3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00496223
9 12:29:53 +0000 Inline-Images: imageljpeg >, Good morning Stephanie, Can you please send over $160 so Carlos can pick up the theater drapes from Island Laundries today Located Directly across from Crown Bay/Subbase Plaza It Ann R. EFTA00496223
EFTA02288292
29, 2019, 8:29:58 AM AST, Ann Rodriquez wrote: Good morning Stephanie. Can you please send over $160 so Carlos can pick up the theater drapes from Island Laundries today Located Directly across from Crown Bay/Subbase Plaza Ann R. EFTA_R1_01116456 EFTA02288292
EFTA02290025
, 2019. 8:29:58 AM AST, Ann Rodriquez > wrote: Good morning Stephanie, Can you please send over $160 so Carlos can pick up the theater drapes from Island Laundries today Located Directly across from Crown Bay/Subbase Plaza Ann R EFTA_R1_01121309 EFTA02290025
Ann Rodriquez
PersonEpstein household staff member, property manager
Michael Glidden
PersonPerson referenced in documents
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Marc Rich
PersonAmerican commodities trader (1934–2013)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Mrs Daphne
PersonName reference in documents
Patrick Cena
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Carlos Rodriguez
PersonPerson referenced in documents