7
Total Mentions
7
Documents
8
Connected Entities
Person referenced in documents
EFTA00386971
From: To: >, Roy Hodges Cc: Stephanie Hod es , >, Bella Klein Subject: Fwd: Travel arrangements for traveling on 07/25/2013 Date: Wed, 24 Jul 2013 16:37:19 +0000 Attachments: Airmail
EFTA00387937
2 .. Ed Lucia cell Derrick: cell Thx Larry Sent via BlackBerry by AT&T From: Karyna Shuliak Date: Fri. 5 Jul 2013 19:50:24 -0400 To: Cc: ; Stephanie Hod Hodges ; Lesley Offic [email protected]> Subject: Re: Charter , Jeffrey Hello everyone, My flight to San Juan is delayed, current es
EFTA00390992
From: To: Darren Indyke & Jo.° fontanilla L & Jojo fontanilla < >, Lyn , Rich Kahn , Stephanie Hod es , Rich Barnett , Ro and Ste hanie Hod es Subject: Fwd: FYI Date: Mon, 06 May 2013 11:31:40 +0000 Sent from my iPhone Begin forwarded message
EFTA00390207
t me know if I should send the email or not...thanks! :) Begin forwarded message: From: Subject: Reminder Date: May 21, 2013 2:35:17 AM EDT To: "Stephanie Hod ge < Cc: "Lesley Groff' Reply-To: "Dave Rodgers" >, "Roy Hod Jeffrey wanted to be reminded he wants to bring dishes and flatware from LSJ that w
EFTA00385683
From: To: Cc: Rene IC , Stephanie Hod Jo 'o fontanilla , Rich Kahn Subject: Re: JE's tentative schedule update? Date: Mon, 19 Aug 2013 16:41:45 +0000 Ro Hodges Great to know! thanks
EFTA00576067
From: To: "Januiz Banasiak" k "Daphne Wallace" Cc: "Rich Kahn" "Stephanie Hod "Bella Klein" Subject: Re: LSJ TechNo Mad speaker order Date: Fri, 06 Sep 2013 15:36:29 +0000 mportance: Normal "Jermaine Ruan" , "Karyna Shuli
EFTA02379238
From: Sent: Saturday, June 22, 2013 5:32 PM Co: Je vacation; Stephanie Hod es; Roy Hodges Cc: Subject: Arrival Jeffrey, I spoke to the handler in st thomas, they were told arrival of Hawker800 from Dominican is 6:15pm,

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Roy Hodges
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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