2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00466942
> wrote: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami FI. 33
EFTA00466952
> wrote: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Design Associate Vr 1450 Brickell Ave. Suite 2120 Miami Fl

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

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents
Lorena Villacorta
PersonPerson referenced in documents
Miami Fl
LocationCity in Miami-Dade County, Florida
Great St. James & Little
OrganizationOrganization referenced in documents