3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00503757
From: Lesley Groff To: Myla Lacson Trestiza < Ila> Cc: Rich Kahn , Bella Klein , Ann Rodriquez Daphne Wallace , "Carlos (who works for JE)" Date: Mon, 03 Jun 2019 17:46:25 +0000 --Apple
EFTA01735425
9 at 7.06 PM To: Lesley Groh Cc: Myta Trestiz Thanks again. Phil B From: Lesley Groff Sent: Monday. 1 July 2019 10 40 AM To: philip baker Cc: Myla Lacson Trestiza Subject: Re: Itinerary for BAKER/PHILIP ANTHONY 09JULI9 WPIHSU OSAT4P and toy aWym ta:P .,... . • , Hi Lesley. The Spirit flight looks good to
EFTA01736181
Portos Marine Ltd. MY Te Manu 731896 Name: Myla Lacson Trestiza Leave per year: 38 Days worked: Full Month Rank: Chief Stewardess Date: February 2014 Leave Summary Earned: 3.17 Taken: 17.00 Brought Forward

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager