9
Total Mentions
9
Documents
22
Connected Entities
Location referenced in documents
ditionalfarcels_USVI_2016000576.pdf Good morning Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016. Also attached are the two Deeds from the two conveyances. Squad C-40 (FAST) Senior Financial Investigator (SFI) EFTA0
Page: EFTA00014361 →EFTA02232676
fy me at 786 507 4541 to permanently delete the original and any copy of any e-mail and any pinion! thereof. <1660-3A.pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988470 EFTA02232684
EFTA02232782
tify me at BLIQ2ial to permanently delete the original and any copy of any e-mail and any *strait thereof. < I 660-3A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988782 EFTA02232790
EFTA02232815
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988859 EFTA02232823
EFTA02232978
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989199 EFTA02232986
EFTA02233011
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989282 EFTA02233019
EFTA02233130
fy me at 786 507 4541 to permanently delete the original and any copy of any e-mail and any pinion! thereof. <1660-3A.pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989572 EFTA02233138
EFTA02603980
as the weekend =tudying and sketching Jeffrey's place at Great St James. I think I have =ice design developing but this will require the DWG file of Great St =ames before I can draw up the proposal. Can they get that to me by =ednesday this week? I will be in Athens tonight for meeting the whole =1 tomor
EFTA02366898
ubject: Re: New York Hi Jeffrey, we visited the little St James and now we going to G=eat St James , but my question is? You want the New House in Great St Jame= Right?and improved some of the facilities of Little Saint James for your =uest ? Please let me know while we exploring. Regards <http:=/i.ir

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Miami Fl
LocationCity in Miami-Dade County, Florida
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Ryan C. Wisehart
PersonPerson referenced in documents
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents
Lorena Villacorta
PersonPerson referenced in documents
Paola Rengifo
PersonPerson referenced in documents
Great St. James & Little
OrganizationOrganization referenced in documents
St. James & Great
OrganizationOrganization referenced in documents
First Bank Wire Transfer
OrganizationOrganization referenced in documents
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Brian Moseley
PersonPerson referenced in documents
CONEIDENITIAI
OrganizationOrganization referenced in documents
Ortmeiliately
PersonName reference in documents
the Electronic Communication
OrganizationOrganization referenced in documents
PRIVIL WED
OrganizationOrganization referenced in documents
Y & ASSOCIATES
OrganizationOrganization referenced in documents

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