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Total Mentions
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Documents
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Connected Entities
Person referenced in documents
EFTA00497592
e 6, 2019 at 7:21:06 PM AST To: Ann Rodriquez •L IMII > Subject: Re: LSJ Theater Drapes Yes On Thu, Jun 6, 2019 at 7:14 PM Ann Rodriquez wrote: Hcy Bossman, Attached is the Quote for the Blackout drapes for LSJ Theater. The total price (shipping is free) is $9,726.84 Would you like me to proceed with
EFTA01978744
on 8/11/2014 11:28:58 PM Subject: Re: Nana: Fiberglass work needed cancel thurs, keep fri On Mon, Aug 11, 2014 at 5:25 PM, Ann Rodriquez wrote: Hcy Bossman, Mariana is confirmed for Thursday and Friday at 2 PM and the only available time for Saturday is at 4pm or 5pm all lessons would be held on St. Th
EFTA01978781
Rodriquez From: jeffrey E. Sent Mon 8/11/2014 11:29:12 PM Subject Re: sorry :) friday On Mon, Aug 11, 2014 at 5:26 PM, Ann Rodriquez wrote: Hcy Bossman, Mariana is confirmed for Thursday and Friday at 2 PM and the only available time for Saturday is at 4pmor 5pm all lessons would be held on St. Tho
EFTA01737673
From: Ann Rodriquez Subject: Fwd: Pokey: Dock expansion Sent Monday, April 25, 2016 4:05:09 PM To: "Jeffrey E." jeevacationegmail.com> Hcy Bossman, Would you like us to pay Pokey $6,000.00 and have him pay his worker the $720.00 out of his payment or should I pay them separately? Please advis
EFTA01738944
l.com> wrote: no, 1000 per , he knows he gets paid only at the end, but we will be geinerous On Fri, May 6, 2016 at 7:20 PM, Ann Rodriquez wrote: Hcy Bossman, Pokey just called about payment for his helpers... He's requesting... $2,000.00 a week for 5 weeks starting Friday and then a final payment of $

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager

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

Arianna Huffington
PersonGreek and American businesswoman (born 1950)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Pokey
OrganizationOrganization referenced in documents