2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
EFTA00320102
Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Fri, 19 Aug 2016 17:57:39 +0000 Greetings Jennifer, Jermaine Ruan will meet Mr. Glauser and Mr. Oppenheim in the baggage area of their 8:41 pm flight (AA 2379) on Monday, August 22, 2016. From the airport he will transport you directly
EFTA00320110
ein ; Ann Rodriquez >; Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Greetings Jennifer, Jermaine Ruan will meet Mr. Glauser and Mr. Oppenheim in the baggage area of their 8:41 pm flight (AA 2379) on Monday, August 22, 2016. From the airport he will transport you directly

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents

American Express
OrganizationAmerican multinational financial services corporation

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

American Airlines
OrganizationMajor airline of the United States

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Ann Rodriquez
PersonEpstein household staff member, property manager
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Miami International
LocationAirport in Miami, Florida

Ritz-Carlton
OrganizationLuxury hotel chain
Express Travel Service
OrganizationOrganization referenced in documents
Greetings Jennifer
PersonName reference in documents