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Stephanie & Roy
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00393923.pdf
1 mentionEFTA00393923
be contacted I can be reached at *The updated Punch List will be forwarded to the usual individuals by Stephanie tomorrow* *I wish all the best to Stephanie & Roy on their new adventure * ** *Warmest regards always * *Karen* ** *LSJ,LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 0080
EFTA00393717.pdf
1 mentionEFTA00393717
can be reached at *The updated Punch List will be forwarded to the usual individuals by EFTA00393718 Stephanie tomorrow* *I wish all the best to Stephanie & Roy on their new adventure * ** *Warmest regards always * * ** EFTA00393719
EFTA00527623.pdf
1 mentionEFTA00527623
to be contacted I can be reached at The updated Punch List will be forwarded to the usual individuals by Stephanie tomorrow I wish all the best to Stephanie & Roy on their new adventure Wannest regards always LSJ, LW EFTA00527623
Sponsored
Connected Entities(11)
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions
JR
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
3 docs3 co-mentions
St James
LocationLocation in St. James, U.S. Virgin Islands or England
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Roy & Stephanie Hodge
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ST
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
3 docs3 co-mentions
UP
Una Pascal
PersonPerson referenced in documents
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
HB
Harry Bella
PersonPerson referenced in documents
2 docs2 co-mentions