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Organization referenced in documents
EFTA00460693
ng all, As the phone service is down in ST. Thomas office and 340-775-2525 is inoperable we have assigned the following cell numbers to the office, Daphne and Una. Note Cecile (340-244-7676) Jeanne (340-690-1494) and Jermaine ( 340-517- 7467) Cashkim(340-473-1544 can be reached at their existing cell service.
EFTA00460942
the phone service is down in ST. Thomas office and is ino erable we have assigned the Jermaine ( ) Cashkim following cell numbers to the office, Daphne and Una. Note Cecile Jeanne and can be reached at their existing cell service. • OFFICE • DAPHNE ( personal cell — not function in the office area) •

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Anna Rodriquez'
PersonName reference in documents
Cecile de Jongh'
PersonPerson referenced in documents
Bebe Avdiu'
PersonPerson referenced in documents
Jermaine Ruan'
PersonPerson referenced in documents