwin dela cruzi From: Sent: Fri 12/14/2018 6:25:56 PM Subject: Fed Ex coming to the island! Hi Daphne,
EFTA02268674
To: Lesley Groff) Cc: Cecilnerh); Daphne Wallace ); Jeanne Brenna Ann Rodriquez From: Merwin Dela cruz Sent: Fri 12/14/2018 8:50:38 PM Subject: Re: Fed Ex coming to the island! Package has been dropped of.
EFTA02376012
: Fwd: FYI Terrence Internet Begin forwarded message: From: Cecile de Jongh =ate: September 20, 2015 at 2:02:53 PM AST To: Ann Rodriquez &= Cc: Jeanne Brenna Subject: Re: FYI Te=rence internet Reply-To: Cecile de Jongh nbsp; Jermaine Ruan That'= a great question Anna. With Surge Communications, I can c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
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
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
the Marina Opportunity Fund
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Liam Osullivan
PersonPerson referenced in documents
the Institutional Wealth Partners
OrganizationOrganization referenced in documents
IWP Americas
OrganizationOrganization referenced in documents
Jeanne, Cecile
PersonName reference in documents
Doug Band
PersonAmerican presidential advisor

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

FedEx
OrganizationAmerican multinational delivery services company