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"Ann Rodriquez"
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EFTA00003150
Dataset 1
1p
152w
…Danny Vicars Painter: Gerry Francis Painter: Hilian Bedminister Mechanical & Truck Driver: Sheridan Elizee Pool & RO Plant: Cuthbert Titre TWA Employees & Flight Escorts Heti Pad: LSJE VI Port Authority: St. Thomas Jet Center FBO (Fix Base Operation) Jet Center: Thomas World Air Hanger - Jet Center STT A Airport: Cyril E. King Airport - St. Thomas TWA Piolot(s): LSJE Escort(s): Manager(s): L arry Visoski Carlos Rodriguez Roy Romney - VIPA William Di Mauro Jermaine Ruan
Ann Rodriquez
- LSJE Ramon Linderman EFTA00003150
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003150.pdf
EFTA01266046
Dataset 10
2017-03-08
3p
392w
…DOB CC Statement Name DLBWALLA E Email usiness n o Business Name URL Customer Service Phone Account Into Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Wed. 08 Mar 2017 19:26:25 SSN SSN I IN Emai Addresses SDNY_GM_00007449 CONFIDENTIAL EFTA_00I 202 12 EFTA01266046 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Unconfirmed Mobile Addresses Address Use Date Entered
Ann Rodriquez
. 9 East 71St Street …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266046.pdf
EFTA01266168
Dataset 10
2019-02-04
36p
16,326w
…limited partnership, general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA KLEIN,
ANN RODRIQUEZ
, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and due from her or him to me, or any corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA01266204
Dataset 10
2019-08-08
32p
14,553w
…he survives me, Three Million Dollars ($3,000,000). 15. to VALDSON VIERA CON1RIN, if he survives mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000). 17. to
ANN RODRIQUEZ
, if she survives me, the amount of Five Million Dollars ($5,000,000),. 18. to SIMONA PETREIKE, if she survives me, Three Million Dollars ($3,000,000). 19. to DAVID ROGERS, if he survives me, Four Million Dollars…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01266457
Dataset 10
2018-05-08
29p
13,484w
…transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 13. to RICHARD DAVID KAHN, if he survives me, Twenty Million Dollars ($20,000,000). 14. to
ANN RODRIQUEZ
, if she survives me, Five Hundred Thousand Dollars ($500,000). 15. to VALDSON VIERA CONTRIN, if he survives me, Five Hundred GJ 000432 CONFIDENTIAL SDNY_GM_00008109 EFTA_00 I 2078 I EFTA01266460 Thousand Dollars ($500,000). 16. to III if she survives me, Two Hundred Fifty Thousand Dollars…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA01921458
Dataset 10
2014-06-02
2p
305w
Subject:
Re: LSJ items needed
From:
Ann Rodriquez
To:
Lesley Gro
To: Lesley Gro Fran: Jeffrey E. Sent Mon 6/2/2014 6:09:14 PM Subject Fwd: LSJ items needed have jojo buy today Forwarded message From:
Ann Rodriquez
Date: Mon, Jun 2, 2014 at 1:32 PM Subject: Re: LSJ items needed To: "jeffrey E." <jeevacationagmail,com> Good Morning Bossman, Chris: 2 Hedge Trimmers 2 Steel Weed Eaters -Heavy Duty Housekeeping: 4 boxes Catchmaster for flies Jermaine (Tennis Court): I pre amp receiver 2 amplifiers preferably (EV brand 1000watts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921458.pdf
EFTA01808978
Dataset 10
2019-07-02
1p
170w
Subject:
John Bedminster
From:
Lesley Groff
To:
Rich Kahn
From: Lesley Groff Sent: Tuesday, July 2, 2019 12:39 AM To: Rich Kahn Cc: Mike Glidden;
Ann Rodriquez
; Daphne Wallace; Myla Lacson Trestiza; Jeffrey Epstein Subject: John Bedminster Hi Mike...below text from John Bedminster...lets stay on top of =im to get his supplies on the barge tomorrow.... Rich, please see note to you as well. Thanks Lesley Hi Lesley, the trucker was unable to make the run because he got stuck =n St. John due to a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808978.pdf
EFTA02205280
Dataset 10
2017-02-06
2p
187w
Subject:
Re: & Girlfriend to visit island Fri. March 10-Wed. March 15
From:
Lesley Groff
To:
Ann Rodriquez
To:
Ann Rodriquez
Cc: Jermaine Ruan amanda.dcruz©dubinandco.com From: Lesley Groff Sent: Tue 2/7/2017 12:40:36 AM Subject: Re: & Girlfriend to visit island Fri. March 10-Wed. March 15 Thank you!! Sent from my iPhonc On Feb 6, 2017, at 7:05 PM,
Ann Rodriquez
‹ > wrote: Great snot to worry Ann R. On Feb 6, 2017, at 7:02 PM, Jennaine Ruan <j > wrote: Sent from my iPhone Begin forwarded message: From: Lesley Groff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205280.pdf
EFTA01808786
Dataset 10
2019-06-12
1p
59w
Subject:
Master Drive: Gates
From:
Ann Rodriquez
To:
Jeffrey Epstein; Rich Kahn; Lesley Groff; Michael Glidden; MYLA TRESTIZA; Daphne
From:
Ann Rodriquez
Sent: Wednesday, June 12, 2019 5:43 PM To: Jeffrey Epstein; Rich Kahn; Lesley Groff; Michael Glidden; MYLA TRESTIZA; Daphne Wallace Subject: Master Drive: Gates Attachments: IMG_0727.jpg; Untitled attachment 00338.txt; IMG_0728.jpg; Untitled attachment 00341.txt; IMG_0729.jpg; Untitled attachment 00344.txt; IMG_0730.jpg; Untitled attachment 00347.txt; IMG_0731jpg; Untitled attachment 00350.txt; IMG_0732jpg; Untitled attachment 00353.txt; IMG_0733jpg; Untitled attachment 00356.txt 1 EFTA_R1_00159990 EFTA01808786
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808786.pdf
EFTA01950120
Dataset 10
2013-10-28
1p
117w
From:
Jeffrey Epstein
To:
Jermaine Rua ; ann rodriquez Mark
To: Jermaine Rua ;
ann rodriquez
Mark Tollison From: Jeffrey Epstein Sent Mon 10/28/2013 1:20:47 AM remote control still does not work in movie room, this is silly, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950120.pdf
EFTA01807958
Dataset 10
2019-06-17
1p
73w
Subject:
Chillax Room: 82in TV
From:
Ann Rodriquez <
[email protected]
>
To:
Jeffrey Epstein; Lesley Groff; Rich Kahn; MYLA TRESTIZA; Daphne Wallace; Michael
From:
Ann Rodriquez
<
[email protected]
> Sent: Monday, June 17, 2019 2:29 PM To: Jeffrey Epstein; Lesley Groff; Rich Kahn; MYLA TRESTIZA; Daphne Wallace; Michael Glidden Subject: Chillax Room: 82in TV Attachments: IMG_1519.jpg; Untitled attachment 00292.txt; IMG_1520.jpg; Untitled attachment 00295.txt; IMG_1521.jpg; Untitled attachment 00298.txt; IMG_1522.jpg; Untitled attachment 00301.txt; IMG_1523:jpg; Untitled attachment 00304.txt; IMG_1555jpg; Untitled attachment 00307.txt; IMG_1556.jpg; Untitled attachment 00310…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807958.pdf
EFTA01784960
Dataset 10
2016-07-14
2p
103w
Subject:
Fwd: Carpet
From:
Ann Rodriquez <
To:
Jeffrey
From:
Ann Rodriquez
< Sent: Thursday, July 14, 2016 9:30 PM To: Jeffrey Subject: Fwd: Carpet Ann R. Begin forwarde= message: From: Ann Rodr=quez < Date: July 14, 2016 at 5:28:28 PM AST To: Rich=Kahn Cc: Ka na Shuliak u je : w : arpe = Ann R. Begin forwarded message: From:
Ann Rodriquez
Date: Jun= 19, 2016 at 9:05:17 AM AST To: Janusz Banasiak Subject: Re: Carp=t Ann R. <=lockquote type="cite"> On Jun 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784960.pdf
EFTA01946852
Dataset 10
2013-11-21
1p
52w
Subject:
Chris -Landscaping
From:
Ann Rodriquez
To:
Jeffrey Epsteinfleeyacation©gmail.com]
To: Jeffrey Epsteinfleeyacation©gmail.com] From:
Ann Rodriquez
Sent: Thur 11/21/2013 3:40:51 PM Subject: Chris -Landscaping Chris asked if he could work on Monday. If so should I have Chris,Peter & Dupson come in? Staff for Monday (if agreed) would include. 3 Landscapers 2 Housekeepers 1 Boat captain Please advise, Ann R. EFTA_R1_00409571 EFTA01946852
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946852.pdf
EFTA01809168
Dataset 10
1p
89w
Subject:
Fwd: Dial In Details for 12:00 Noon Conference Call Today
From:
Lesley Groff <
To:
Mike Glidden; Ann Rodriquez; Daphne Wallace; Rich Kahn; Jefffrey Epstein; Myla
From: Lesley Groff < Sent: Wednesday, 11.111.1 To: Mike Glidden;
Ann Rodriquez
; Daphne Wallace; Rich Kahn; Jefffrey Epstein; Myla Lacson Trestiza Subject: Fwd: Dial In Details for 12:00 Noon Conference Call Today Rich will be the Leader. Begin =orwarded message: From: =/b>Lesley Groff
[email protected]
> Subject: =/b>Dial In Details =or 12:00 Noon Conference Call Today Date: ./b>.luly 3, 2019 at 7:03:37 AM =DT Cc: Bella Klein <a. Dial In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809168.pdf
EFTA01797041
Dataset 10
2016-12-07
2p
171w
Subject:
Re: Steel Pan: Glen Samuel
From:
Ann Rodriquez
To:
Jeffrey E.
From:
Ann Rodriquez
Sent: Wednesday, December 7, 2016 9:49 PM To: Jeffrey E. Subject: Re: Steel Pan: Glen Samuel ok Ann R. On Dec 7, 2016, at 5:41 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: remind me tomorw • M,
Ann Rodriquez
wrote: Hey Bossman, Glen Samuel asked if you can please give him a call. He asked if you would like him to come out and play the Steel Pan for you Please advise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797041.pdf
EFTA01739285
Dataset 10
1p
173w
Subject:
Re:
From:
brice gordon
Subject: Re: From: brice gordon Sent Friday, Dece Cc: To:
ann rodriquez
s; Gsj "Jeffrey E." .cjeevacation©gmail.com> Only food items specific to you or anything specialized for the Sultan , i.e. Good fish or Chicken We are good for everything else Thank you Sent from my iPhone On Dec 2, 2016, at 7:14 AM, jeffrey E. <jeevacationagmail.com> wrote: what things tdo you need from new york. sultan will be there from sat lunch to sunday breakfast. . i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739285.pdf
EFTA01808742
Dataset 10
2019-06-21
4p
602w
Subject:
Re: Thank you for your order 110304475!
From:
Daphne Wallace
To:
Richard Kahn
From: Daphne Wallace Sent: Friday, June 21, 2019 7:24 PM To: Richard Kahn Cc: Bella Klein; Myla Trestiza;
ann rodriquez
Subject: Re: Thank you for your order 110304475! Greetings Rich, did you receive an email from Al Madison c=nfirming cancellation? On Fri, Jun 21, 2019 at 11:17 AM Richard Kahn wr=te: Daphne can you please cancel order with AJ =adison - please confirm once does done.. I will order now from William=Sonoma as they will ship Monday June 24th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808742.pdf
EFTA01742681
Dataset 10
2016-05-10
1p
147w
Subject:
Re:
From:
Ann Rodriquez
Subject: Re: From:
Ann Rodriquez
Sent Tuesday, May Cc: Daphne Wallace To "Jeffrey E. leevacation©gmail.com> Yes, Thursday we will pickup the Canams and Jet Skies. General Il would be $3,000 round trip. Ann It On May 10, 2016, at 4:35 PM, jeffrey E. <
[email protected]
> wrote: did we clear can ams. did we get prices for general 2 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742681.pdf
EFTA01802689
Dataset 10
2014-11-22
1p
38w
Subject:
Cabana 3
From:
Ann Rodriquez < >
To:
jeffrey E.
From:
Ann Rodriquez
< > Sent: Saturday, November 22, 2014 8:40 PM To: jeffrey E. Subject: Cabana 3 Attachments: imagel.JPG; image2JPG; Untitled attachment 00235.txt; image3JPG; Untitled attachment 00238.txt; image4JPG; Untitled attachment 00241.txt; imageSJPG; Untitled attachment 00244.txt EFTA_R1_00145153 EFTA01802689
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802689.pdf
EFTA01784842
Dataset 10
2016-08-22
2p
249w
Subject:
Re: computers
From:
Ann Rodriquez
To:
Jeffrey E.
From:
Ann Rodriquez
Sent: Monday, August 22, 2016 11:38 PM To: Jeffrey E. Subject: Re: computers • ? I'm sorry, Computers fro= where? Ann R. On Aug 22, 2016, at 7:15 PM, jeff=ey E. <
[email protected]
<mailto:
[email protected]
> di= they bring over the computers? On Mon, Aug 22, 2016 at 5:56 PM,
Ann Rodriquez
«mailto: > > wrote: <imagel.PNG> Ann R. On Aug 22, 2016, at 4:51PM, jeffrey E. <
[email protected]
</=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784842.pdf
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