7
Total Mentions
7
Documents
21
Connected Entities
Bight in Saint Thomas, United States Virgin Islands, United States of America
HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
ed by a cel- ebration of his life at Paltns Court Harborview at 7 p.m. The second viewing will be held Nov. 17, 2012, at V.I. Christian Ministries in Bolongo Bay at 8 a.m., followed by the service at 10 a.m. The bunal will be private. He was preceded in death by his children, Arthur “Kiyama” Lewis and Jacque
Page: HOUSE_OVERSIGHT_018868 →EFTA00475214
Subject: Re: Trip to Island Date: Wed, 23 May 2018 15:47:01 +0000 Inline-Images: image001.png Greetings Lesley and I have a call and email in to Bolongo Bay to confirm they are closed. I also have asked Crystal Cove Villas about accommodations. The problem currently is room availability. I may have to go
EFTA00475216
+0000 greatly appreciate your help! On May 23, 2018, at 11:47 AM, Daphne Wallace < > wrote: Greetings and Karen, I have a call and email in to Bolongo Bay to confirm they are closed. I also have asked Crystal Cove Villas about accommodations. The problem currently is room availability. I may have to go
EFTA00474507
ella, Received with thanks and kind regards, Daphne ; LSJ GSJ Lorena Villacorta <[email protected]>• On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo , thank you. > Daniella Ali Reservations Manager Bolongo Bay Be
EFTA00475247
; Lorena Villacorta EFTA00475247 Greetings Daniella. Received with thanks and kind regards, Daphne On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo , thank you. Daniella Ali Reservations Manager Bolongo Bay Beach
EFTA00475255
Confirmation Date: May 23, 2018 at 5:50:37 PM EDT "'Lorena Villacorta'" < >, "'Lesley Groff - > " To: "'Daphne Wallace"' < >, "'Front Office Bolongo Bay Are they paying for their own rooms or will you send authorization? Sincerely, ?Catarina Doumeng, Dir. Saks et Ilarhgting Bolongo Bay Bea.ch ?Wor
EFTA02247073
ides. For reservations call email or Book Your Vacation right now. From: Daphne Wallace Sent: Wednesday, May 23, 2018 3:52 PM To: Front Office Bolongo Bay Lorena Villacorta EFTA_R1_01025578 EFTA02247073 ; LS.I GS.I Cc: Katarina Doumeng Subject: Re: FW: Bolongo Bay Reservation Confirmation Greeti
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bolongo Bay Beach Resort
LocationResort in St. Thomas, U.S. Virgin Islands
Joel Gallardo
PersonPerson referenced in documents
Iggies Beach Bar & Grill
OrganizationOrganization referenced in documents
Daniella
PersonFirst name reference to multiple individuals in Epstein-related documents

Enclosed
PersonNER artifact: Common word misidentified as person name
Lorena Villacorta
PersonPerson referenced in documents
Cheer
PersonSurname reference in documents
Front Office
OrganizationOrganization referenced in documents
Katarina Doumeng
PersonPerson referenced in documents
Bolongo Bay Reservation Confirmation
OrganizationOrganization referenced in documents

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
The St. James Group
OrganizationReal estate and services group associated with Epstein
Fisherman
PersonSurname or name fragment in documents
Crystal Cove Villas
LocationLocation referenced in documents
Wharf Marriott
LocationLocation referenced in documents