3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00393923
ll no longer be receiving information on the above E Mail Address - pertaining to Little St James, all further correspondence will be received by Roy & Stephanie Hodge, the new Island Managers. * *If for any reason I need to be contacted I can be reached at *The updated Punch List will be forwarded to the usual i
EFTA00393717
no longer be receiving information on the above E Mail Address - pertaining to Little St James, - all further correspondence will be received by Roy & Stephanie Hodge, the new Island Managers. * *If for any reason I need to be contacted I can be reached at *The updated Punch List will be forwarded to the usual i
EFTA00527623
will no longer be receiving information on the above E Mail Address - pertaining to Little St James, all further correspondence will be received by Roy & Stephanie Hodge, the new Island Managers. If for any reason I need to be contacted I can be reached at The updated Punch List will be forwarded to the usual indiv

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

St James
LocationLocation in St. James, U.S. Virgin Islands or England

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stephanie & Roy
OrganizationOrganization referenced in documents
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Una Pascal
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
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
Harry Bella
PersonPerson referenced in documents