46
Total Mentions
44
Documents
174
Connected Entities
Person referenced in documents
end me Jetblue 623 arriving 12.20pm WPB. 678 jetblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up Cecilia UN for Emad to talk to Paul Gandy re phone system and electric 9:35AM distribution. Cecilia 9:35AM Mlles 9:37AM Jean Luc 9:55AM 10:13AM warren Elsenstein 10:17AM Yanush i
Page: EFTA00008870 →end me Jetblue 623 arriving 12.20pm WPB. 678 jetblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up Cecilia UN for Emad to talk to Paul Gandy re phone system and electric 9:35AM distribution. Cecilia 9:35AM Mlles 9:37AM Jean Luc 9:55AM 10:13AM warren Elsenstein 10:17AM Yanush i
Page: EFTA00008870 →end me Jetblue 623 arriving 12.20pm WPB. 678 jetblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up Cecilia UN for Emad to talk to Paul Gandy re phone system and electric 9:35AM distribution. Cecilia 9:35AM Mlles 9:37AM Jean Luc 9:55AM 10:13AM warren Elsenstein 10:17AM Yanush i
Page: EFTA00008870 →EFTA01304453
and me Jetblue 623 arriving 12.20pm WPB. IM 678 Jetblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up M. LM for Emad to talk to Paul Gandy re phone system and electric distribution. Yanush is picking up Sarah and Will email photos of beach house floor. I lost my cell phone, but will
EFTA00496980
From: Google Calendar To: Lesley Groff < Subject: Notification: Need to hear from Paul Gandy re when he can visit the island @ Fri May 24, 2019 1pm - 1:30pm (EDT) Date: Fri, 24 May 2019 16:49:50 +0000 Need to hear from Paul Gandy re when
EFTA01309489
ed (Tunnel, Engineering & Heli) • Jeffers roads • Five palms bid & Franks electric? • Flagpole bid? • Engineering doors . • Steel buildings , • Paul Gandy cables swithces trench bid • ro trench • cement for heli gsj? . • pebble beach seocnnd floor, • grotto.. • gym. floors. layout. • internet. etc
EFTA01309340
ineering & Heli) • Jeffers roads — D am— • Five palms bid & Franks electric? .., • Flagpole bid? • Engineering doors P.0 • Steel buildings , • Paul Gandy cables swithces trench bid • ro trench • cement for hell gsj? . • pebble beach seocnnd floor, • grotto. . • gym. floors. layout. • Internet. et
EFTA00283274
Formatted Name Paul Gandy Email • Internet, Pref Name Paul Gandy Program ID -//Apple Inc.//Mac OS X 10.12.6//EN VCard Version 3.0 EFTA00283274
EFTA00285764
ox-Brian working on this/end of next week should Bill Terry to sell old generators, Rich to speak w/Bill Concrete Dock Expansion Cables ?-Emailed Paul Gandy, when can he come? Purchase tix have better idea of when it can be completed-Mike 64 Christmas Cover Container shed 65 GSJ Tiki Terrace Small D
EFTA00285754
2G 7:00pin DINNER w/Woody and Soon Yi Sun. June 2. 2019 NY Reminder: Robert Kuhn to interview in NY June 2-5 with Gintis, Kaku, others Reminder: Paul Gandy of Globaltech to arrive STT via AA1391 at 2:57pm 9:00am Coffee w/Victoria Brown of Big Think Mon. June 3, 2019 NY-LSJ Reminder: ob to travel to Va
EFTA00285773
ox-Brian working on this/end of next week should Bill Terry to sell old generators, Rich to speak w/Bill Concrete Dock Expansion Cables ?-Emailed Paul Gandy, when can he come? Purchase tix have better idea of when it can be completed-Mike 64 Christmas Cover Container shed 65 GSJ Tiki Terrace Small D
EFTA00285778
sell old generators, Rich to speak w/Bill 41 Five Palms 42 Five Palms Concrete 44 GSJ New Dock Dock Expansion 46 Cables ? Cables ?-Emailed Paul Gandy, when can he come? Purchase tix 48 Heavy Machinery Trencher 49 LSJ Facilty Entrance Service Gates 50 LSJ MB Bath Shower Tiles 52 LS1 Main C
EFTA00286245
hower Tiles LS1 Main Compound Mockup Planter Tunnel Entrance Tunnel Gate LSJ Helipad Heli Service Gate LSJ Dock Water Sport Dock Box- Emailed Paul Gandy, when can he come? Purchase tix Brian working on this/ Mike looking for Pre-Fab "Hi EFTA00286246 64 Christmas Cover Container shed 65 GSJ Ti
EFTA00286250
sell old generators, Rich to speak w/Bill 41 Five Palms 42 Five Palms Concrete 44 GSJ New Dock Dock Expansion 46 Cables ? Cables ?-Emailed Paul Gandy, when can he come? Purchase tix 48 Heavy Machinery Trencher 49 LSJ Facilty Entrance Service Gates 50 LSJ MB Bath Shower Tiles 52 LSJ Main C
EFTA00498308
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Paul Gandy UPDATE-Fwd: Cable Routes Date: Thu, 13 Jun 2019 13:11:29 +0000 I followed up with Paul re his visit and requested an update. Please see below from
EFTA00498328
From: Google Calendar To: Lesley Groff Subject: Notification: need to hear from Paul Gandy @ Thu Jun 13, 2019 8am - 8:30am (EDT) Date: Thu, 13 Jun 2019 11:49:52 +0000 need to hear from Paul Gandy When Thu Jun 13, 2019 8am -8:30am Easter
EFTA01308309
info: and me Jetbfue 623 arriving 12.20pm IN WPB 678 let lue, lealliPB 11.10 am, arriving JFK 1.45pm. 'h ear picking up LM for Emad to talk to Paul Gandy re phone system and electric 9:35AM distribution. 9:35AM Yanush is picking up =a • miies 9:37AM Will email photos of beach house floor. Jean
EFTA00497014
From: Google Calendar To: Lesley Groff Subject: Notification: need to hear from Paul Gandy re his ticket to the island ... @ Thu May 30, 2019 11:30am - 12pm (EDT) Date: Thu, 30 May 2019 15:19:48 +0000 need to hear from Paul Gandy re his
EFTA00503144
From: Lesley Groff <MINIII > To: Paul Gandy <IIIMMII > Cc: Daphne Wallace , Anna Rodriquez < IMIa>, Mike Glidden Date: Thu, 13 Jun 2019 09:45:19 +0000 EFTA00503144
EFTA00586314
Globaltech Memorandum To: Emad Hanna/NYSG Subject: LSJ Pathway Lighting and Utility Trench Date: July 15, 2005 Prepared By: Paul Gandy/Globaltech Introduction We have prepared a preliminary selection and budgetary estimate for installing pathway lighting for all outdoor pathways a
EFTA00586313
Memorandum To: Jeffrey Epstein From: Emad Hanna Date: 07-18-05 Re: LSJ Project # 27 Landscape Lights Paul Gandy mentioned the original survey called for a little over 1 mile of pathway lighting only would be around $ 100,000, which he admitted that he made a
YI fli ht info: 'Mend me Jetblue 623 arriving 12.20pm WPB. 678 jetinreavin B 11.10 am, arriving JFK 1.45p car picking up LM for Emad to talk to Paul Gandy re phone system and electric distribution. Yanush is picking up and Will email photos of beach house floor. I lost my cell phone, but will be in
Page: EFTA00024275 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Julie K. Brown
PersonAmerican journalist
Center Marine
OrganizationOrganization referenced in documents
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents
JE Denali
OrganizationOrganization referenced in documents
Bill Terry
PersonPerson referenced in documents

Naomi Campbell
PersonEnglish supermodel
Tiki Hut
OrganizationTiki-style bar or restaurant

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

George W. Bush
PersonPresident of the United States from 2001 to 2009

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
New Planter
LocationLocation referenced in documents
GSJ Terrace
OrganizationOrganization referenced in documents
Solar Lights
OrganizationOrganization referenced in documents