37
Total Mentions
33
Documents
108
Connected Entities
Person referenced in documents
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Date: NI 1/12 Employee Name: Randy Amparo Address: Phone: Title / Position: Boat Captain imergency Information: Allergies or Health Concerns: Blood Type: Emergency Contact Form Cell:
Page: EFTA00003067 →LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Date: NI 1/12 Employee Name: Randy Amparo Address: Phone: Title / Position: Boat Captain imergency Information: Allergies or Health Concerns: Blood Type: Emergency Contact Form Cell:
Page: EFTA00003067 →LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Date: NI 1/12 Employee Name: Randy Amparo Address: Phone: Title / Position: Boat Captain imergency Information: Allergies or Health Concerns: Blood Type: Emergency Contact Form Cell:
Page: EFTA00003067 →EFTA01309489
sotis C. Made Nicholas Victorin Onel Pierresaint Oriol Joseph Peter Elie ,d Peter St Omer d Philemon Alcine Pierre Jules ( Jules) d Randy Amparo del Rio d Ronald Joseph Sheridon Elize CONFIDENTIAL Comp Jut 6. 2019616.56 AM . Con* Wit Jot S. 2019m 666 AM Conytet Jule, 2019 at 6.56 AM
EFTA00805023
ter (TJ) Salary 02/17/16 $ 20.00 41.600 3.744 $ 45.344 S 800 LSJE Oriole Joseph Salary 05/14/18 $ 17.00 35,360 3,182 $ 38,542 LSJE Randy Amparo Salary 09/03/13 5 20.00 41,600 3.744 $ 45,344 LSJE Sheridon Emanuel Elizee Salary 10/05/09 $ 22.40 46,600 4,194 $ 50,794 LSJE Dale M
EFTA00805026
gation Line Irrigation Line EFTA00805027 Maintenance/RD Cuthbert Paul Titre Gerry Francis Titre Okeam Freeman Marine (CaptaIng Patrick Cena Randy Amparo Back Washing RO System - LS1 Cleaning/Servicing Pools LSJ/GSJ Cleaning/Servicing Pools LSJ/GSJ Cleaning Down Vehicles - end of week clean up Ass
EFTA00442033
From: John Christensen cti lla> To: Ann Rodriquez alMila> Cc: Lesley Groff Daphne Wallace , Jermaine Ruan , Randy Amparo Subject: Re: Everyone all set? Date: Fri, 30 Dec 2016 14:26:26 +0000 Thank you Ann, See you soon. Happy New Year Sent from my iPhone > On Dec 3
EFTA00522566
ments USER jGtill Service & Other Total Brice M. Gordon 12.63 $ 20.00 S 38.26 $ 68.26 Dupson Donnessaint 11.86 $ 20.00 $ 5.27 8 26.27 Randy Amparo 1 1 $ 20.00 S 14.22 $ 34.22 _ Ctuan Dequental 11 $ 116.00 5 31.94 $ 148.94 Duice Mercado 0.62 $ 23.99 S 32.91 $ 66.90 Michael J. Gli
EFTA00522587
t: www.att.com/business 9284.00' 004305 05.05 0000300 NNNNNNNN 022547 022547 EFTA00522596 AP NE NUMBER JaLe, Brice M Gordon Dupson Donnessaini Randy Amparo STC : C.ashkim Bussue Duke Mercado Michael J. Glidden C'Ouan Dequentai MI M I auee LSJ SPARE CARD LITTLE SAINT JAMES LITTLE SAINT JAMES Data
EFTA01735144
From: Randy Amparo Subject: Boat Log•Crow Date: July 5. 2 • To: Dafnt Lsj AAyla Boat Log-Crew Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Lauda
EFTA01735340
A_R1_00017431 EFTA01735341 v Nicholas Victorin • Onel Pierrsaint v Oriole Joseph Peter St. Omer Philomen Alcine Pierre Jules (Jules) v Randy Amparo Del Rio Ronald Joseph v Sheridon Elizee (Tap) v Stephen Shillingford Sylvester Gaillard v Vanessa Mercado Import this list to Paperless Co
EFTA01735421
From: Randy Amparo Subject: Boat Log'Crew Date: July 8 2019 at 7:56 AM To: Dafnt Ls] Boat Log-Crew v Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface
EFTA02605989
From: J <[email protected]> Sent: Monday, January 14, 2019 12:22 PM To: Randy Amparo Subject: Re: 130 <=iv direltr">On Mon, Jan 14, 2019 at 8:20 AM Randy Amparo < conversation-id 315595 date-last-viewed 0 date- received 1547468527
EFTA02606032
From: Randy Amparo < Sent: Monday, January 14, 2019 12:20 PM To: [email protected] Good morning SR. are you goin to the Office to day ? Sent from my iPhone R
EFTA02606215
[email protected] <mailto:[email protected]» wrote: ill pay for her On Mon, Aug 20, 2018 at 6:44 AM, LSJ GSJ < <mailto > wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly he
EFTA02606263
Aug 20, 2018, at 6:45 AM, jeffrey E. <[email protected]=> wrote: ill pay for her On Mon, Aug 20, 2018 at 6:44 AM, LSJ GSJ wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan=of $2,000.00. He is applying for a Visa for his girl friend in Santa Domin=o and wanting to fly he
EFTA02607805
ssa e From: LSJ GSJ < Date: Mon, Aug 20, 2018 at 6:44 AMSubject: LSJE_PERSONAL_LOAN_RA_082018 To: J Epstein <[email protected]> Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo a=d wanting to fly he
EFTA02608639
ote type="cite"> Sent f=om my iPhone Begin forwarded message: From: Eldred William Date: January 2, 2019 at 4:23:09 PM AST To: Carlos Rodriguez Randy Amparo Subject: Nautitect 1 EFTA_R1_01801430 EFTA02608639 Happy New Year! Hope you had a Wonderful) Holiday. Concerning the Rotten areas on the Naut
EFTA02608792
ng Please note estimate for repair work on Nautica $13,500.00 Please advise how you wish to pr=ceed In t regards Begin forwarded message: From: Randy Amparo January 2, 2019 at 7:06:37 PM AST Subj=ct: Fwd: Nautitect Sent =rom my iPhone Begin forwarded message: From: Eldred Williams Date: January 2, 2
EFTA02608834
red Williams Date: January 2, 2019 at 4:23:09 PM AST To: Carlos Rodri uez Happy New Year! Subject: Nautitect Hope you had a Wonderfull Holiday. Randy Amparo EFTA_R1_01802109 EFTA02608834 Concerning the Rotten areas on the Nautitect. To remove and manufacture new floor, and to remove all rotten wood a
EFTA02608851
estimate for repair work on Nautica $13,500.00 Please advise how you wish to proceed list regards Begin forwarded message: =div dir="ltr">From: Randy Amparo <[email protected] <mailto:[email protected]» Date= Janua 2 2019 at 7:06:37 PM AST • ' Su • tect:<=.> Fw : Nautitect Sent =rom my iP
EFTA02609158
ubject: Fwd: Building New Floor Good Afternoon Attached for your reference photo= showing work on new floor on Nautica Forwarded messa e From: Randy Amparo gt; Date: Fri, Dec 21, 2018 at 4:06 PM Subject: Fwd: Building=New Floor To: Sent from m= iPhone Begin forwarded message: From: Eldred Williams

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Dale Mark
PersonBritish athlete
Stephanie Remington
PersonIndividual referenced in Epstein documents
Boniface Laudat
PersonPerson referenced in documents
Cristobal Herrera
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Patrick Cena
PersonPerson referenced in documents
Carlos Rodriguez
PersonPerson referenced in documents
Nanny Cay
LocationLocation referenced in documents
Nicholas Victorin
PersonPerson referenced in documents
Felito Joseph
PersonPerson referenced in documents
BVI Painters
OrganizationOrganization referenced in documents
Pierre Jules
PersonPerson referenced in documents
Gumbow
PersonSurname reference in documents
Brian Bates
PersonBritish academic