15
Total Mentions
15
Documents
16
Connected Entities
Person referenced in documents
EFTA00391273
From: aa' To: =cMINIa' Cc: Ro and Ste hanie Hod es Subject: Re: want to make sure.. Date: Wed, 01 May 2013 14:02:02 +0000 Yes, for LSJ. There should be quite a few different colored linens arriv
EFTA00391274
From: =cMINIa' To: aa' Cc: Ro and Ste hanie Hod es Subject: Re: want to make sure.. Date: Wed, 01 May 2013 14:06:19 +0000 ok, thanks On May 1, 2013, at 10:02 AM, wrote: > Yes, for LSJ. There
EFTA00391275
From: =cMINIa' To: aa' Cc: Ro and Ste hanie Hod es Subject: Re: want to make sure.. Date: Wed, 01 May 2013 14:08:45 +0000 there is a box in the oval office addressed to you with Limoges plates
EFTA00392774
From: =c1 To: Roy and Ste hanie Hod fontanill Wallace Subject: FYI Date: Fri, 05 Apr 2013 13:06:46 +0000 Ann Rodriquez , Darren Ind k Begin forwarded message: From: Subjec : w
EFTA00388005
From: Lesley Groff To: Jefffrey Epstein Cc: Ro and Ste hanie Hod es , Ro and Stephanie Hodges , Larry Visoski Subject: Schedule Date: Mon, 01 Jul 2013 20:46:25 +0000 TUESDAY JULY 2, 2013 LSJ Reminder: Ann Rod
EFTA00391079
From: Ste hanie Hod es To Subject: Re: Question from JE Date: Thu, 02 May 2013 13:41:57 +0000 JE did not receive punch list. Could you forward to him? Crazy that he
EFTA00389442
I'll be right on schedule. Best regards, Michael Serban Original Message From: Lesley Groff < To: Michael Serban >: Ion Nicola < >; Roy and Ste hanie Hod es hanie Hodges <->; Daphne Wallace < Cc: Bella Klein < >: Epstein Jeffrey <[email protected]> Sent: Wed, Jun 5, 2013 3:28 pm Subject: Fwd:
EFTA00383478
From: Lesley Groff cza> To: Jared Miles Cc: Roy and Ste hanie Hod es , Ann Rodri r> Rich Kahn , Judith Redd Subject: Re: J. Dennis Paulin Site Visit Sat. Sept.21st Date: Tue, 17 Sep 2013 17:39:23 +0000 Perfect
EFTA00384836
From: To: Ro and Ste hanie Hod es ojo fontanilla Rich Barnett Subject: Fwd: Date: Mon, 26 Aug 2013 21:48:58 +0000 , Ro and Ste • hanie Hodges , Jojo fontanilla , Rich Kahn
EFTA00393727
From: Mcl To: Darren Ind ke Ro and Ste hanie Hod es Fontanilla Richard Barnett Subject: FYI Date: Tue, 12 Mar 2013 16:00:25 +0000 Lynn and Jojo , Rich Kahn Begin forwarded message: From: Jef
EFTA00393820
From: "Ting, Jess" a> To: Lesley Groff <MINIa> Cc: Ro and Ste hanie Hod es a, Daphne Wallace Subject: Re: Jeffrey Epstein's Island Date: Thu, 14 Mar 2013 14:28:36 +0000 That is incredibly generous of Jeffrey!! I will
EFTA01972051
, Ste hanie Hod ; Daphne Wallace From: Jeffrey Epstein Sent Thur 5/9/2013 10:04:07 PM I did not receive photos or questionns re rug in flagpole, IT is missing
EFTA02678917
Cc: Subject: Attachments: Begin forwarded message: Lesley Groff <[email protected]> Friday, July 5, 2013 10:52 PM Roy and Stephanie Hodges; Ste hanie Hod es• Bella Klein; Epstein Jeffrey Fwd: Travel arrangements fo raveling on 07/08/2013 Airmail.pdf, Untitled attachment . tm Roy and Steph, please
EFTA02298847
o our aircraft in SJU. Regards Derek Original Message Subject: Charter From: [email protected] Date: Fri, July 05, 2013 12:45 pm To: "Derick" "Ste hanie Hod es" Roy Hodges' "Karyna Shuliak" Derrick I will not be in town to fly helicopter for passengers arrival into St Thomos tonight,. LS1 will send a
EFTA02302238
400 p ><=div> Cc: Lesley Groff • <=a»; Stephanie Hodges«javascript:_e(6, Ic-vmr= );» <javascript:_e({}, 'cvm=', &=39 84=t;; Roy Hodges< </=»; Ste hanie Hod es« avascript: e({},'cvml', < avascr t: e 'cvmr, >: Rich Kahn Subject: Re: Travel arrangements for KARYNA SHULIAK traveling o= 06/21/2013 Thank y

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager
Stephanie Hodges
PersonIndividual referenced in Epstein documents
Dinner Napkins
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Steph
PersonAmbiguous - refers to Stephanie Hodges and Stephen Hawking in Epstein documents
Richard Barnett
PersonIndividual referenced in Epstein documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands