62
Total Mentions
59
Documents
56
Connected Entities
Surname reference in Epstein-related documents
EFTA02555438
[email protected]> Wednesday, June 13, 2012 1:18 PM Re: thnks On Wed, Jun 13, 2012 at 9:04 AM, <=pan dir=" Itr"> <mailto » wrote: value of Arran's 23 days of vacation is $7563.46 cost to Company =ith payroll taxes is $8168 From:[email protected] <mailto:[email protected]> Sent: Wedne
ect: Re: calculate the dollars=for me if he to be let go On =ed, Jun 13, 2012 at 8:40 AM, < <mailto > wrote: Ok I will get i= touch with them. Arran's vacation days=are 23 day. Based on the following: 22 Carry over days rolling forward from prior years<=> 20 Days earned in 2011 which are taken
EFTA01864865
and Manuel saw that he had 2 radiators when he only ordered 1 and he sent that extra one back and the revised invoice totaling $13,041 was given to Arran. I asked Arran why the revised invoice was not submitted instead of the wrong one and was that he did see the revised invoice but he is not sure wh
hat he had 2 radiators when he only ordered 1 and he sent that extra one back and the revised invoice totaling $13,041 was given to Arran. I asked Arran why the revised invoice was not submitted instead of the wrong one and was that he did see the revised invoice but he is not sure where it went and
EFTA00750567
; LS] Subject: LSJ: Lady K Emad Gene from Subbase contacted Arran in regard to issues outside of the engine refurbishment on Lady K. This morning Arran and I inspected the areas of concern. The Issues are: Prop shafts/log and bearings x2, this will require removing 2 x 3ft sections from the hull.
of Stainless steel. I have attached photo's of the problem area's. Estimated cost at this time for the above additional work is around $35,000.00 Arran is working with Gene to firm up Estimates and will forward to you Friday. Please note these repairs where unforeseen, it was not until the prop, rud
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Page: EFTA00029211 →EFTA00562056
ject: Re: Re: Date: Thu, 19 May 2011 12:41:28 +0000 Thank you so much!! On May 19, 2011, at 12:40 PM, Daphne Wallace < > wrote: Greetings. Yes, Arran is emailin ou right now. Ana is covering the shopping, I will have Mr. Casey call Arran regarding picking up Arran will arrange with Carlos and Ca
EFTA00309181
f [[email protected]) To: Arran McGinnis; Gary Kerney Cc: Subject: 01901 - IS) - Travel Arrangements for Fancelli Attachments: Hello Arran and Gary, Sent: Wed 3/17/2010 6:03 PM To confirm the schedules d the Fancelli crew arriving on St. Thomas to Co work on Little St. James, please se
EFTA00562055
From ). To: Daphne Wallace Date: Thu, 19 May 2011 12:36:08 +0000 Hey Daphne, Can u ph confirm you and arran received my email regarding tomorrow. Arran hasn't responded yet. Thanks. arriving tonight and me and Je EFTA00562055
EFTA00660014
ce (gary is unsure if this was sold or used) Other things Gary mentioned is that if you spoke directly with John Wemz and asked him if he worked on Arran boat during work hours he would provide you with info Gary also believes that Casey and Carlos will not volunteer information but if asked question
EFTA00660033
cell Begin forwarded message: From: brice gordon Date: April 24, 2012 12:05:28 PM EDT To: Richard Kahn < Subject: Re: sorry my mistake i told Arran when i was away he had 1000 approval, anything over that he was to let me know, i forgot about AMEX my apologies, i have spoken to Arran On Tue, A
EFTA00702200
rash bins as condition is not worth fixing - not sure he ever provided a cost to repair / since when does Arran make decisions to abandon equipment Arran also said we will no longer use current vendor Precise Trucking — This pattern of Arran / Brice attempting to eliminate anyone that "challenges them
EFTA00727348
n Drew, Landscaper & Machine Operator, left LSJ for $2.00 hr more. 2 weeks ago, Manuel Gonzalez and Curdilius Monchery, our best Mechanics, informed Arran that they had been offered $2.00 hr more, plus benefits from Tropical Shipping, they will most likely accept this offer starting January 2010. Ove
EFTA00728001
space for the RO, the generators and the related IT components. We have also satisfied all remaining DPNR Oil & Gas requirements with this Budget. Arran's old repair shop will be kept intact, but this proposal will free up space in the old RO and generator locations, providing space for possible mech
EFTA00733500
Jeffrey, I will be driving back from Ohio tomorrow morning and will be back in the office on Wednesday. On the ATV's should we go with the Honda? Arran said he can get parts for them easily Also the engines you don't want them from Midnight Express is that correct? Thank you Emad Hanna Project Co
EFTA00405933
Lesley Groff To: Darren Indyke Subject: Re: Privileged and Confidential Date: Wed, 05 Sep 2012 14:08:59 +0000 fyi...nothing here in the office on Arran (is it spelled that way?) McGinnis...I will pull the boxes and have here tomorrow. On Sep 4, 2012, at 6:21 PM, Darren Indyke wrote: Try to find ol
EFTA00541632
: Da hne Wallace Cc: Arran McGinnis < >, Craig Martin Rich Kahn ---- TOMMELNICK Subject: Re: BOL10364836 - May 7, 2012 I will cover this since Arran is on vacation Thanks K 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: On May 7, 24 Heisei, at 10:04 AM, Daphne Wallace < > wrote: Greet
EFTA00537855
From: <MIMIMM> To: LSJ IMINIMM> Subject: Date: Fri, 16 Mar 2012 15:51:04 +0000 HI Arran, Confirming you Fedexed the Sacco carpet sample to Brad at Sacco? Do you have a fedex tracking number for it? EFTA00537855
EFTA00656496
nna To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Fri, 29 Apr 2011 20:38:45 +0000 no I just inquired with Manuel and he told that Arran was on vacation at the time and that Brice told him to order the parts right away in order to move some trees around Thank you Emad Hanna Project
EFTA00659415
the contractor has the appropriate TSA security credentials to be at the hangar. They are required to have a badge with an "E" for "Escort" on it. Arran has one as does Brice (his is expired and he is not here), Larry and Leon. Carlos' badge is for luggage only so it does not qualify. We do not want
EFTA00700996
invoice we spoke about last week that had a not to exceed price but was billed in full with no explanation Do not trust this vendor as it came from Arran Now Brice wants to setup monthly fee with them — seems strange Brice mentioned Barge is running better than ever which should be the case as we jus
EFTA00659490
the contractor has the appropriate TSA security credentials to be at the hangar. They are required to have a badge with an "E" for "Escort" on it. Arran has one as does Brice (his is expired and he is not here), Larry and Leon. Carlos' badge is for luggage only so it does not qualify. We do not want

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Emad Hanna
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Arran McGinnis
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Craig Martin
PersonPerson referenced in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Dulles Glass & Mirror Order
OrganizationOrganization referenced in documents
AMEX Inv
OrganizationOrganization referenced in documents
Casey
PersonFrench rapper

Rahm Emanuel
PersonAmerican politician (born 1959)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
ABC Concepts
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

United States
LocationCountry located primarily in North America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019