Lorena Villacorta sent an email on November 17, 2017, trying to connect Mr. Jeffrey and Ramon, but they got disconnected [5]. She exchanged emails with Lesley Groff on December 10, 2017, regarding phone numbers for Daziano Smith, Arley Aquila, and Joel Gallardo [2]. On April 27, 2018, Lorena Villacorta wrote to Ramon Alonso Ocejo about a trip to GSJ-LSJ, stating that Jeffrey needed to be back in Miami at 5:00 pm [3]. She also sent an email on November 22, 2017, to Ramon, asking for flight details from STT to NY [6]. Lorena Villacorta communicated with Lesley Groff on November 21, 2017, about setting up a phone call with Ramon and arranging a trip to the Caribbean [1]. She received an email from Lesley Groff on November 17, 2017, with Jeffrey's home address in Palm Beach, FL [5].