5
Total Mentions
5
Documents
11
Connected Entities
Person referenced in documents
EFTA00080458
d time. LV doesn't recall giving any of them a ride, may have given McNally a ride in the helicopter, but not sure. JE offered rides all the time o Glenn Samuel, customs agent, befriended JE, played the steel drums • JE may have sent boat to p/u Samuel to have him come to the island - No recollection of fl
EFTA01681841
d time. LV doesn't recall giving any of them a ride, may have given McNally a ride in the helicopter, but not sure. JE offered rides all the time o Glenn Samuel, customs agent, befriended JE, played the steel drums • JE may have sent boat to p/u Samuel to have him come to the island No recollection of flyin
EFTA02352212
, February 29, 2016 5:16 PM To: Jeffrey Epstein Subject: Steel Pan Lessons - February 29, 2016 Greetings Sir, One of the guest express=d to Mr. Glenn Samuel, when he =as last on LSJ to play for you, an interest in learning to play the s=eel pans. He wanted to let you know that fo= the next two months he
EFTA02513019
To: Daphne Wallace Subject: Re: Glenn Samuel - January 14, 2015 630 get his fee On Wed, Jan 14, 2015 at 3:49 PM, Daphne Wallace Greetings Sir, Glenn Samuel is con=irmed for Sunday, January 18, 2015, at 4 pm. He a=ked until what time do you want him to play? Resp=ctfully, Daphne please =ote > wrote:
EFTA02372840
ace Sent: Wednesday, January 14, 2015 7:50 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: Glenn Samuel - January 14, 2015 Greetings Sir, Glenn Samuel is confirme= for Sunday, January 18, 2015, at 4 pm. He asked =ntil what time do you want him to play? Respectfu=ly, Daphne 1 EFTA_R1_01377331 E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Samuel
PersonFirst name reference to multiple individuals in Epstein-related documents
Southern District
LocationFederal judicial district in New York City

McNally
PersonSurname reference in documents
James Heil
PersonPerson referenced in documents
Customs STT
OrganizationOrganization referenced in documents
Jeff McNally
PersonName reference in documents
Rouch
PersonSurname or name fragment in documents
Bill Rouch
PersonName reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial