← Back to People

Jermaine Ruan

Core Skype Contact

Mentioned in 4,364 documents · View JSON

IT Manager

IT Manager for STC (Southern Trust Company), the administration office for LSJE (Little St. James Epstein). STC controlled purchasing, vendor payments, expense tracking, and staff payroll. Responsible for the island's technology infrastructure including fiber optic cabling and camera/surveillance systems. Named alongside core island staff: Larry Visoski (pilot), Carlos Rodriguez, Roy Romney (VIPA), William Di Mauro, Ann Rodriguez (LSJE), Ramon Linderman. USVI-based employee on W-2 payroll. Appears in 4,358 documents and Epstein's Skype contacts. Beneficiary of 1953 Trust.

Key Findings

  • EFTA00003149: Explicitly listed as 'IT Manager' for STC — which 'controls Purchasing, Vendor payments, Expense tracking, Staff payroll'
  • EFTA00003150: Named alongside island staff — Larry Visoski, Carlos Rodriguez, Roy Romney (VIPA), William Di Mauro, Ann Rodriguez (LSJE), Ramon Linderman
  • EFTA00218069: Signed documents as 'J.RUAN'
  • EFTA00233059: W-2/payroll records — USVI-based employee

Network Graph

Most Connected With

Jeffrey Epstein (1516)Ann Rodriguez (1242)Richard Kahn (1043)Daphne Wallace (610)Lesley Groff (509)Cecile de Jongh (464)Larry Visoski (395)Bella Klein (323)Darren Indyke (244)Jojo Fontanilla (208)Jeanne Brennan (200)Brice Gordon (145)

Communication Timeline

Aug 2009 – Jul 2019 · 4,103 dated documents (1,321 sent, 1,181 received, 1,601 mentioned)

28 57 85 114 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2009-08: 1 (sent: 1) 2009-09: 6 (sent: 4, received: 1, mentioned: 1) 2009-09: 6 (sent: 4, received: 1, mentioned: 1) 2009-09: 6 (sent: 4, received: 1, mentioned: 1) 2009-10: 4 (sent: 2, mentioned: 2) 2009-10: 4 (sent: 2, mentioned: 2) 2009-11: 1 (sent: 1) 2010-01: 11 (sent: 9, received: 2) 2010-01: 11 (sent: 9, received: 2) 2010-02: 2 (sent: 2) 2010-03: 4 (sent: 2, received: 1, mentioned: 1) 2010-03: 4 (sent: 2, received: 1, mentioned: 1) 2010-03: 4 (sent: 2, received: 1, mentioned: 1) 2010-04: 2 (sent: 2) 2010-05: 1 (mentioned: 1) 2010-07: 2 (sent: 2) 2010-08: 30 (sent: 16, received: 11, mentioned: 3) 2010-08: 30 (sent: 16, received: 11, mentioned: 3) 2010-08: 30 (sent: 16, received: 11, mentioned: 3) 2010-09: 1 (mentioned: 1) 2010-10: 1 (received: 1) 2010-12: 8 (sent: 4, received: 3, mentioned: 1) 2010-12: 8 (sent: 4, received: 3, mentioned: 1) 2010-12: 8 (sent: 4, received: 3, mentioned: 1) 2011-01: 11 (sent: 5, received: 3, mentioned: 3) 2011-01: 11 (sent: 5, received: 3, mentioned: 3) 2011-01: 11 (sent: 5, received: 3, mentioned: 3) 2011-03: 11 (mentioned: 11) 2011-04: 25 (sent: 3, received: 5, mentioned: 17) 2011-04: 25 (sent: 3, received: 5, mentioned: 17) 2011-04: 25 (sent: 3, received: 5, mentioned: 17) 2011-05: 3 (sent: 1, received: 1, mentioned: 1) 2011-05: 3 (sent: 1, received: 1, mentioned: 1) 2011-05: 3 (sent: 1, received: 1, mentioned: 1) 2011-06: 6 (sent: 2, received: 2, mentioned: 2) 2011-06: 6 (sent: 2, received: 2, mentioned: 2) 2011-06: 6 (sent: 2, received: 2, mentioned: 2) 2011-07: 2 (sent: 1, mentioned: 1) 2011-07: 2 (sent: 1, mentioned: 1) 2011-08: 48 (sent: 22, received: 7, mentioned: 19) 2011-08: 48 (sent: 22, received: 7, mentioned: 19) 2011-08: 48 (sent: 22, received: 7, mentioned: 19) 2011-09: 11 (sent: 3, received: 2, mentioned: 6) 2011-09: 11 (sent: 3, received: 2, mentioned: 6) 2011-09: 11 (sent: 3, received: 2, mentioned: 6) 2011-10: 18 (sent: 1, received: 6, mentioned: 11) 2011-10: 18 (sent: 1, received: 6, mentioned: 11) 2011-10: 18 (sent: 1, received: 6, mentioned: 11) 2011-11: 16 (sent: 4, received: 6, mentioned: 6) 2011-11: 16 (sent: 4, received: 6, mentioned: 6) 2011-11: 16 (sent: 4, received: 6, mentioned: 6) 2011-12: 9 (sent: 1, received: 6, mentioned: 2) 2011-12: 9 (sent: 1, received: 6, mentioned: 2) 2011-12: 9 (sent: 1, received: 6, mentioned: 2) 2012-03: 14 (sent: 7, received: 6, mentioned: 1) 2012-03: 14 (sent: 7, received: 6, mentioned: 1) 2012-03: 14 (sent: 7, received: 6, mentioned: 1) 2012-04: 26 (sent: 8, received: 10, mentioned: 8) 2012-04: 26 (sent: 8, received: 10, mentioned: 8) 2012-04: 26 (sent: 8, received: 10, mentioned: 8) 2012-05: 1 (mentioned: 1) 2012-06: 36 (sent: 13, received: 13, mentioned: 10) 2012-06: 36 (sent: 13, received: 13, mentioned: 10) 2012-06: 36 (sent: 13, received: 13, mentioned: 10) 2012-07: 43 (sent: 15, received: 18, mentioned: 10) 2012-07: 43 (sent: 15, received: 18, mentioned: 10) 2012-07: 43 (sent: 15, received: 18, mentioned: 10) 2012-08: 4 (sent: 1, received: 3) 2012-08: 4 (sent: 1, received: 3) 2012-09: 25 (sent: 8, received: 2, mentioned: 15) 2012-09: 25 (sent: 8, received: 2, mentioned: 15) 2012-09: 25 (sent: 8, received: 2, mentioned: 15) 2012-10: 10 (sent: 2, received: 2, mentioned: 6) 2012-10: 10 (sent: 2, received: 2, mentioned: 6) 2012-10: 10 (sent: 2, received: 2, mentioned: 6) 2012-12: 24 (sent: 8, received: 4, mentioned: 12) 2012-12: 24 (sent: 8, received: 4, mentioned: 12) 2012-12: 24 (sent: 8, received: 4, mentioned: 12) 2013-01: 20 (sent: 8, received: 10, mentioned: 2) 2013-01: 20 (sent: 8, received: 10, mentioned: 2) 2013-01: 20 (sent: 8, received: 10, mentioned: 2) 2013-02: 33 (sent: 6, received: 6, mentioned: 21) 2013-02: 33 (sent: 6, received: 6, mentioned: 21) 2013-02: 33 (sent: 6, received: 6, mentioned: 21) 2013-03: 62 (sent: 16, received: 17, mentioned: 29) 2013-03: 62 (sent: 16, received: 17, mentioned: 29) 2013-03: 62 (sent: 16, received: 17, mentioned: 29) 2013-04: 19 (sent: 12, received: 5, mentioned: 2) 2013-04: 19 (sent: 12, received: 5, mentioned: 2) 2013-04: 19 (sent: 12, received: 5, mentioned: 2) 2013-05: 58 (sent: 23, received: 24, mentioned: 11) 2013-05: 58 (sent: 23, received: 24, mentioned: 11) 2013-05: 58 (sent: 23, received: 24, mentioned: 11) 2013-06: 45 (sent: 13, received: 10, mentioned: 22) 2013-06: 45 (sent: 13, received: 10, mentioned: 22) 2013-06: 45 (sent: 13, received: 10, mentioned: 22) 2013-07: 63 (sent: 21, received: 26, mentioned: 16) 2013-07: 63 (sent: 21, received: 26, mentioned: 16) 2013-07: 63 (sent: 21, received: 26, mentioned: 16) 2013-08: 16 (sent: 7, received: 5, mentioned: 4) 2013-08: 16 (sent: 7, received: 5, mentioned: 4) 2013-08: 16 (sent: 7, received: 5, mentioned: 4) 2013-09: 51 (sent: 23, received: 18, mentioned: 10) 2013-09: 51 (sent: 23, received: 18, mentioned: 10) 2013-09: 51 (sent: 23, received: 18, mentioned: 10) 2013-10: 88 (sent: 15, received: 44, mentioned: 29) 2013-10: 88 (sent: 15, received: 44, mentioned: 29) 2013-10: 88 (sent: 15, received: 44, mentioned: 29) 2013-11: 53 (sent: 8, received: 20, mentioned: 25) 2013-11: 53 (sent: 8, received: 20, mentioned: 25) 2013-11: 53 (sent: 8, received: 20, mentioned: 25) 2013-12: 42 (sent: 12, received: 7, mentioned: 23) 2013-12: 42 (sent: 12, received: 7, mentioned: 23) 2013-12: 42 (sent: 12, received: 7, mentioned: 23) 2014-01: 35 (sent: 13, received: 15, mentioned: 7) 2014-01: 35 (sent: 13, received: 15, mentioned: 7) 2014-01: 35 (sent: 13, received: 15, mentioned: 7) 2014-02: 38 (sent: 9, received: 18, mentioned: 11) 2014-02: 38 (sent: 9, received: 18, mentioned: 11) 2014-02: 38 (sent: 9, received: 18, mentioned: 11) 2014-03: 24 (sent: 11, received: 8, mentioned: 5) 2014-03: 24 (sent: 11, received: 8, mentioned: 5) 2014-03: 24 (sent: 11, received: 8, mentioned: 5) 2014-04: 35 (sent: 11, received: 7, mentioned: 17) 2014-04: 35 (sent: 11, received: 7, mentioned: 17) 2014-04: 35 (sent: 11, received: 7, mentioned: 17) 2014-05: 48 (sent: 29, received: 11, mentioned: 8) 2014-05: 48 (sent: 29, received: 11, mentioned: 8) 2014-05: 48 (sent: 29, received: 11, mentioned: 8) 2014-06: 29 (sent: 10, received: 13, mentioned: 6) 2014-06: 29 (sent: 10, received: 13, mentioned: 6) 2014-06: 29 (sent: 10, received: 13, mentioned: 6) 2014-07: 4 (received: 4) 2014-08: 45 (sent: 12, received: 11, mentioned: 22) 2014-08: 45 (sent: 12, received: 11, mentioned: 22) 2014-08: 45 (sent: 12, received: 11, mentioned: 22) 2014-09: 31 (sent: 7, received: 16, mentioned: 8) 2014-09: 31 (sent: 7, received: 16, mentioned: 8) 2014-09: 31 (sent: 7, received: 16, mentioned: 8) 2014-10: 56 (sent: 19, received: 21, mentioned: 16) 2014-10: 56 (sent: 19, received: 21, mentioned: 16) 2014-10: 56 (sent: 19, received: 21, mentioned: 16) 2014-11: 43 (sent: 15, received: 15, mentioned: 13) 2014-11: 43 (sent: 15, received: 15, mentioned: 13) 2014-11: 43 (sent: 15, received: 15, mentioned: 13) 2014-12: 90 (sent: 27, received: 41, mentioned: 22) 2014-12: 90 (sent: 27, received: 41, mentioned: 22) 2014-12: 90 (sent: 27, received: 41, mentioned: 22) 2015-01: 110 (sent: 31, received: 35, mentioned: 44) 2015-01: 110 (sent: 31, received: 35, mentioned: 44) 2015-01: 110 (sent: 31, received: 35, mentioned: 44) 2015-02: 21 (sent: 4, received: 6, mentioned: 11) 2015-02: 21 (sent: 4, received: 6, mentioned: 11) 2015-02: 21 (sent: 4, received: 6, mentioned: 11) 2015-03: 68 (sent: 21, received: 26, mentioned: 21) 2015-03: 68 (sent: 21, received: 26, mentioned: 21) 2015-03: 68 (sent: 21, received: 26, mentioned: 21) 2015-04: 47 (sent: 23, received: 21, mentioned: 3) 2015-04: 47 (sent: 23, received: 21, mentioned: 3) 2015-04: 47 (sent: 23, received: 21, mentioned: 3) 2015-05: 45 (sent: 13, received: 19, mentioned: 13) 2015-05: 45 (sent: 13, received: 19, mentioned: 13) 2015-05: 45 (sent: 13, received: 19, mentioned: 13) 2015-06: 50 (sent: 7, received: 15, mentioned: 28) 2015-06: 50 (sent: 7, received: 15, mentioned: 28) 2015-06: 50 (sent: 7, received: 15, mentioned: 28) 2015-07: 90 (sent: 26, received: 31, mentioned: 33) 2015-07: 90 (sent: 26, received: 31, mentioned: 33) 2015-07: 90 (sent: 26, received: 31, mentioned: 33) 2015-08: 25 (sent: 3, received: 5, mentioned: 17) 2015-08: 25 (sent: 3, received: 5, mentioned: 17) 2015-08: 25 (sent: 3, received: 5, mentioned: 17) 2015-09: 34 (sent: 8, received: 13, mentioned: 13) 2015-09: 34 (sent: 8, received: 13, mentioned: 13) 2015-09: 34 (sent: 8, received: 13, mentioned: 13) 2015-10: 53 (sent: 15, received: 13, mentioned: 25) 2015-10: 53 (sent: 15, received: 13, mentioned: 25) 2015-10: 53 (sent: 15, received: 13, mentioned: 25) 2015-11: 24 (sent: 5, received: 5, mentioned: 14) 2015-11: 24 (sent: 5, received: 5, mentioned: 14) 2015-11: 24 (sent: 5, received: 5, mentioned: 14) 2015-12: 57 (sent: 21, received: 11, mentioned: 25) 2015-12: 57 (sent: 21, received: 11, mentioned: 25) 2015-12: 57 (sent: 21, received: 11, mentioned: 25) 2016-01: 53 (sent: 9, received: 13, mentioned: 31) 2016-01: 53 (sent: 9, received: 13, mentioned: 31) 2016-01: 53 (sent: 9, received: 13, mentioned: 31) 2016-02: 46 (sent: 12, received: 13, mentioned: 21) 2016-02: 46 (sent: 12, received: 13, mentioned: 21) 2016-02: 46 (sent: 12, received: 13, mentioned: 21) 2016-03: 70 (sent: 30, received: 16, mentioned: 24) 2016-03: 70 (sent: 30, received: 16, mentioned: 24) 2016-03: 70 (sent: 30, received: 16, mentioned: 24) 2016-04: 35 (sent: 14, received: 9, mentioned: 12) 2016-04: 35 (sent: 14, received: 9, mentioned: 12) 2016-04: 35 (sent: 14, received: 9, mentioned: 12) 2016-05: 48 (sent: 17, received: 9, mentioned: 22) 2016-05: 48 (sent: 17, received: 9, mentioned: 22) 2016-05: 48 (sent: 17, received: 9, mentioned: 22) 2016-06: 46 (sent: 6, received: 2, mentioned: 38) 2016-06: 46 (sent: 6, received: 2, mentioned: 38) 2016-06: 46 (sent: 6, received: 2, mentioned: 38) 2016-07: 38 (sent: 7, received: 6, mentioned: 25) 2016-07: 38 (sent: 7, received: 6, mentioned: 25) 2016-07: 38 (sent: 7, received: 6, mentioned: 25) 2016-08: 75 (sent: 20, received: 13, mentioned: 42) 2016-08: 75 (sent: 20, received: 13, mentioned: 42) 2016-08: 75 (sent: 20, received: 13, mentioned: 42) 2016-09: 57 (sent: 14, received: 13, mentioned: 30) 2016-09: 57 (sent: 14, received: 13, mentioned: 30) 2016-09: 57 (sent: 14, received: 13, mentioned: 30) 2016-10: 44 (sent: 11, received: 12, mentioned: 21) 2016-10: 44 (sent: 11, received: 12, mentioned: 21) 2016-10: 44 (sent: 11, received: 12, mentioned: 21) 2016-11: 41 (sent: 12, received: 12, mentioned: 17) 2016-11: 41 (sent: 12, received: 12, mentioned: 17) 2016-11: 41 (sent: 12, received: 12, mentioned: 17) 2016-12: 23 (sent: 5, received: 3, mentioned: 15) 2016-12: 23 (sent: 5, received: 3, mentioned: 15) 2016-12: 23 (sent: 5, received: 3, mentioned: 15) 2017-01: 44 (sent: 7, received: 11, mentioned: 26) 2017-01: 44 (sent: 7, received: 11, mentioned: 26) 2017-01: 44 (sent: 7, received: 11, mentioned: 26) 2017-02: 52 (sent: 9, received: 22, mentioned: 21) 2017-02: 52 (sent: 9, received: 22, mentioned: 21) 2017-02: 52 (sent: 9, received: 22, mentioned: 21) 2017-03: 84 (sent: 11, received: 13, mentioned: 60) 2017-03: 84 (sent: 11, received: 13, mentioned: 60) 2017-03: 84 (sent: 11, received: 13, mentioned: 60) 2017-04: 48 (sent: 8, received: 10, mentioned: 30) 2017-04: 48 (sent: 8, received: 10, mentioned: 30) 2017-04: 48 (sent: 8, received: 10, mentioned: 30) 2017-05: 42 (sent: 10, received: 2, mentioned: 30) 2017-05: 42 (sent: 10, received: 2, mentioned: 30) 2017-05: 42 (sent: 10, received: 2, mentioned: 30) 2017-06: 29 (sent: 7, received: 6, mentioned: 16) 2017-06: 29 (sent: 7, received: 6, mentioned: 16) 2017-06: 29 (sent: 7, received: 6, mentioned: 16) 2017-07: 29 (sent: 9, received: 4, mentioned: 16) 2017-07: 29 (sent: 9, received: 4, mentioned: 16) 2017-07: 29 (sent: 9, received: 4, mentioned: 16) 2017-08: 68 (sent: 28, received: 15, mentioned: 25) 2017-08: 68 (sent: 28, received: 15, mentioned: 25) 2017-08: 68 (sent: 28, received: 15, mentioned: 25) 2017-09: 55 (sent: 22, received: 17, mentioned: 16) 2017-09: 55 (sent: 22, received: 17, mentioned: 16) 2017-09: 55 (sent: 22, received: 17, mentioned: 16) 2017-10: 72 (sent: 28, received: 14, mentioned: 30) 2017-10: 72 (sent: 28, received: 14, mentioned: 30) 2017-10: 72 (sent: 28, received: 14, mentioned: 30) 2017-11: 52 (sent: 23, received: 13, mentioned: 16) 2017-11: 52 (sent: 23, received: 13, mentioned: 16) 2017-11: 52 (sent: 23, received: 13, mentioned: 16) 2017-12: 39 (sent: 10, received: 6, mentioned: 23) 2017-12: 39 (sent: 10, received: 6, mentioned: 23) 2017-12: 39 (sent: 10, received: 6, mentioned: 23) 2018-01: 74 (sent: 10, received: 12, mentioned: 52) 2018-01: 74 (sent: 10, received: 12, mentioned: 52) 2018-01: 74 (sent: 10, received: 12, mentioned: 52) 2018-02: 28 (sent: 7, received: 8, mentioned: 13) 2018-02: 28 (sent: 7, received: 8, mentioned: 13) 2018-02: 28 (sent: 7, received: 8, mentioned: 13) 2018-03: 29 (sent: 11, received: 8, mentioned: 10) 2018-03: 29 (sent: 11, received: 8, mentioned: 10) 2018-03: 29 (sent: 11, received: 8, mentioned: 10) 2018-04: 25 (sent: 3, received: 2, mentioned: 20) 2018-04: 25 (sent: 3, received: 2, mentioned: 20) 2018-04: 25 (sent: 3, received: 2, mentioned: 20) 2018-05: 23 (sent: 11, received: 6, mentioned: 6) 2018-05: 23 (sent: 11, received: 6, mentioned: 6) 2018-05: 23 (sent: 11, received: 6, mentioned: 6) 2018-06: 34 (sent: 18, received: 14, mentioned: 2) 2018-06: 34 (sent: 18, received: 14, mentioned: 2) 2018-06: 34 (sent: 18, received: 14, mentioned: 2) 2018-07: 26 (sent: 10, received: 15, mentioned: 1) 2018-07: 26 (sent: 10, received: 15, mentioned: 1) 2018-07: 26 (sent: 10, received: 15, mentioned: 1) 2018-08: 95 (sent: 44, received: 28, mentioned: 23) 2018-08: 95 (sent: 44, received: 28, mentioned: 23) 2018-08: 95 (sent: 44, received: 28, mentioned: 23) 2018-09: 86 (sent: 34, received: 27, mentioned: 25) 2018-09: 86 (sent: 34, received: 27, mentioned: 25) 2018-09: 86 (sent: 34, received: 27, mentioned: 25) 2018-10: 87 (sent: 45, received: 30, mentioned: 12) 2018-10: 87 (sent: 45, received: 30, mentioned: 12) 2018-10: 87 (sent: 45, received: 30, mentioned: 12) 2018-11: 39 (sent: 20, received: 8, mentioned: 11) 2018-11: 39 (sent: 20, received: 8, mentioned: 11) 2018-11: 39 (sent: 20, received: 8, mentioned: 11) 2018-12: 50 (sent: 26, received: 18, mentioned: 6) 2018-12: 50 (sent: 26, received: 18, mentioned: 6) 2018-12: 50 (sent: 26, received: 18, mentioned: 6) 2019-01: 42 (sent: 15, received: 17, mentioned: 10) 2019-01: 42 (sent: 15, received: 17, mentioned: 10) 2019-01: 42 (sent: 15, received: 17, mentioned: 10) 2019-02: 114 (sent: 56, received: 31, mentioned: 27) 2019-02: 114 (sent: 56, received: 31, mentioned: 27) 2019-02: 114 (sent: 56, received: 31, mentioned: 27) 2019-03: 26 (sent: 13, received: 4, mentioned: 9) 2019-03: 26 (sent: 13, received: 4, mentioned: 9) 2019-03: 26 (sent: 13, received: 4, mentioned: 9) 2019-04: 8 (sent: 1, received: 1, mentioned: 6) 2019-04: 8 (sent: 1, received: 1, mentioned: 6) 2019-04: 8 (sent: 1, received: 1, mentioned: 6) 2019-05: 43 (sent: 11, received: 9, mentioned: 23) 2019-05: 43 (sent: 11, received: 9, mentioned: 23) 2019-05: 43 (sent: 11, received: 9, mentioned: 23) 2019-06: 11 (sent: 2, received: 2, mentioned: 7) 2019-06: 11 (sent: 2, received: 2, mentioned: 7) 2019-06: 11 (sent: 2, received: 2, mentioned: 7) 2019-07: 4 (sent: 1, mentioned: 3) 2019-07: 4 (sent: 1, mentioned: 3) Sent Received Mentioned

Timeline Events (1)

Financial Epstein Signs Final Trust — $1M Each to Southern Trust Staff 2019-08-08

Documents (4,364)

EFTA02732179 Court

EFTA02808240 Court

EFTA02814265 Court

bryant-v-indyke/0035-35-att1 - Exhibit A.pdf Bryant V Indyke

EFTA00003150 Dataset 1

...s): L arry Visoski Carlos Rodriguez Roy Romney - VIPA William Di Mauro Jermaine Ruan Ann Rodriquez - LSJE Ramon Linderman EFTA00003150

EFTA00099303 Dataset 9

...24. to JEANNE BRENNAN WIEBRACHT, if she survives mc, One Million Dollars ($1,000,000). 25. to JERMAINE RUAN, if he survives me, One Million Dollars ($1,000,000). 26. to DAPHNE WALLACE, if she survives me, ...

EFTA00168309 Dataset 9

...0/14 01 31037 02/14 UNA PASCAL 02/20/14 01 31045 02/14 JERMAINE RUAN 02/20/14 01 32050 02/14 CARLOS RODRIGUEZ 01/01/01 3106...

EFTA00175998 Dataset 9

... Suf. 11 Nonpuoktexl plena 12a See Form InetructIons JERMAINE A RUAN IS 13 1.20 13 th.IA...

EFTA00216968 Dataset 9

... 85.89 Signed by J.RUAN Fuel Surcharge ...

EFTA00216990 Dataset 9

... 40.25 Signed by J.RUAN Fuel Swcharge ...

EFTA00217373 Dataset 9

... 65.03 Signed by J.RUAN Discount ...

EFTA00217413 Dataset 9

... 27.50 Signed by J.RUAN Oiscounl ...

EFTA00217444 Dataset 9

... 27.50 Signed by J.RUAN Oiscounl ...

EFTA00217477 Dataset 9

... 38 CO Signed by J.RUAN Discount ...

EFTA00217497 Dataset 9

... 38.00 Signed by J.RUAN Discount Fuel Surcharge ...

EFTA00217782 Dataset 9

... -1.13 Signed by J.RUAN Fuel Surcharge ...

EFTA00217796 Dataset 9

... 2.15 Signed by J.RUAN Fuel Swcharge ...

EFTA00217938 Dataset 9

... 38 CO Signed by J.RUAN Fuel Surcharge ...

EFTA00217957 Dataset 9

... 85.03 Signed by J.RUAN Fuel Swcharge ...

EFTA00217965 Dataset 9

... 38.00 Signed by J.RUAN Fuel Swcharge ...

EFTA00218069 Dataset 9

... I 46 Signed by J.RUAN Discount ...

EFTA00218147 Dataset 9

... 39.50 Signed by J.RUAN Fuel Strcharge ...

EFTA00218161 Dataset 9

... 39.50 Signed by J.RUAN Fuel Surcharge ...

EFTA00218255 Dataset 9

... 28.75 Signed by J.RUAN Fuel Strcharge ...

EFTA00218338 Dataset 9

... 1.72 Signed by J.RUAN Discount ...

EFTA00218527 Dataset 9

... 65.74 Signed by J.RUAN Fuel Swrcharge ...

EFTA00218539 Dataset 9

... 39.50 Signed by J.RUAN Fuel Swcharge ...

EFTA00218553 Dataset 9

... 1.34 Signed by J.RUAN Oiscounl ...

EFTA00218798 Dataset 9

... 126 Signed by J.RUAN Discounl ...

EFTA00218814 Dataset 9

... 89.57 Signed by J.RUAN Fuel Surcharge ...

EFTA00218851 Dataset 9

...livered Nov 05. 2003 16:51 Nov 04.2003 Conversion PatitM.LIS0.[Phone Redacted] Signed by J.RUAN Transportation Charge EUR76.10 ...

EFTA00219126 Dataset 9

... 1.00 Signed By J.RUAN Total Transportation Charges ...

EFTA00219222 Dataset 9

... 60.04 Signed By J.RUAN Fuel Surcharge ...

EFTA00219335 Dataset 9

... 34.50 Signed by J.RUAN Fuel Surcharge ...

EFTA00219409 Dataset 9

... 36.00 Signed by J.RUAN Fuel Strcharge ...

EFTA00219816 Dataset 9

... 48.95 Signed by J.RUAN Discount ...

EFTA00220267 Dataset 9

... 67.33 Signed by J.RUAN Fuel Swcharge ...

EFTA00233059 Dataset 9

... . 34;2509.52 JERMAINE A RUAN " if C a20. .• 96min ...

EFTA00282489 Dataset 9

...eanne Cell: Ann Rodri uez-Rece tionist Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: Jermaine Ruan-Com eters Jermaine Home: Jermaine Cell: ermaine Anti a: EFTA00282490 Una Pascal-Bookee er Una Home:...

EFTA00285340 Dataset 9

...anne Brennan-Accountant Jeanne Home: eanne Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: Jermaine Ruan-Computers Jermaine Home: Jermaine Cell: ermaine Anti EFTA00285341 Una Pascal-Bookee er Una Home: Un...

EFTA00300180 Dataset 9

...ell: Ann Rodri uez-Rece tionist Ann Home Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cel Jermaine Ruan-Computers Jermaine Home: Jermaine Cell Jermaine Antigua: EFTA00300180 Una Pascal-Bookeeper Una Home...

EFTA00304489 Dataset 9

...eanne Brennan-Accountant Jeanne Home: eanne Cell: Daphne Wallac - • Daphne Home: Daphne Cell: Jermaine Ruan-Com uters Jermaine Home: Jermaine Cell: ermaine Anti a: Una Pascal-Bookeeper Una Home: EFTA00304490...

EFTA00309158 Dataset 9

...nn Rodri uez-Rece tionist Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: EFTA00309159 Jermaine Ruan-Com uters Jermaine Home: Jermaine Cell: ermaine Anti a: Una Pascal-Bookeeper Una Home: Una Cell: SA...

EFTA00317741 Dataset 9

From: Ann Rodriquez To: Lesley Groff Cc: Daphne Wallace <I Jermaine Ruan Subject: Re: Fwd: Date: Sat, 01 Oct 2016 12:32:06 +0000 Thank you! Ann R. On Oct 1, 2016, at 8:30 A...

EFTA00317762 Dataset 9

From: Lesley Gruff To: Ann Rodriquez Daphne Wallace , Jermaine Ruan , Bella Klein , Bebe Avdiu Subject: Fwd: Paris to Ny Sunday Date: Sat, ...

EFTA00317783 Dataset 9

From: Jermaine Ruan To: Lesley Groff Subject: Re: cancelling flight to island Date: Sun, 02 Oct 2016 01...

EFTA00317937 Dataset 9

...hn , Jo'o Fontanilla , Ann Rodriquez , Daphne Wallace •, Jermaine Ruan Subject: No Harvard on Sat/Depart Sun wheels up 3pm to LSJ Date: Tue, 04 Oct 2016 15:39:25 +0000 Hi...

EFTA00318261 Dataset 9

...ich Kahn; Bella Klein; Ann Rodriquez; Daphne Wallace; Jermaine Ruan Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM HI lon...here is your ticket to travel to the...

EFTA00318289 Dataset 9

...k 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 Hello Ion!! Here...

EFTA00318299 Dataset 9

...nk 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 Hello Ion!! Here...

EFTA00318317 Dataset 9

...Ila> 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 Jeffrey says he...

EFTA00318341 Dataset 9

...Ind ke , Valdson Cotrin , Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Re: JE to go to Paris or Island tomorrow Date: Fri, 23 Sep 2016 19:31:00 +0000 Confirmed w...

EFTA00318389 Dataset 9

...i<1.a> Cc: Rich Kahn , Lesley Groff Januiz Banasiak , Jermaine Ruan Subject: Re: Update Date: Sun, 25 Sep 2016 23:37:19 +0000 Thank you Larry Ann R. > On Sep 25, 2016,...

EFTA00318390 Dataset 9

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

EFTA00318417 Dataset 9

... >, Cc: Daphne Wallace , Jefffrey Epstein <jeevitcation(figmail.com>. Jermaine Ruan , Bella Klein cj >, Aim Rodriquez Subject: Dis...

EFTA00318428 Dataset 9

...cationggmail.com>, Daphne Wallace >, Ann Rodriquez <=l >, Jermaine Ruan Subject: Fwd: Itinerary INCL TICKETNO for 02OCT16 KSYDDT Date: Mon, 26 Sep 20...

EFTA00318509 Dataset 9

...ch Kahn; Bella Klein; Ann Rodriquez Daphne Wallace; Jermaine Ruan Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM HI lon...here is your ticket to travel to the...

EFTA00318883 Dataset 9

... , Anna Rodri , Rich Kahn •, Darren Indyke , Jermaine Ruan Bella Klein , Karyna Shuliak Subject: LSJ - TEB Date: Fri, 16 Sep 2016 01:09:...

EFTA00318884 Dataset 9

From: Jermaine Ruan To: Larry Visoski <Ila> Cc: Lesley Groff , JoJo Fontanilla ...

EFTA00319483 Dataset 9

...: Larry Visoski <a> To: Januiz Banasiak , Renato Otan Jermaine Ruan Darren Indyke Subject: LSJ arrival info Date: Fri, 09 Sep 2016 00:26:26 +0000 We depart tomorrow / ...

EFTA00319484 Dataset 9

...Visoski -11.a> Cc: Januiz Banasiak , Renato Otan , Anna Rodriquez Jermaine Ruan , Rich Kahn , Darren Indyke Subject: Re: LSJ arrival info Date: Fri, 09 Sep 20...

EFTA00319554 Dataset 9

...: September 6, 2016 at 10:58:15 AM EDT To: Ann Rodriquez < >, Daphne Wallace Jermaine Ruan Hi Anna, Daph and Jermaine...Jeffrey will be bringing these 3 designers with him on his plane this ...

EFTA00319559 Dataset 9

From: Jermaine Ruan To:1== Subject: Re: Purchased flights Miami-STT for ALL the Paris Designers Date: Fri, 09 Sep 2016 ...

EFTA00319615 Dataset 9

From: Ann Rodriquez aMla• To: Larry Visoski <1.a> Cc: , Jermaine Ruan Daphne Wallace Subject: Re: heads up on departure? Date: Sat, 10 Sep 2016 0...

EFTA00319660 Dataset 9

From: Jermaine Ruan To: Cc: Renato , Janusz B...

EFTA00319797 Dataset 9

From: Lesley Groff To: Ann Rodriquez < >, Daphne Wallace < Jermaine Ruan Subject: Fwd: Itinerary for INGLESE/ROBIN 09SEP16 WIJWAC Date: Tue, 06 Sep 2016 14:58:15 +0000 Atta...

EFTA00319801 Dataset 9

From: To: Ann Rodriquez • Daphne Wallace < • Jermaine Ruan Subject: Fwd: Itinerary for 09SEP16 Date: Tue, 06 Sep 2016 14:58:30 +0000...

EFTA00319813 Dataset 9

...an make any airports runs for JE and guests on Friday evening and on any days after Friday. Regards JRuan From: Lesley Groff [mailto: Sent: Tuesday, September 06, 2016 10:58 AM To: Ann Rodriquez; Daphne Wa...

EFTA00319904 Dataset 9

... 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 28th Sunday arrival Heli on ...

EFTA00319905 Dataset 9

...ahn JoJo Fontanilla < , Bella Klein , Anna Rodriquez , Jermaine Ruan Subject: LSJ -NY Tomorrow August 28th Sunday arrival Heli on GSJ at 11:30am Arrival Teterboro 3pm M...

EFTA00319975 Dataset 9

...aldson Cotrin , Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Fwd: New schedule Date: The, 30 Aug 2016 20:39:00 +0000 FYI Begin forwarded message: From:...

EFTA00320083 Dataset 9

From: To: Ann Rodriquez , Daphne Wallace Jermaine Ruan Subject: chad and christian visit Date: Fri, 19 Aug 2016 16:58:37 +0000 Chad and Christian are arch...

EFTA00320087 Dataset 9

..., Ann Rodriquez , Daphne Wallace Jermaine Ruan Subject: Fwd: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Fri, 19 Aug 2016 17:09:41 +0000 ...

EFTA00320097 Dataset 9

From: Jermaine Ruan To: Lesley Groff Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Fri, 19 Aug 2016...

EFTA00320102 Dataset 9

...an Glauser Bella Klein , Ann Rodriquez , Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Fri, 19 Aug 2016 17:57:39 +0000 G...

EFTA00320110 Dataset 9

...user Benz , Bella Klein , Ann Rodriquez , Jermaine Ruan Subject: RE: Itinerary for GLAUSERJCHRISTIAN 22AUG16 JAIOTC Date: Fri, 19 Aug 2016 18:50:42 +0000 I...

EFTA00320117 Dataset 9

...Cc: Bella Klein Ann Rodri uez • • Daphne Wallace ; Jermaine Ruan Subject: Fwd: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Hi Jennifer...here are Chad and Christ...

EFTA00320164 Dataset 9

...Bella Klein , Bebe Avdiu Da hne Wallace Cecile de Jongh Jermaine Ruan Subject: FYI Date: Sun, 21 Aug 2016 17:35:56 +0000 Fyi Sent from my iPhone Begin forwarded message:...

EFTA00320167 Dataset 9

From: Jermaine Ruan To: Ann Rodriquez < IMIla> Cc: La Visoski , Da...

EFTA00320168 Dataset 9

... Ann Rodri ap ne Wallace Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Sun, 21 Aug 2016 20:42:06 +0000 H...

EFTA00320172 Dataset 9

... , Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Sun, 21 Aug 2016 21:27:19 +0000 I...

EFTA00320176 Dataset 9

... Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Sun, 21 Aug 2016 21:35:43 +0000 P...

EFTA00320195 Dataset 9

... , Bella Klein , Daphne Wallace .-, Jermaine Ruan Subject: RE: Itinerary for GLAUSERJCHRISTIAN 22AUG16 JAIOTC Date: Mon, 22 Aug 2016 15:30:00 +0000 I...

EFTA00320219 Dataset 9

...a , Bella Klein Daphne Wallace Jermaine Ruan , "Chad Oppenheim" Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Mon, 22 Aug 20...

EFTA00320224 Dataset 9

... , Bella Klein Daphne Wallace Jermaine Ruan , Chad Oppenheim Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Date: Mon, 22 Aug 2016...

EFTA00320383 Dataset 9

... Darren Indyke Daphne Wallace a L❑n \ Morrison . , Jermaine Ruan Bill Hammond Una Pascal / Louis Subject: David Rodgers new email Date: The, 23 Aug 2016 21:00:10 +0...

EFTA00320384 Dataset 9

... , Renato Otan Anna Rodriquez , Darren Indyke , Daphne Wallace , Jermaine Ruan Larry Aiornson , Billy Hammond , Una Pascal / Louis Subject: Re: David Rodgers ne...

EFTA00321392 Dataset 9

... Darren Ind , Anna Rodriquez , Rich Kahn , Jermaine Ruan , Januiz Banasiak Subject: LSJ Tentative plan is wheels up at 12:30 PM today Atlantic aviation palm...

EFTA00321408 Dataset 9

... Sent: Tuesday, August 02, 2016 9:21 AM To: Lesley Groff; Darren Indyke; Anna Rodriquez; Rich Kahn; Jermaine Ruan; Januiz Banasiak; Subject: LSJ Tentative plan is wheels up at 12:30 PM today Atlantic aviation palm...

EFTA00321591 Dataset 9

From: Lesley Groff a> To: Daphne Wallace , Cecile de Jongh Jermaine Ruan , Bebe Avdiu Subject: Office Phone Line to be forwarded to STC Date: F...

EFTA00321644 Dataset 9

... Jojo Fontanilla , merwin dela cruz Janusz Banasiak , Jermaine Ruan Subject: JE Date: Tue, 26 Jul 2016 11:34:08 +0000 FYI Sent from my iPhone Begin forwarded message: ...

EFTA00322149 Dataset 9

...usz Banasiak [>' Cc: Ann Rodriquez c >, Daphne Wallace <I Jermaine Ruan Subject: Fwd: Itinerary INCL TICKETNO for LACSON/RENATO A 20JUL16 VMISKD Date: Fri, 15 Jul 2016 21:...

EFTA00322434 Dataset 9

...July 13, 2016 at To: Lesley Groff Jermaine Ruan , Rich Kahn Januiz Banasiak Wheels Up 10:30am Thursday / tomorrow Depart Atlantic PBI Arrival 12:45...

EFTA00322435 Dataset 9

... AM EDT To: Lesle Groff , Anna Rodri • uez Jermaine Ruan Darren Ind ke •, Rich Kahn , Januiz Banasiak Subject: FBI - STT Wheels Up ...

EFTA00322439 Dataset 9

From: Jermaine Ruan To: Larry Visoski <IIMa> Cc: Lesley Groff , Anna Rodri uez Da...

EFTA00322671 Dataset 9

... , JoJo Fontanilla , Rich Kahn , Darren Indyke Jermaine Ruan Anna Rodriquez Subject: My Date: Thu, 07 Jul 2016 16:38:06 +0000 Today: Wheels up 5pm STT jet cente...

EFTA00322846 Dataset 9

... < >, >, Januiz Banasiak >, Bella Klein >, Jermaine Ruan >, JoJo Fontanilla >, merwin dela cruz < ...

EFTA00322847 Dataset 9

...quez < >, >, Januiz Banasiak >, Bella Klein >, Jermaine Ruan • >, JoJo Fontanilla >, merwin dela cruz < ...

EFTA00322873 Dataset 9

... , JoJo Fontanilla I arren Indyke nna o nquez , Jermaine Ruan Subject: LSJ - NYC Heli on LSJ 3pm is firm now„ Arrival Meridean TEB 7:45pm tonight„ do you have 2 ...

EFTA00322876 Dataset 9

...ren Ind ke , Rich Kahn Anna Rodriquez , Jermaine Ruan Subject: LSJ - NYC Heli on LSJ 3pm is firm now„ Arrival Meridean TEB 7:45pm tonight„ Lesley do you ...

View all 4,364 documents →