Ann Rodriguez

Core Named in Victim Testimony

Mentioned in 22,238 documents · View JSON

Household staff manager

Property manager at Epstein's U.S. Virgin Islands estates (Little St. James and Great St. James). Managed household operations, maintenance, staff coordination, and guest logistics from at least 2013–2019. Named as guardian for Emery Poleon at North Broward Preparatory School, whose education Epstein funded. Bequeathed $5 million in Epstein's 1953 Trust (Aug 2019) — one of the largest individual bequests. Not related to Alfredo Rodriguez (Palm Beach butler).

Key Findings

EFTA00099303 (Aug 2019): Named in Epstein's 1953 Trust as beneficiary of $5,000,000 — among the largest individual bequests, alongside Ghislaine Maxwell ($10M) and core staff
EFTA00003150: Listed as LSJE (Little St. James Employee) on island staff roster alongside Carlos Rodriguez, Jermaine Ruan, Larry Visoski
EFTA00589929: Listed as guardian for student Emery Poleon at North Broward Preparatory School — tuition paid through Epstein's office
EFTA00369867 (May 2014): Coordinated procurement of supplies for island properties including items for staff (Carlos, Bosco, Danny V.)
EFTA01004100 (Aug 2018): Managed hurricane door preparations at GSJ library with Richard Kahn

Network Graph

Most Connected With

Richard Kahn (5556)Jeffrey Epstein (5473)Daphne Wallace (3617)Lesley Groff (1706)Karyna Shuliak (1396)Jermaine Ruan (1242)Brice Gordon (841)Cecile de Jongh (698)Larry Visoski (643)Bella Klein (636)Darren Indyke (577)Jojo Fontanilla (395)

Communication Timeline

Jul 2007 – Jul 2019 · 21,031 dated documents (8,580 sent, 7,886 received, 4,565 mentioned)

Related Findings (13)

Legal Dershowitz-Epstein Email: "Explosive Stuff" About Victim Attorney Recording New Albany, Ohio Technician Erased Hard Drives — Wexner Connection Recording Wexner Was "Epstein's Boss" — Mitchell "Every Day" — Rodriguez Withheld Names Recording Manhattan Apartment Building "Empty, Only for His Models" Recording Evidence Destruction: Hard Drive Taken Before FBI, Computer "Irradiated with Water" Evidence FBI Reviewed 10 Epstein Devices — Only 2 Confirmed "Negative" — Fate of Other 8 Unclear Investigation VHS Tapes Seized from Pool Area and Master Bedroom — Contents Never Described FBI Citrix Held Phone Numbers, Messages, and Operational Records Recording Maxwell Recruited from Eastern Europe; Barak's Secret Service "Attracted by the Girls" Recording Rodriguez Names Staff Witnesses, Describes Aftermath Evidence: Vibrators, Condoms, Cash Recording "At 22 Years Old and On, He Doesn't Want Any Girls. He's Diseased. He's Sick." Recording Hidden Camera in Bedroom Alarm Clock — Contradicts FBI Recording Black Book: Girls So Young Their Parents' Phone Numbers Are Listed

Documents (22,238)

EFTA02808158 Court

EFTA02808412 Court

EFTA02812423 Court

EFTA02812684 Court

EFTA02814031 Court

EFTA02815181 Court

EFTA02815604 Court

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0245-245-att22 - Exhibit 297.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0253-253 - Memorandum of Law in Opposition to Motion.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0284-284-att1 - Exhibit _Attachment A - Memorandum of Law in Opposition (Lesser Redacted Version.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0245-245-att22 - Exhibit 297.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0253-253 - Memorandum of Law in Opposition to Motion.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0284-284-att1 - Exhibit _Attachment A - Memorandum of Law in Opposition (Lesser Redacted Version.pdf Usvi V Jpmorgan

EFTA00003150 Dataset 1

... Carlos Rodriguez Roy Romney - VIPA William Di Mauro Jermaine Ruan Ann Rodriquez - LSJE Ramon Linderman EFTA00003150

EFTA00082273 Dataset 9

...($2,000,000) to RICHARD D. KAHN, if he survives me. 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she survives me. 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he s...

EFTA00082296 Dataset 9

EFTA00090600 Dataset 9

...L's number from someone and called him to come out and take a look at the island. TURNBALL met with ANNA RODRIGUEZ, who was the property manager, telephone number ...

EFTA00098341 Dataset 9

... the then remaining principal balance payable to the estate of upon her death. 13. to ANN RODRIQUEZ, if she survives me, an annuity to be purchased by the Trustees for the benefit of ANN RODRIQUEZ fr...

EFTA00099303 Dataset 9

...00). 16. to GHISLAINE MAXWFT I, 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 ...

EFTA00099424 Dataset 9

...assigns. 14. to RICHARD DAVID KAHN, if he survives me, Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dollars ($500,000). 16. to VALDSON VIERA CONTRIN, if he ...

EFTA00099449 Dataset 9

...signs. 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 ...

EFTA00128887 Dataset 9

...he then remaining principal balance payable to the estate of upon her death. 13. to ANN RODRIQUEZ, if she survives me, an annuity to be purchased by the Trustees for the benefit of ANN RODRIQUEZ fr...

EFTA00128921 Dataset 9

...the then remaining principal balance payable to the estate of upon her death. 13. to ANN RODRIQUEZ, if she survives me, an annuity to be purchased by the Trustees for the benefit of ANN RODRIQUEZ fr...

EFTA00153612 Dataset 9

...L's number from someone and called him to come out and take a look of the island. TURNBALL met with ANNA RODRIGUEZ, who was the property manager, telephone number . TURNBALL was told his job entai...

EFTA00270528 Dataset 9

...ile Address Use Date Entered Ann Rodriquez, 9 East 71St Street , New York, NY, US 03/08/17 10021 9 East 71St Street , New York, NY, US 10021 ...

EFTA00270537 Dataset 9

...ses Address Use Date Entered Ann Rodriquez, 6100 Red Hook Ctrs Suite 83 , St. Gift (Hidden) 04/11/19 Thomas, VI, VI 00802 Jeffre...

EFTA00276784 Dataset 9

... LSJ/GSJ Manager Myra Trestiza I,SJ/GSJ Property Manag Ann Rodriquez Assistant to Owner, Property Mng. & Mrg. Daphne Wallace ...

EFTA00284764 Dataset 9

... NY Reminder: to leave NY 4:45pm JE to call Mort Zuckerman TUESDAYJULY 2.2013 LSJ Reminder: Ann Rodriguez on holiday July 2-12 12:00pm to arrive STT via AA#655 3:30pm Appt w/Celestino W...

EFTA00285607 Dataset 9

2018 Apple Watch List -James Ce-DONE -Martin Nowak-DONE -Harry Fisch-DONE -Anna Rodriguez-DONE - Scott Link-DONE -Larry Visoski-DONE -Jack Goldberger-DONE -Cecil de Jongh-DONE -Valdson Cotr...

EFTA00287241 Dataset 9

...le,l^k• EFTA00287241 STUDIO ARTHUR CASAS March 4, 2016 c/o: Mr. Jeffrey Epstein Island Manager: Ms. Ann Rodriquez Personal Assistant: Ms. Re: Phase 1 proposal for architectural design services for the Great ...

EFTA00300096 Dataset 9

... < Thu, Sep 10, 2015 at 8:37 AM Reply-To: Carlos Rodn To: Ann Rodriguez < > Jeffre E•stein >, Daphne Wallace < Greetings all, I spoke to Ja...

EFTA00300180 Dataset 9

...scal-Bookeeper Una Home: Una Cell: Loretta Morrell-Housekeeping/Messenger Loretta Hom Loretta Cell: Ann Rodriguez: Organization Financial Trust Company Telephone Number • Work, Pref Telephone Number • Home eon-old...

EFTA00304859 Dataset 9

... EFTA00304859 Jeanne Brennan: Cell: Daphne Wallace: Cell: Jermaine Ruin: • Cell: Ann Rodriguez: Cell: EFTA00304860

EFTA00315495 Dataset 9

...more about OPALL's return and replacement policy. Shipping Address: ma Items Ordered Anna Rodriguez ...

EFTA00317502 Dataset 9

... <a> To: La Visoski Jo'o Fontanilla , , darren indyke , Ann Rodriquez Subject: Sunday departure Date: Fri, 07 Oct 2016 20:46:11 +0000 Jeffrey says he will leave the hous...

EFTA00317741 Dataset 9

From: Ann Rodriquez To: Lesley Groff Cc: Daphne Wallace <I Jermaine Ruan Subject: Re: Fwd:...

EFTA00317762 Dataset 9

From: Lesley Gruff To: Ann Rodriquez Daphne Wallace , Jermaine Ruan , Bella Kl...

EFTA00318261 Dataset 9

... Lesley Groff Sent: Thursday, September 22, 2016 3:45 PM To: Ion Nicola Cc: Rich Kahn; Bella Klein; Ann Rodriquez; Daphne Wallace; Jermaine Ruan Subject: Fwd: Itinerar...

EFTA00318266 Dataset 9

...roff [mailto: Sent: Thursday, September 22, 2016 3:45 PM To: Ion Nicola Cc: Rich Kahn; Bella Klein; Ann Rodriquez; Daphne Wallace; Jermalne Ruan Subject: Fwd: Itinerary ...

EFTA00318289 Dataset 9

...hing's ok. thank you ion From: Lesley Groff Sent: Friday, Septem er 3, 16 7:5 AM To: Ion Nicola Cc: Ann Rodriquez; Jermaine Ruan; Bella Klein; Daphne Wallace Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM H...

EFTA00318299 Dataset 9

...thing's ok. thank you ion From: Lesley Groff Sent: Friday, Septem er : To: Ion Nicola Cc: Ann Rodriquez; Jermaine Ruan; Bella Klein; Daphne Wallace Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM H...

EFTA00318317 Dataset 9

... IMIla> To: La Visoski La , Darren Ind ke • Valdson Cotrin Ann Rodriquez , Jermaine Ruan Subject: JE to go to Paris or Island tomorrow Date: Fri, 23 Sep 2016 14:10:23 +0000...

EFTA00318341 Dataset 9

... To: Cc: La Visoski • Darren Ind ke , Valdson Cotrin , Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Re: JE to go to Paris or Island t...

EFTA00318345 Dataset 9

From: Ann Rodriquez < IIIII To: Cc: Jo.o Fontanilla Jerrnaine Ruan • Daphne Wallace ...

EFTA00318389 Dataset 9

From: Ann Rodriquez To:LarryVisoski<1.a> Cc: Rich Kahn , Lesley Groff Januiz Banasiak ...

EFTA00318390 Dataset 9

From: Jermaine Ruan To: Larry Visoski -11.a> Cc: Rich Anna Rodriquez , Lesley Groff < , ...

EFTA00318428 Dataset 9

... Jeffrey Epstein <jeevacationggmail.com>, Daphne Wallace >, Ann Rodriquez <=l >, Jermaine Ruan Subject: Fwd: Itinerary INCL TICKETNO for ...

EFTA00318509 Dataset 9

... Lesley Groff Sent: Thursday, September 22, 2016 3:45 PM To: Ion Nicola Cc: Rich Kahn; Bella Klein; Ann Rodriquez Daphne Wallace; Jermaine Ruan Subject: Fwd: Itinera...

EFTA00319484 Dataset 9

... > To: Larry Visoski -11.a> Cc: Januiz Banasiak , Renato Otan , Anna Rodriquez Jermaine Ruan , Rich Kahn , Darren Indyke Subject: Re: LSJ arrival info Date: ...

EFTA00319554 Dataset 9

From: Lesley Groff To: Ann Rodriquez Subject: Fwd: Itinerary for INGLESE/ROBIN 09SEP16 WIJWAC Date: Fri, 09 Sep 2016 14:24:12 +0000 Atta...

EFTA00319615 Dataset 9

From: Ann Rodriquez aMla• To: Larry Visoski <1.a> Cc: , Jermaine Ruan ...

EFTA00319660 Dataset 9

...Fontanilla merwin dela cruz Leo , Anna Rodriquez , Daphne Wallace Subject: Re: FYI schedule Date: Wed, 07 Sep 2016 12:23:33 +0000 Thanks Sent from m...

EFTA00319797 Dataset 9

From: Lesley Groff To: Ann Rodriquez < >, Daphne Wallace < Jermaine Ruan Subject: Fwd: Itinerary for INGLESE/ROBIN...

EFTA00319801 Dataset 9

From: To: Ann Rodriquez • Daphne Wallace < • Jermaine Ruan Subject: Fwd:...

EFTA00319813 Dataset 9

...er Friday. Regards JRuan From: Lesley Groff [mailto: Sent: Tuesday, September 06, 2016 10:58 AM To: Ann Rodriquez; Daphne Wallace; Jermaine Ruan Subject: Fwd: Itinerary for INGLESE/ROBIN 09SEP16 WOWAC Hi Anna, Dap...

EFTA00319863 Dataset 9

...st 26, 2016 12:49 PM To: .: >; Jennifer Andia ann rodriquez c •; LS Accounts Payable Subject: Mr. Oppenheim's glasses - August 26, 2...

EFTA00319904 Dataset 9

... , Darren Ind ke Rich Kahn , JoJo Fontanilla , Bella Klein Anna Rodriquez , Jermaine Ruan Subject: LSJ -NY Date: Sun, 28 Aug 2016 00:27:02 +0000 Tomorrow August...

EFTA00319905 Dataset 9

..., Darrcn Indyke , Rich Kahn JoJo Fontanilla < , Bella Klein , Anna Rodriquez , Jermaine Ruan Subject: LSJ -NY Tomorrow August 28th Sunday arrival Heli on G...

EFTA00319975 Dataset 9

...ruz Bella Klein Rich Kahn Valdson Cotrin , Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Fwd: New schedule Date: The, 30 A...

EFTA00319984 Dataset 9

...e: Mr Epstein's mobile number To: "Daphne Wallace" Cc: "Lesley Groff' "ann rodriquez" >, "Christian Glauser Benz" Hi Daphne, I'm so sorry to have calle...

EFTA00319986 Dataset 9

...JenniferAndia > To: Lesley Groff Cc: Daphne Wallace , ann rodriquez Christian Glauser Benz Subject: Re: Mr Epstein's mobile number Date: Wed, 31 ...

EFTA00320001 Dataset 9

...esday, August 30, 2016 10:09 PM >> To: Jennifer Andia >> Cc: Daphne Wallace ann rodriquez Christian Glauser Benz >> Subject: Re: Mr Epstein s >> >> Thanks... Will be in touch >> >> Sent fro...

EFTA00320011 Dataset 9

... August 30, 2016 10:09 PM >>>> To: Jennifer Andia >>» Cc: Da hne Wallace ann rodriquez >>>> hristian Glauser Benz >>>> >>>> Subject: Re: Mr Epstein's mobile ...

EFTA00320083 Dataset 9

From: To: Ann Rodriquez , Daphne Wallace Jermaine Ruan Subject: chad and christian visit Date: Fri, ...

EFTA00320087 Dataset 9

... Christian GI: , Christian Glauser Cc: Bella Kleinallen>, Ann Rodriquez , Daphne Wallace Jermaine Ruan Subject: Fwd: It...

EFTA00320102 Dataset 9

...Cc: Christian Glauser , Christian Glauser Bella Klein , Ann Rodriquez , Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN...

EFTA00320110 Dataset 9

... >, Lesley Groff Cc: Christian Glauser Benz , Bella Klein , Ann Rodriquez , Jermaine Ruan Subject: RE: Itinerary for GLAUSERJCHRISTIAN 22AUG16 JAI...

EFTA00320142 Dataset 9

From: Lesley Groff To: Ann Rodriquez Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Fri, 19 Aug 2016 22:55:55 +0000 J...

EFTA00320163 Dataset 9

From: "Jeffrey E" <[Email Redacted]> To: Iv'et ann rodriquez >, Lesley Groff Subject: Date: Sun, 21 Aug 2016 17:11:44 +0000 Wheels up 739 am Monday's...

EFTA00320164 Dataset 9

...ey E." <[Email Redacted]> Date: August 21 2016 at 1:11:44 PM EDT To: lvjet , ann rodriquez >, Wheels up 739 am Monday's please note The information contained in this communic...

EFTA00320165 Dataset 9

...jeffrey E." <[Email Redacted]> Date: August 21, 2016 at 1:11:44 PM EDT • >, ann rodriquez , Lesley Groff Wheels up 739 am Monday's please note The information contained...

EFTA00320166 Dataset 9

...ey E." <[Email Redacted]> Date: August 21 2016 at 1:11:44 PM EDT To: lv'et , ann rodriquez ala>, Lesley Groff Wheels up 739 am Monday's please note The information conta...

EFTA00320167 Dataset 9

From: Jermaine Ruan To: Ann Rodriquez < IMIla> Cc: La Visoski , Darren Indyke Rich K...

EFTA00320195 Dataset 9

From: Jennifer Andia To: Ann Rodriquez , Lesley Groff < Cc: Christian Glauser Benz ...

EFTA00320207 Dataset 9

From: Lesley Groff To: Larry Visoski Larry Ann Rodriquez Subject: Re: LSJ Date: Mon, 22 Aug 2016 17:36:52 +0000 HI Larry ...they arrive tonight at 8:41pm......

EFTA00320208 Dataset 9

From: Lesley Groff To: Lany Visoski Larry , Ann Rodriquez Subject: Re: LSJ Date: Mon, 22 Aug 2016 17:37:22 +0000 HI Lany ...they arrive tonight at 8:41pm...t...

EFTA00320209 Dataset 9

From: Lesley Groff <Ma To: Larry Visoski Larry -11.1 >, Ann Rodriquez < IMIa> Subject: Re: LSJ Date: Mon, 22 Aug 2016 17:37:52 +0000 HI Larry ...the a...

EFTA00320211 Dataset 9

From: Lesley Groff <Ma To: Larry Visoski Larry 41.1 >, Ann Rodriquez Subject: Re: LSJ Date: Mon, 22 Aug 2016 17:38:33 +0000 HI Larry ...the architects arrive tonight at...

EFTA00320219 Dataset 9

From: Christian Glauser Benz < To: Ann Rodriquez < Cc: Lesley Groff , Jennifer Andia , Bella ...

EFTA00320224 Dataset 9

From: Ann Rodriquez < > To: Christian Glauser Benz < > Cc: Lesley ...

EFTA00320384 Dataset 9

... Rich Kahn Januiz Banasiak JoJo Fontanilla , Renato Otan Anna Rodriquez , Darren Indyke , Daphne Wallace , Jermaine Ruan Larry Aiornson ...

EFTA00320435 Dataset 9

From: Larry Visoski <Ila> To: Cc: Ann Rodriquez < >, Daphne Wallace Subject: Re: Chad sunglasses again Date: Wed, 24 Aug 2016 1...

EFTA00320438 Dataset 9

From: Lesley Groff To: Larry Visoski <1.a> Cc: Ann Rodriquez < >, Daphne Wallace Subject: Re: Chad sunglasses again Date: Wed, 24 Aug 2016 ...

EFTA00320439 Dataset 9

From: Lesley Groff <Ma To: Jennifer Andia Cc: Anna Rodriquez alMila>, Daphne Wallace Subject: Re: sunglasses Date: Wed, 24 Aug 2016 15:41:03 +0...

EFTA00320441 Dataset 9

From: Lany Visoski To: Lesley Groff <1 Cc: Ann Rodriquez <annrodriquez®yahoo.corn>, Daphne Wallace <[Email Redacted]> Subject: Re: Chad sunglasses agai...

EFTA00320481 Dataset 9

From: JenniferAndia > To: Lesley Groff Cc: Anna Rodriquez < IMIla>, Daphne Wallace Subject: RE: sunglasses Date: Wed, 24 Aug 2016 21:03:08 +...

EFTA00320484 Dataset 9

From: Lesley Groff To: Christian Glauser Cc: Anna Rodriquez alMila>, Daphne Wallace Subject: Re: sunglasses Date: Wed, 24 Aug 2016 21:04:47 +00...

EFTA00320554 Dataset 9

From: Lesley Groff To: Cc: Bella Klein >, Ann Rodriquez >, Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO fot ...

EFTA00320557 Dataset 9

From: Lesley Groff To: Cc: Bella Klein , Ann Rodriquez >, Jeffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for a ...

EFTA00320563 Dataset 9

From: Lesley Groff < To: Cc: Bella Kleinr, Ann Rodriquez >, Jeffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for ...

EFTA00320566 Dataset 9

From: Lesley Groff < To: Cc: Bella Klein Ann Rodriquez >, Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for...

EFTA00321120 Dataset 9

From: Ann Rodriquez <a> To: Richard Kahn Cc: Da hne Wallace , Jeanne Brennan ...

EFTA00321359 Dataset 9

... To: Rich Kahn Darren Indyke , Anna Rodriquez Subject: Fwd: LSJ Date: Sun, 31 Jul 2016 22:58:50 +0000 FYI JE said Maybe Tuesday PBI - STT„not con...

EFTA00321392 Dataset 9

... at 8:21:22 AM CDT To: Lesley Groff - Darren Ind , Anna Rodriquez , Rich Kahn , Jermaine Ruan , Januiz Banasiak Subject: LSJ Tentative ...

EFTA00321408 Dataset 9

...: "Jermaine" To: "'Larry Visoski"' , "'Lesley Groff" ,"13arrenIndyke" "'Anna Rodriquez" ,ilitichICahn" , "'Januiz Banasiak"' "IIIIIIIIIIIIII" Subject: RE:...

EFTA00321974 Dataset 9

....JPG; image8.JPG; image10.JPG; imagell.JPG; imagel3.JPG; imagel4.JPG Begin forwarded message: From: Ann Rodriquez Subject: Re: picture of the island... Date: Jul 25, 2016 at 10:38:14 AM EDT To: EFTA00321974 EFTA00...

EFTA00321983 Dataset 9

...JPG; image8.JPG; image10.JPG; imagel 1.JPG; image13.JPG; imagel4.JPG Begin forwarded message: From: Ann Rodriquez < Subject: Re: picture of the island... Date: Jul 25, 2016 at 10:38:14 AM EDT To: EFTA00321983 EFTA...

EFTA00322149 Dataset 9

From: Lesley Groff < To: Renato k Janusz Banasiak [>' Cc: Ann Rodriquez c >, Daphne Wallace <I Jermaine Ruan Subject: Fwd: Itinerary INCL TICKETN...

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