204
Total Mentions
189
Documents
84
Connected Entities
Person referenced in documents
Jimmy Fraguela was a contractor and home inspector who performed extensive renovation and construction work on Jeffrey Epstein's Virgin Islands properties, particularly Little St. James and Great St. James islands, from at least 2013 through 2018.
Fraguela appears throughout the documents primarily as Epstein's contractor handling various construction projects, renovations, and property improvements on the islands. He's frequently mentioned in direct email correspondence with Epstein, property manager Daphne Wallace, and attorney Richard Kahn regarding project estimates, construction updates, pool renovations, roofing work, and building improvements. Documents show him providing cost estimates, coordinating with subcontractors, and managing ongoing construction projects. He operated under both 'Capital Home Inspection' and later 'JF Custom Homes, LLC' based in St. Thomas, Virgin Islands.
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m: Daphne Wallace Sent: Friday, June 23, 2017 8:12 PM To: Jimmy Fraguela Subject: Estimate for the Pool Project - June 23, 2017 Greetings Mr. Fraguela, Checking in with you for the ballpark estimate for the swimming pool project for Mr. Epstein. Kind regards, Daphne 1 EFTA_R1_01883552 EFTA0264
From: Daphne Wallace Sent: Friday, June 23, 2017 8:12 PM To: Jimmy Fraguela Subject: Estimate for the Pool Project - June 23, 2017 Greetings Mr. Fraguela, Checking in with you for the ballpark estimate for the swimming po
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aphne Wallace <1 EFTA00678156 Date: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Proposal To: Manuel Candelario Cc: Jimmy Fraguela Greetings Engineer Candelario, - June 26, 2017 , Jose Garcia >, Carlos Sierra Received with thanks. I will ask Mr. Fraguela to review and with hi
2017 at 12:51 PM Subject: Fwd: Great St. James Island Pro'ect Proposal - June 26, 2017 To: Jeffrey Epstein Cc: Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the si
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James Epstein .pdf Greetings Sir, Jimmy's Scope of Wor= proposal for GSJ for your review. Respectfully, Daphne - Forwarded message From: Jimm= Fraguela < Date: Mon, Apr 4, 2016 a=11:57 AM Subject: Scope of Work Great St. James To: Daphne Wallace Good Day Daphne, I hope all is well with you. Plea
e Wallace Good Day Daphne, I hope all is well with you. Please see the attached Scope of Work. Than= you and have a wonderful week. Best Regards, Jimmy Fraguela JF Custom Homes, Lit PO Box 304616 St. Thomas MI 00803 Cell Office & Fax Toll Free Fax <mailto• EFTA_R1_02080152 EFTA02703388
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t huts.. heli pad. . r.0 elecgtric cable from mainland, . 2 docks.. re do solar ASAP, cottage renovate irrigation and landscapte lights. . • ' my Fraguela wrote: Will straighten out with Rich tomorrow. Nothing to do with Ana. Sent from my iPhone On Oct 11, 2017, at 2:57 PM, jeffrey E. <jeevacation@g
From: Jimmy Fraguela Sent: Sunday, October To: jeffrey E. Subject: Re: Will check prices Sent from my iPhone On Oct 14, 2017, at 5:03 PM, jeffrey E. <jeevacation
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From: Daphne Wallace < Sent: Tuesday, May 28, 2013 4:55 PM To: Jimmy Fraguela; Jeffrey Epstein Cc: Roy Hodges; Rich Kahn Subject: Little St. James Project - May 28, 2013 Attachments: Little St. James Project.pdf Greeting
rey Epstein Cc: Roy Hodges; Rich Kahn Subject: Little St. James Project - May 28, 2013 Attachments: Little St. James Project.pdf Greetings Mr. Fraguela, Attached please=find two drawing for your review and discussion. =r. Epstein would also like you to provide a quote for laying 4,000 square =eet o
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e if his status is changed. Respectfully, Daphne On Tue, Oct 11, 2016 at 2:13 PM, Daphne Wallace wrote: Greetings Sir, I will follow up with Mr. Fraguela on his schedule for the porch. Respectfully, Daphne On Tue, Oct 11, 2016 at 1.50 PM, jeffrey E. <jeevacationegmail.com> wrote: Fraguela schcdile f
aphne Wallace Sent: Tuesday, October 11, 2016 9:36:05 PM Subject: Re: To: "jeffrey E." jeevacationegmail.com> Greetings Sir, I just spoke with Jimmy Fraguela. He is presently tied up with other projects, and is looking at the beginning of December as a viable time to complete the jobs is presently working
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l - $6.75 per square foot. Have one at 6.50 and the other at 6.25. Have only worked with my tile guy. Last 7 years. Will ask him to match prices. Jimmy Fraguela • pection [email protected] On Jun 17, 2013, at 2:11 PM, Daphne Wallace namail.com> wrote: > Greetings Mr. Fraguela, > Since i
00 To: Jimmy's Concr hotmail.com>, Richard Kahn gmail.com>, Roy and Stephanie Hodges [email protected]> Subject: Re: Tile Instalation Thank you Mr. Fraguela I am forwarding to Rich and Roy. Kind regards Daphne On Jun 18, 2013 11:31 PM, "Jimmy's Concrete" Whotmail.com> wrote: Have two more prices. Or
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his status is changed. Respectfully, Daphne On Tue, Oct 11, 2016 at 2:13 PM, Daphne Wallace .<, > wrote: Greetings Sir, I will follow up with Mr. Fraguela on his schedule for the porch. Respectfully, Daphne On Tue, Oct 11, 2016 at 1:50 PM, jeffrey E. [email protected]> wrote: Fraguela schedile fo
effrey E. [email protected]> wrote: Did he order the steel On Tuesday, 11 October 2016, Daphne Wallace ote: Greetings Sir, I just spoke with Jimmy Fraguela. He is presently tied up with other projects, and is looking at the beginning of December as a viable time to complete the jobs is presently working
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From: Ann Rodriquez < Sent: Thursday, October 12, 2017 3:28 PM To: jeffrey E.; Rich Kahn Subject: Fraguela is calling Rich right now Jimmy Fraguela Ann R. <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd
From: Ann Rodriquez < Sent: Thursday, October 12, 2017 3:28 PM To: jeffrey E.; Rich Kahn Subject: Fraguela is calling Rich right now Jimmy Fraguela Ann R. <?xml version="1.0" encoding="UTF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http
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and carpet up to the copy room and leave the=back part until the roof is fixed. Jeanne and I will relocate to the f=ont offices. What do you think? Jimmy Fraguela is outsourcing the individual projects (painting, sheet rocki=g etc..►. We can control what happens and the pace if we are just dealing w=th one con
From: Cecile de Jongh < Sent: Tuesday, October 10, 2017 6:22 PM To: jeffrey E. Subject: Re: Office Update > Ok re Fraguela. What about only d=ing part of the office? Putting in new carpet and painting the walls i= the back makes no sense if it's going to get soaked every
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warded message From: Daphne Wallace Date: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Pro To: Manuel Candelario Cc: Jimmy Fraguela Greetings Engineer Candelario, osal - June 26, 2017 , Jose Garcia < >, Carlos Sierra Received with thanks. I will ask Mr. Fraguela to review and
26, 2017 Date: June 30, 2017 at 12:51:43 PM EDT To: Jeffrey Epstein <[email protected]> EFTA00692191 Cc: Rich Kahn c Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the si
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and carpet up to the copy room and leave the back part until the roof is fixed. Jeanne and I will relocate to the front offices. What do you think? Jimmy Fraguela is outsourcing the individual projects (painting, sheet rocking etc..). We can control what happens and the pace if we are just dealing with one con
A02670983 we should do the whole thing right and asap. if we have to wait . wait On Tue, Oct 10, 2017 at 8:21 PM, Cecile de Jongh > wrote: Ok re Fraguela. What about only doing part of the office? Putting in new carpet and painting the walls in the back makes no sense if it's going to get soaked every
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status is changed. Re=pectfully, Daphne On Tue, Oct 11, 2016 at 2:13 PM, Daphne Wallace aiIIMM > w=ote: Greetings Sir, I will follow up with Mr. Fraguela on his schedule for the =orch. Respectfully, Daphne =div> On Tue, Oct =1, 2016 at 1:50 PM, jeffrey E. <[email protected]> wrote: Fraguela sch
To: Daphne Wallace Subject: Re: Did he order the steel On Tuesday, 11 October 201=, Daphne Wallace > wrote: G=eetings Sir, I just spoke with Jimmy Fraguela. He=is presently tied up with other projects, and is looking at the beginning =f December as a viable time to complete the jobs is presently working
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frey E. [email protected]> wrote: Did he order the steel On Tuesday, 11 October 2016, Daphne Wallace wrote: Greetings Sir, 1 just spoke with Jimmy Fraguela. He is presently tied up with other projects, and is looking at the beginning of December as a viable time to complete the jobs is presently working
s status is changed. Respectfully, Daphne On Tue, Oct 11, 2016 at 2:13 PM, Daphne Wallace < IIII wrote: Greetings Sir, I will follow up with Mr. Fraguela on his schedule for the porch. Respectfully, Daphne On Tue, Oct 11, 2016 at 1:50 PM, jeffrey E. [email protected]> wrote: Fraguela schedile fo
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From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Jimmy Fraguela Subject: Proposed Landing Site for WAPA link between LSJ and GSJ - August 10, 2017 Date: Thu, 10 Aug 2017 19:27:03 +0000 Attachments: Proposed_Lan
Aug 2017 19:27:03 +0000 Attachments: Proposed_Landing_Site_for_WAPAiink_from_LSJ_to_GSJ_-_August_10,_2017.pdf Greetings Sir, Attached below is Mr. Fraguela's and Mt Felix Rey's (WAPA) proposed landing site on GSJ for the electrical power cable from LSJ. They are proposing following the same route as th
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From: Jimmy Fraguela To: jeffrey E. <[email protected]> Subject: Re: Date: Fri, 03 Nov 2017 19:45:19 +0000 Sony Picking up materials, didn't make it over this afte
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f course. the entire side needs a few inches an the end needs to be enclosed. silly On Sat, Oct 5, 2013 at 11:38 AM, Ann Rodriquez < > wrote: Mr. Fraguela said that he would have to add on 18 inches on Monday in order to close it up. Ann R. ****************************************** *****************
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Ending 10/24/2017 18-Oct 19-Oct 20-Oct 21-Oct 22-Oct 23-Oct 24-Oc Wednesday Thursday Friday Saturda Sunday Monday Tuesday ITTL Hrs Total $$$ Jimmy Fraguela 4 4 $352.00 Clive Benjamin 8 8 16 $352.00 Jean Jimmy Porcine 8 8 16 $284.00 Martin Abderdeen 8 8 16 $388.00 Orjedy DeLeon 8 8 1
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ject: Fwd: Great St. James Island Project Proposal June 26, 2017 To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the si
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Inline-Images: imagejpeg; image(1)jpeg; image(2).jpeg; image(3).jpeg; image(4).jpeg; image(5).jpeg; image(6)jpeg; image(7).jpeg; image(8).jpeg Mr. Fraguela said he cant continue unless you make a decision about your design. Should I send more pictures? Ann R. Begin forwarded message: From: Ann Rodriqu

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents
Roy Hodges
PersonIndividual referenced in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Stephanie Hodges
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Cashkim Bussue
PersonIndividual referenced in Epstein documents

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

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
St. James - Jimmy
PersonPerson referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Michael Ross
PersonIndividual referenced in Epstein documents