32
Total Mentions
32
Documents
13
Connected Entities
Person referenced in documents
EFTA00374117
number as well? Thank you! Begin forwarded message: From: Subject: Fwd: Travel arrangements for Date: February 22, 2014 4:03:28 PM EST To: Cc: Ann Rodr traveling on 03/03/2014 Hello ...here is your ticket to visit Jeffrey on the island. Anna, who is cc'd on this email will coordinate your pick up
EFTA02561631
.jpeg> Ann R. On Nov 28= 2017, at 5:30 PM, jeffrey E. <[email protected] <mailto:[email protected]» SAVE On Tue, Nov 28, 2017 at 4:27 PM, Ann Rodr=quez < <mailto: > wrote: EFTA_R1_01723279 EFTA02561631 We can save a 40x60 but it won't be in the center of t=e Tennis court. Would you like us
EFTA02281719
To: Lesley Grof Cc: Ann Rodr uez j; Carlos (who works for JE Toylot Cecile de Jongh[ Wallace • Jermaine Ruan Fontanillal • Leo Sonam Demal j: Valdson Cotrin cruz[ From
EFTA02568222
017, at 9:40 AM, jeffrey E. «[email protected]» wrote: no no no, fill in the door sp=ces INSIDE not out On Mon, Nov 13, 2017 at 8:36 AM, Ann Rodr=quez < <mailto > wrote: Which doors would you like to remove?&n=sp; <imagel.JpG> cimage3.JPG> Ann R. =n Nov 11, 2017, at 7:33 AM, jeffrey E. <
EFTA02294864
To( Cc: Ann Rodr Jermaine Ruan From: Lesley Groff Sent: Mon 4/24/2017 3:40:52 PM Daphne Wallace --Apple-Mail-_2AA1988A-8618-47E0-8A94-0704F7961672 content-Tra
EFTA02301341
, July 14, 2016 9:30 PM To: Janusz Banasiak; Rich Kahn Cc: Karyna Shuliak Subject: Fwd: Carpet for GSJ Ann R. Begin forwarde= message: From: Ann Rodr=quez <1=» Date: June 15, 2016 at 4:22:19 PM AST To: Janusz B=nasiak «mailto la simimmim Daphne Wallace <mailto: Subject: Fwd: Carpet for GSJ <
EFTA02302445
riquez Cc: Karyna Shuliak Subject: Re: IKEA furniture Try to but Mr E. said to ship them =br>Sent from my iPhone On Apr 24, 2016, at 10:48 AM, Ann Rodr=quez ca=» wrote: <mailto > wrote: Got them, but this one is not there? <Ikea 11.pdf> On Apr 17, 2016, at 6:33 PM, Karyna Shuliak Hi l=nusz, Pl
EFTA02451601
Ann R. On Sep 12, 2016= at 8:54 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: paint On Mon, Sep 12, 2016 at 8:13 AM, Ann Rodr=quez wrote: TJ said the bedroom ceilings are va=nished. Would you like him to use a varnish or paint same color as walls?.40 Please advise, Ann
EFTA02454821
m: jeffrey E. <[email protected]> Sent: Sunday, August 14, 2016 7:06 PM To: Richard Kahn Subject: Fwd: ..... Forwarded message From: Ann Rodr=quez <mailto Date: Thursday, August 11, 2016 Subject: To: "je=frey E." <jeevacation@gma=l.com <mailto:[email protected]» > > Not as yet. Al
EFTA02456723
Monday, July 25, 2016 11:05 PM To: Ann Rodriquez Subject: Re: GS): Re-Painting deck why no paint by kitchen? On Mon, Jul 25, 2016 at 5:37 PM, Ann Rodr=quez wrote: cmailto: 1 EFTA_R1_01560131 EFTA02456723 Ann R. conversation-id 74240 date-last-viewed 0 date-received 1469487904 flags 859019571
EFTA02588332
Rodriquez Subject: Re: Nana pics tell them to take their time now. ill wait for a wee= no rush. don't rush <=r> On Fri, Sep 5, 2014 at 10:04 AM, Ann Rodr=quez < > wrote: Ann R. please note The info=mation contained in this communication is confidential, may be attorney=client privileged, may const
EFTA02463490
riday and then a final payment of $10,000.00 once everything=is a 100% completed. =div> Please advise, Ann R. Begin forwardethmessage: ii From: Ann Rodr=quez <a Date: May 4, 2016 at 4:3 i =b>To: "jeffrey E." <[email protected] <mailto:[email protected]=m» EFTA_R1_01570506 EFTA02463490 Subj
EFTA02466503
ubject: Re: Tennis court shade & shed on sat ill want to review office layout. . ste=s etc. . trellis looks grat. On Mon, Apr 4, 2016 at 12:29 PM, Ann Rodr=quez wrote: I'll do that today. Ann =. On Apr 4, 2016, at 12:29 PM, jeffrey E. <[email protected]> =rote: pleae g=ve away basketaball thing
EFTA02470279
il.com> Sent: Sunday, February 21, 2016 1:52 PM To: Ann Rodriquez Subject: Re: Master Bedroom pics Measure bathroom? On Sunda 21 Februar 2016 Ann Rodr=quez <mailt =a» wrote: You can go back about 15 m=re feet from the room to the road. (See second to last photo) please note The information con
EFTA02607219
ail.com> Sent: Saturday, September 23, 2017 10:13 AM To: Ann Rodriquez Subject: Re: call me today if you can On Fri, Sep 22, 2017 at 9:00 PM, Ann Rodr=quez < wrote: Ok, Thank you. =div>Updates: -The staff is working tomorrow=on the Main Compound and clearing roads again. -l=have Tri Island fill
EFTA02480315
R1_01596330 EFTA02480315 From: "Jeffrey E=" <[email protected] <mailto:[email protected]». Date: November 12, 2015 at 8:32:28 AM AST To: Ann Rodr=quez < /=» Subject: Re: Stone nocil c <mailto:[email protected]> yes On Thu, Nov 12, 2015 at 1:23 PM, An= Rodriquez wrote: Completed. Pl
EFTA02609674
c 19, 2018, at 7:54 PM, J <[email protected]> wrote: is th= island crazier or less crazy with brice not there . On Wed, Dec 19, 2018 at 6:53 PM Ann Rodr=quez • > wrote: <mailto will=do Sent from my iPhone > On Dec 19, 2018, at 7:09 PM,1 <[email protected] <mailto:jeevacation@gmail.=om» wrote:
EFTA02611952
PM, L=J GSJ <thesaintjames.group@gmailcom <mailto:[email protected]» wrote: Ok, thanks for the update. On Tue, Dec 18, 2018 at 5:07 PM Ann Rodr=quez <mailto > wrote: I'm just leaving Ken's s=op. No answer & No show and his shop is still open. East end=lumber said that I have to leave beca
EFTA02486222
or & fuel dispo=al invoice 3,5=8 <=iv>Total 10,311 From: Mary Kral <a Reply-To: Mary Kral «= href=' Date: Monday, October =, 2015 at 4:18 PM To: Ann Rodr=quez •M Richard Kahn Subject: Subbase Drydock, Inc. RE: BIG N Pro=ect Good Day, Ms. Rodriguez and Mr. Kahn= We would like to follow up with you =
EFTA02617095
at 9:16 AM, J «= hrefemailto:[email protected]" target="_blank">jeevacation@gmail=com> wrote: Send mukami Forwarded message - <mailto From: Ann Rodr=quez < >> Date: Thu, N=v 8, 2018 at 1:47 PM Subject: Re: FYI - Office Closing To: Jeffrey E=stein <jeeva=ation@gmailcom <mailto:jeevacation@gmail

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)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Barge
PersonNER artifact - references to barge operations at Epstein properties

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St Thomas
LocationOne of the main islands of the United States Virgin Islands

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies