11
Total Mentions
11
Documents
11
Connected Entities
Person referenced in documents
EFTA00688552
Ross Subject: Severance pay Lsj EFTA00688552 Kim Ross Begin forwarded message: From: Michael Ross < Date: July 24, 2017 at 5:45:55 PM AST To: Kimberly Ross Usvi Subject: Fwd: LSJE Michae Ross Begin forwarded message: From: Richard Kahn < Date: April 28, 2017 at 4:46:07 PM AST To: Michael Ross Subject: LSJ
EFTA02383599
From: Michael Ross Sent: Saturday, June 10, 2017 10:05 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: GSJ Dock Rd 6-10-17 GSJ Dock Rd 6-10-17 =img src="cid:7E6FAAC5-E654-4BD7-A855-FCSACB5864CD" id="7E6FAAC5-E654-48=7-A855-FCSACB5864CD">
EFTA02389907
From: Michael Ross Sent: Thursday, June 8, 2017 9:58 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: GSJ Dock Rd 6-8-17 GSJ Dock Rd 6-8-17 =br> Michael Ross 1 EFTA_R1_01414724 EFTA02389907
EFTA02391870
From: Michael Ross < Sent: Saturday, June 10, 2017 10:07 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: Jules hammering rocks Attachments: Untitled attachment 00291.htm; Untitled attachment 00294.htm; Untitled attachment 00297.htm <= href
EFTA02394977
From: Michael Ross ‹ > Sent: Wednesday, June 7, 2017 8:33 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: LSJ Stone Wall 6-7-17 LSJ=nbsp; Stone Wall 6-7-17 =br> Michael Ross =/html>= 1 EFTA_R1_01425322 EFTA02394977
EFTA02395178
From: Michael Ross > Sent: Wednesday, June 7, 2017 8:03 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: GSJ Dock Rd 6-7-17 GSJ Dock Rd Michael Ross 1 EFTA_R1_01425740 EFTA02395178
EFTA02397687
From: Michael Ross Sent: Friday, June 9, 2017 9:21 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: GSJ Dock Rd 6-9-17 GSJ Dock Rd 6-9-17 Jewels said we will be able to drive to the beach tomorrow <=r> =div> =/div> <=mg src="cid:62C8
EFTA02621094
ST To: Michael R Ros Subject: Severance pay Lsj Kim Ross Begin forwarded =essage: From: Michael Ross Date: July 24, 2017 at 5:45:55 PM AST To: Kimberly Ross Usvi Subject: Fwd: LSJE 2 EFTA_R1_01827849 EFTA02621095 Michae Ross Begin =orwarded message: From: Richard =ahn <mailto: Date: April 28, 2017 at 4
EFTA02645458
From: Michael Ross Sent: Monday, June 26, 2017 11:10 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: Pebble beach painting GSJ Palms Pebble beach painting and GSJ palms. 6-26=17 =img src="cid:E08309E9-82FC-4006-815C-8AA5211808A5" id="E08
EFTA02647360
From: Michael Ross < Sent: Wednesday, June 7, 2017 2:25 AM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: GSJ Dock Rd project GSJ New Dock Rd =img src="cid:OD5EF811-7A08-4769-8890-FFE79EF88F4C" id="0D5EF811-7A08-47=9-8890-FFE79EF88F4C"> <1=i
EFTA02647611
From: Michael Ross < Sent: Monday, June 5, 2017 10:29 PM To: jeffrey E.; Ann Rodriquez; Richard Kahn; Kimberly Ross Usvi Subject: GSJ Hydro seed GSJ Hydro seed main drive Michael Ross 1 EFTA_R1_01885670 EFTA02647611

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager
Michael Ross
PersonIndividual referenced in Epstein documents
Cell Phone & Food
OrganizationOrganization referenced in documents
Kim Ross
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LSJE LLC
OrganizationLimited liability company associated with Epstein
Kimberly Ross
PersonPerson referenced in documents