13
Total Mentions
13
Documents
25
Connected Entities
Person referenced in documents
EFTA00489464
From: Luciano Fontanilla To: Larry Visoski <IMa> Cc: Anna Rodri uez •, Bella Klein Rodri uez •, Darren Ind ke , Lesley Groff , Mike Glidden Steph Remington Subject: Re: NY - LsJ Date: Sat, 12 Jan 2019 02:17:18 +0000 , Carlos , Jermaine Ruan , Merwin Dela cruz Rich Kahn Got it, thanks! On Fri, Jan
EFTA00489466
ff , Darren Ind ke , Rich Kahn , Anna Rodri • uez , Bella Klein JoJo Fontanilla Subject: Re: NY - LsJ Date: Sat, 12 Jan 2019 03:36:19 +0000 , Steph Remington , brice gordon , Carlos Rodriguez Mike Glidden Merwin Dela cruz Thanks for the update. On Fri, Jan 11, 2019 at 10:16 PM Larry Visoski <a wrote
EFTA00489478
Merwin Dela cruz Rich Kahn Subject: Re: Ny - LSJ Date: Sun, 13 Jan 2019 11:22:19 +0000 , Carlos Jermaine Ruan , Lesley Groff , Mike Glidden , Steph Remington Got it. On Sun, Jan 13, 2019 at 6:11 AM Larry Visoski <a wrote: N212JE will fly from Savannah to Teterboro this mom at 8am (NO JE onboard) JE wi
EFTA00489477
From: Lany Visoski To: Lesle Groff , Darren Ind ke Rich Kahn Jermaine Ruan Mike Glidden , Steph Remington Subject: Ny - LSJ Date: Sun, 13 Jan 2019 11:09:49 +0000 JoJo Fontanilla Bella Klein , Carlos Rodriguez Anna Rodri • uez , Merwin Dela cruz N2
EFTA00490760
From: Larry Visoski <Ila> To: Carluz Zulrac , Rich Kahn , Mike Glidden Steph Remington Rodriquez Da hne Wallace Cc: `M=Ille Subject: LSJ-PuertoPlata-PBI Date: Mon, 18 Feb 2019 18:58:53 +0000 , Renato Lacson , Carlos Rodriguez J
EFTA00493670
From: Lesley Groff <a To: Larry Visoski Cc: Steph Remington Jermaine Ruan , Carlos Rod uez Mike Glidden Renato Lacson , Daphne Wallace , Bella Klein Subject: Re: LSJ Tuesday Date: Mon, 08 Apr 2019 15:
EFTA00493664
From: Lany Visoski clia> To: Steph Remington , Carlos Rodri uez Jerrnaine Ruan Mike Glidden , Rich Kahn , Anna Rodriquez Darren Indyke Subject: LSJ Tuesday Date: Mon, 08 Apr 2019 13:48:42
EFTA00494851
onam Dema , Arline Toylo FYI. Sent from my iPhone Begin forwarded message: From: Larry Visoski clEa> Date: May 16, 2019 at 10:56:49 AM EDT To: Steph Remington Jermaine Ruan Subject: Update We are planning to depart STT Sunday at 6am to PBI Arrival USCustoms Palm Beach At 8:30am Then JE said Tuesday PB
EFTA02284208
t: TEB-LSJ Date: April 29, 2019 at 12:29:13 PM EDT To: , Darren Indyke <fl>, Rich Kahn lEanneirr757=Wnail corn> ontanilla a, Pete Rawson >, Steph Remington <a>, Carlos Rodriguez Jermaine Ruan Anna Rodriquez <annrodri uez ahoo corn>, Daphne Wallace <dlbwallace@ornail com>, Mike Glidden Teterboro-LSJ
EFTA02286140
To: Steph Remington ;LesleyGro Rich Kahn Carlos Rodriguez a uz Zulrac zulrac icloud.co Mdyke Daphne Wa ace Bella Klein i e Glidden Rua , Anna R Pete Raws
EFTA02625903
From: Kyle reavis Sent: Friday, January 18, 2019 3:13 PM To: Ann Rodriquez; Bill Hague Cc: Steph Remington; Jeffrey E.; Richard Kahn; Daphne Wallace Subject: Re: Kenny Anna, I will get them removed before hi= arrival. I can meet him onsite Monday but y
EFTA02625927
From: Ann Rodriquez Sent: Friday, January 18, 2019 3:05 PM To: Kyle reavis Cc: Steph Remington; Jeffrey E.; Richard Kahn; Daphne Wallace Subject: Re: Kenny Hi Kyle, This proj=ct is time sensitive. If need be. I can go over with Kenny o= Mo
EFTA02632145
n Mar 5, 2019, at 10:05 AM, Mike Metcalf Just =onfirming that 4/22 is the set date. Best Regards, Mike Metcalf http://www.mmxhaust.com/> =rote: Steph Remington EFTA_R1_01853127 EFTA02632145 Metcalf Marine Exhaust, =nc. 3326 S.W. 3rd Avenue Fort Lauderdale FL 33315 Phon Cell Fax <image001.jpg>www.fa

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Michael Glidden
PersonPerson referenced in documents

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

Teterboro
LocationBorough in New Jersey, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Ann Rodriquez
PersonEpstein household staff member, property manager
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Carlos Rodriguez
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
USCustoms Palm Beach
OrganizationOrganization referenced in documents
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Boscoe
OrganizationEntity referenced in documents
Pete Rawson
PersonPerson referenced in documents