17
Total Mentions
17
Documents
22
Connected Entities
Person referenced in documents
EFTA00600579
Emad Hanna From: Eve Febe Sent: Tuesday, January 04, 2011 2:13 PM To: Emad Hanna Cc: Monique Harry Subject: Johnny Weekes Invoice 675817 Attachments: Johnny Weekes Invoice 675817.pdf Good Afternoon Emad, Attachment for payment Johnny Weekes Invoice 675817. In the amo
EFTA00609265
Emad Hanna From: Eve Febe Sent: Friday. January 07, 2011 2:40 PM To: Emad Hanna Subject: Johnny Weeks Invoice 675823 Attachments: Johnny Weekes Invoice 675823.pdf Good Afternoon Emad, Attachment for payment Johnny Weekes Invoice 675823. In the amount of $415.00. Project 1011 Code 09-601. E
EFTA00700014
not accepting any items that can not fit in a container. The (2) cement trucks will be stored at Heavy Material St. Thomas property Free of Charge. Johnny Weekes will transport both trucks today for a total cost of $300.00. Brice has secured a storage site for the Batch Plant (silo & hooper) at Heavy Materia
EFTA00621189
From: Sent: To: Cc: Subject: Attachments: Emad, Monique Harry Friday, June 18, Johnny Weeks Johnny Weeks 6-18-10.pdf Attached for payment Johnny Weekes Invoice 65920 in the amount of $565.00 Project 1010 Code 03-130 and Invoice 65919 in the amount of $340.00. (Project 1002 Code 08-100 - $170.00 and
EFTA00622373
y, July 01, 2010 2:41 PM To: Emad Hanna Subject: Johnny Weekes 65925 Attachments: Johnny Weeks 65925.pdf Emad, Attached for payment via check Johnny Weekes Invoice 65925 in the amount of $340.00. Project 1009 Code 06-100. Monique Harry Hotmail: Powerful Free email with security by Microsoft. Get it no
EFTA00496872
stuff! Daphne says: They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. Mike needs to make the decision right now - Tropi
EFTA01884402
: The attached documents is for the shipment of the Engines to West Palm Beach in do Larry Visoski. A 20' container is schedule to be picked up by Johnny Weekes today from Tropical Shipping and transported to LSJ to be loaded. Once loaded container will be pick and transported back to Tropical on Monday fo
EFTA02392889
not accepting any items that can not fit in a c=ntainer. The (=) cement trucks will be stored at Heavy Material St. Thomas propert= Free of Charge. Johnny Weekes will transport both=nbsp;trucks today for a total cost of $300.00. &n &n=sp; Brice has secured a storage site for th= Batch Plant (silo & hooper)
EFTA02711635
Diesel Specialists =/span> = 76,060 Projected Core Credit estimate =E2 > =/span>(19,200) =/span> Trucking / Shipping - Tropical =oundtrip = 10,000 Johnny Weekes = Deliver & Return 20' container =nbsp; 780 Gene Install of Engines = 8,000 Crane rental - additional help gene may need =stimate-> 2,000 =/span>
EFTA02288323
Daphne says: They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. Mike needs to make the decision right now -
EFTA02288775
stuff! Daphne says: They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. Mike needs to make the decision right now - Tropi
EFTA02288849
stuff! Daphne says: They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. Mike needs to make the decision right now - Tropi
EFTA02290298
stuff! Daphne says: They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. Mike needs to make the decision right now - Tropi
EFTA02290296
barge tomorrow III They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. Mike needs to make the decision right now - Tropic
EFTA02290308
hne Wallace wrote: They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. Mike needs to make the decision right now - Trop
EFTA02454686
<mailt Good morning Brice,<=div> <mailto > > > &=t; », LSJ GSJ </=», Richard Kahn < > > Please expect six (6) flat racks of trees on Monda=. Johnny Weekes will be picking them up from Tropical to be delivere= to the barge. With warm regards, Cec=le de Jongh <1=iv>-- B=ice Gordon The Saint James Gro
EFTA02289937_email_002
stuff! Daphne says: They would have to be picked up today - the warehouse is not open. The flatrack of cement bags can be pulled to the outside and Johnny Weekes can get it from outside the gate this weekend - that is how the palms were collected that Sunday. Mike needs to make the decision right now - Tropi
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)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Shamara
PersonSurname reference in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Elderfield Roberts
PersonPerson referenced in documents
Dan Boyd
PersonPerson referenced in documents
St. James'
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Loving
OrganizationOrganization referenced in documents
Monique Harry
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Emad Hanna
PersonIndividual referenced in Epstein documents
Heavy Materials
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Heavy Material St. John Property
OrganizationOrganization referenced in documents
ABC Nursery
OrganizationOrganization referenced in documents
Bovoni
PersonSurname reference in documents
Justin Brothers
OrganizationOrganization referenced in documents