Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of employees and contacts for various entities, including TWA, LSJE, and the VI Port Authority. It includes names and roles of individuals associated with Jeffrey Epstein and related organizations.
Metadata
- Subject
- List of Employees and Contacts
- Sender
- —
- Recipients
- —
- Document ID
- EFTA_00193088
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Principle | LSJE | Jeffrey Epstein is the principle of LSJE |
| Larry Visoski | Head Pilot | TWA | Larry Visoski is the Head Pilot for TWA |
| William Di Mauro | Assistant Pilot | TWA | William Di Mauro is the Assistant Pilot for TWA |
| Ann M. Rodriquez | Manager | LSJE | Ann M. Rodriquez is a manager for LSJE |
| Roy Romney | Manager | VI Port Authority | Roy Romney is a manager for VI Port Authority |
Raw Analysis JSON
click to expand
Themes
Employment/staffingTravel/logistics
People 22
Jeffrey E. EpsteinLarry VisoskiWilliam Di MauroAnn M. RodriquezDanny VicarsCarlos RodriquezRamon LindermanGuy VicarsBasillia Morales-MercadoCarmen RodgersReyna AmparoChristopher SheehanPeter St. OmarDupson DonissaintGusneme DalceOnel PierressaintGerry FrancisHilian BedministerSheridan ElizeeCuthbert TitreJermaine RuanRoy Romney
Organizations 5
TWALSJESt. Thomas Jet Center FBO (Fix Base Operation)Thomas World Air Hanger - Jet Center STTVI Port Authority
Locations 2
St. ThomasCyril E. King Airport - St. Thomas
Text Analysis
- Tone
- Informative
- Purpose
- To list employees and contacts for various entities.
- Significance
- Provides a list of individuals associated with Jeffrey Epstein and related organizations.
File Info
- File Name
- EFTA01304255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.581679
- DOJ Source
- View on DOJ