51
Total Mentions
51
Documents
314
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01283069
whether you am acting as broker et principal and all accounts, individually and nellectiintY, which f may open d reopen with Wu: sheet inure to the Ismail of your present organisms. is successors and assigns: and shell be binding aeon rne and my estate...at:tots. admiriatralors and means, but his assig
EFTA01309489
24 19 Grotto Peter Elie 25 20 New Road Michael & Jeffers Road Project 26 21 LSJ Generator Room Michael & Contractors Hurricane Shutters Ismail scheduled to deliver and begin install by 5/31; will work around weather. The installation will take around 10-14 work days. 0 0 21 28 22 23 2
EFTA01309340
ing built. 19 Grotto Peter Elle 20 New Road Michael & Jeffers Road Project 21 LSJ Generator Room Michael & Contractors Hurricane Shutters Ismail scheduled to deliver and begin install by 5/31; will work around weather. The installation will take around 10-14 work days. 22 GSJ Cottage Micha
EFTA00203547
44,14 NI CLF.4114.ATE4 .PL 721.6)4.7144 PP 7,00 0.0* 0.00 143 .›.43 11 04,40 MI Ital» 541.201.4431 PP 2,00 0.00 0.00 $04 Jue 1/ 05,15 M Ismail" 94.474.5440 PP 5,00 0.00 0.00 185 7N, 14 07.14 MI 1101‚01901.142. 561.50)'3770 PP 04,0 0.00 0.00 488 41.6, 14 07:44 AN Nevaloa 561.6:4.
EFTA00724425
week fabricating door and window sills. ■ Approval received for A&I Development to proceed with the Archive Area millwork. Shop drawings underway. Ismail on LSJ 7/31 to complete final field dimensions. • RO/Nlechanical Building: • Concrete work proceeding according to schedule ■ Newman & Moll touc
EFTA00285764
21 New Road Road Project-Jeffers to do walk through today, May 24, start Tues May28 22 LSJ Generator Room Hurricane Shutters-A&I Development, Ismail demo/install $81395 Shutters in production! Install to start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Te
EFTA00285773
21 New Road Road Project-Jeffers to do walk through today, May 24, start Tues May28 22 LSJ Generator Room Hurricane Shutters-A&I Development, Ismail demo/install $81395 Shutters in production! Install to start May 31 25 GSJ Generator Exhaust 26 LSJ Tunnel Skin it-Rich to look at bid (Bill Te
EFTA00285797
ailing -Welder Tues. at 9am...if no show find another one -Jeffers coming today to do walk through. Scheduled to start Tues. 28th -generator room- Ismail need time frames for hurricane shutters -LSJ Fuel Storage Venting. Reefco to order — Rich to follow up -Steel Buildings. Re skinning the LSJ tunnel
EFTA00285778
21 New Road Road Project-Jeffers to do walk through today, May 24, start Tues May28 22 LSJ Generator Room Hurricane Shutters-A&I Development, Ismail demo/install $81395 Shutters in production! Install to start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Te
EFTA00286250
21 New Road Road Project-Jeffers to do walk through today, May 24, start Tues May28 22 LS1 Generator Room Hurricane Shutters-A&I Development, Ismail demo/install $81395 Shutters in production! Install to start May 31 25 GSJ Generator Exhaust 26 LS1 Tunnel Skin it-Rich to look at bid (Bill Te
EFTA00660282
enerals encouraged his run and then stopped it so that they could appear evenhanded while pursuing their true goal: shutting out Shater, as well as Ismail, both charismatic figures capable of mobilizing voters. Other candidates have been banned, including the liberal Ayman Nour — who, like Shater, was
EFTA00495839
contact info for Ismail Unerli, the owner. The single accordion shutter is for the LSJ staff cottage. The GSJ shutters are for the staff cottage. Ismail will be doing the demo of all existing and all the installation. Forwarded message From: michael glidden Date: Thu, May 23, 2019 at 3:29 PM Su
EFTA00496464
Cc: michael glidden Ste hank Remin Jefffre Daphne Wallace E u stein <[email protected]>, , Rich Kahn , Patrick Cena Subject: Re: Confirm Ismail arrives! Date: Fri, 31 May 2019 15:27:59 +0000 Inline-Images: imagel.jpeg; image2.jpeg; image3.jpeg; image4.jpeg; image5.jpeg; image6.jpeg; image7
EFTA00496954
From: Google Calendar To: Lesley Groff Subject: Notification: need confirm from Ismail he will start installation of hu... @ Tue May 28, 2019 4:30pm - 5pm (EDT) Date: Tue, 28 May 2019 20:19:45 +0000 need confirm from Ismail he will st
EFTA00497052
From: Lesley Groff To: Mike Glidden <I Cc: Stephanie Remington , Rich Kahn , Daphne Wallace , Anna Rodriquez Subject: Re: Confirm Ismail arrives! Date: Mon, 03 Jun 2019 14:23:02 +0000 HI Mike...can you give update on Ismail and this project...Will Dan Boyd get his truck over today?
EFTA00497056
From: Google Calendar To: Lesley Groff Subject: Notification: Ismail will start hurricane shutters. To be complete in 2... @ Fri May 31, 2019 6am - 6:30am (EDT) Date: Fri, 31 May 2019 09:49:53 +0000 Ismail will start
EFTA00497076
From: Lesley Groff To: Mike Glidden <I Cc: Stephanie Remington , Rich Kahn , Daphne Wallace , Anna Rodriquez Subject: Re: Confirm Ismail arrives! Date: Mon, 03 Jun 2019 16:53:09 +0000 GREAT! On Jun 3, 2019, at 12:52 PM, michael Bidden < > wrote: Ismail has a crew of 4 working now
EFTA00497117
From: Google Calendar To: Lesley Groff <1 Subject: Notification: what time on Monday can Dan Boyd bring over Ismail's truck? @ Fri May 31, 2019 4:30pm - 5pm (EDT) Date: Fri, 31 May 2019 20:19:55 +0000 what time on Monday can Dan Boyd bring over (small's truck? m
EFTA01967818
he opportunity. Best regards, Ismail Unerli 8168 Crown Bay Marina, STE 310-500 St.Thoinas.VI 00802-5819 www.aidevelopmentvi.com Greetings Roy, Ismail of A&I Development will come out on Wednesday, May 22 on the 7 am boat. His cell number is Ismail, Roy's cell number and Carlos it just in case:)
tary of State to determine genuine and live rival contentions of foreign law." I These principles are nor limited to assistance granted under s 13. Ismail v Senytary ofState for the Home Department (2016) I WLR 2814, SC concerned a request for assistance in serving an overseas judgment. pursuant to s
Page: EFTA00022248 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ismail Unerli
PersonPerson referenced in documents

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

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

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist
Gumbs
PersonSurname reference in Epstein-related documents
Dan Boyd
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Bill Terry
PersonPerson referenced in documents

Maurice
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Paul Gandy
PersonPerson referenced in documents
JE Denali
OrganizationOrganization referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
Solar Lights
OrganizationOrganization referenced in documents
Tiki Hut
OrganizationTiki-style bar or restaurant