11
Total Mentions
11
Documents
18
Connected Entities
Person referenced in documents
EFTA00460693
t Sent: Wednesday, October 11, 2017 9:06:32 AM To: 'Anna Rodriquez'; 'Rich Kahn'; 'bellakleins; 'Bebe Avdiu'; 'Daphne Wallace'; 'Cecile de Jongh'; 'Jermaine Ruan'; 'Jeanne Brennan Wiebracht; 'Una Pascal'; Cc: 'Lesley Groff' Subject: Phone service for STC Good morning all, As the phone service is down in ST
EFTA00460686
de Jongh' ,'Jeanne Brennan Wiebracht' Cc: 'Lesley Groff' Subject: Re: Phone service for STC Date: Wed, 11 Oct 2017 13:11:41 +0000 hne Wallace' 'Jermaine Ruan' ,'Una Pascal' Noted. Get Outlook for iOS From: Jeanne Brennnan Wiebracht Sent: Wednesday, October 11, 2017 9:06:32 AM To: 'Anna Rodriquez% 'Ric
EFTA00460942
From: "Jeanne Brennnan Wiebracht" "'Daphne Wallace" "'Cecile de Jongh"' "Jermaine Ruan'" < > a To: "'Rich Kahn" < "'Anna Rodriquez"' Cc: "'Lesley Groff" < >, < Subject: RE: Phone service for STC Date: Thu, 19 Oct 2017 17:47:56 +0
EFTA00705767
SJ's broadband services for streaming. Thank you and kind regards, JRuan From: Greg Wyler [mailto Sent: Friday, September 13, 2013 11:32 AM To: 'Jermaine Ruan' Cc: Jeffrey Epstein Subject: Internet Ok... just talked with Tony Shepherd, CEO of Choice Wireless. Choice is owned by my friends company ATNI. I
EFTA01971927
t 4:00 and any number of times until I make contact. Regards, ((Wan From: Eileen Alexanderson [mailto: Sent: Tuesday, May 28, 2013 1:01 PM To: 'Jermaine Ruan' Cc: Charles M. Anderson Subject: RE: Fwd: Hello Jermaine, Please connect with Charles Anderson -emai or From: Jermaine Ruan Sent: Tuesday, Ma
EFTA02688608
From: Sent: Wednesday, April 13, 2011 7:04 PM To: 'Warwick Wicksman'; 'Gary Kemey' Cc: 'Jermaine Ruan'; 'Jeffrey Epstein'; 'Tom Sze'; 'Bryan Oakes' Subject: RE: POOL SITE PLAN Attachments: BMA DELIVERY 1660-13C 2011-04-13 Pool-Site-Plan ACAD REL 20
EFTA02711617
include an estimated date of arrival to the Palm Beach Estat=. =nbsp; Regards Jruan =b>From: Shaw= Ta[lard [ : Sent: Wednesday, Decemb , To: 'Jermaine Ruan' Subject: RE: Few follow up quest=on No problem. =he speakers were ready to ship and waiting for only the grills to arrive la=t week at Technomad in
EFTA02670480
-ds-outdoor- tv> Regards Jruan Q <=span> From:<=b> Shawn Tallard <javascript:_e(%78%7D;cvml );> Sent: Tuesday, November 1, 2016 05:59 PMTo: 'Jermaine Ruan' Subject: RE: Couple question= on video wall Hi Jermaine, The attached quote is for 2 options, both of which =re IP65 rated for outdoor use, inclus
EFTA02717198_email_004
class="MsoNormal">Shaun =astner Osbee Industries, Inc. ms: 3 obile ax From: Shaun Kastner Sent: Monday, July 28, 2014 6:56 PM To: 'Jermaine Ruan' Cc: Dave Raines; Cindy Aviles; Rich Kahn Subject: RE: Projection Options Hi =ermaine, After some discussion with Dave and with Digital =rojection
EFTA02596905_email_002
Subject: RE: Checking on =TA Thanks From: Shawn Tallard [rnailto:[email protected]]&=bsp; Sent: Wednesday, November 12, 2014 11:26 =M To: 'Jermaine Ruan' Subject: RE: =hecking on ETA Good Wednesday morning =ermaine! I'm happy to check on this for you. Stay =uned for a response later today. Thanks!
EFTA02596905_email_003
Regards Jruan =0:p> From: Shawn Tallard [mailto:[email protected]) =br>Sent: Wednesday, December 03, 2014 3:18 PM To: =Jermaine Ruan' Subject: RE: Few follow up =uestion No problem. The speakers were ready to =hip and waiting for only the grills to arrive last week at Technomad i

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents
Shawn Tallard
PersonPerson referenced in documents
Bebe Avdiu'
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Forest Green
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Technomad
LocationLocation referenced in documents
Anna Rodriquez'
PersonName reference in documents
Jeanne Brennnan Wiebracht
PersonPerson referenced in documents
Cecile de Jongh'
PersonPerson referenced in documents
Una Pascal'
PersonName reference in documents
Daphne and Una
OrganizationOrganization referenced in documents
Compass Systems
OrganizationOrganization referenced in documents