55
Total Mentions
55
Documents
102
Connected Entities
Person referenced in documents
EFTA00807992
%green OO riaG D PRODUCT Chris Sheehan Ann Rodriguez Litter St. James Island February 6,2013 6100 Reed Hook Quarters Suite B; St. Thomas USVI 0080z 340/ 131855 GREEN GOOD PRODUCT P
EFTA00811321
rigigreen rdeaGO QQP Chris Sheehan Ann Rodriguez Litter St. James Island February 6,2013 6mo Reed Hook Quarters Suite B; St. Thomas USVI 0080z GREEN GOOD PRODUCT Parque De Las F
EFTA00819406
you. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Daphne Wallace Date: September I, 2016 at 5:12:50 PM EDT To: Rich Kahn , Chris Sheehan < , ann rodriquez Subject: ABC Nursery revised quote - September 1, 2016 Greetings Rich, Please see attached. EFTA00819406
EFTA00859660
From: ann rodriquez To: Jeffrey Epstein <[email protected]>, Chris Sheehan < Ila> Cc: Richard Kahn , Daphne Wallace , , LSJ GSJ Subject: Chris update: Puerto Rico & Homestead Date: Mon, 12 Mar 2018 16:59:39 +0000 Hey
EFTA00870617
Forwarded message From: Ingrid Rivas < Date: Tue, Dec 5, 2017 at 3:49 PM Subject: Re: The invoices for the alms etc - December 5, 2017 To: Chris Sheehan , ann rodriquez < >, Daphne Wallace Daphne Hello, Hope you are good , this are the first 3 invoice for palms. During the morning tomorrow I will
EFTA00630254
ale , Painting exterior Staff Bathroom Smiley , continue draining cistern 1 for inspection, pools equipment cleaning Danny, Electrical engineering Chris Sheehan due on sight 10 am next weeks schedule will include loading dock, grading and spraying On Fri, Feb 15, 2013 at 6:39 AM, Jeffrey Epstein <jeevacatio
EFTA00656041
: brice gordon To: Jeffrey Epstein Subject: Chris Sheehan Date: Mon, 18 Feb 2013 16:02:46 +0000 Attachments: chris_sheehanjpg Jeffrey Meet with Chris Sheehan on Saturday, see attached photo DOB: Feb 5th 1955 Based in Florida, Kenneth and Chris worked for the same landscape company in Florida for a number
EFTA00665337
From: Daphne Wallace < Ila To: Ken Holmes a, Cynthia a, Jeffrey Epstein <[email protected]> Cc: ann rodriquez a>, Chris Sheehan a> Subject: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Date: Thu, 07 Aug 2014 14:10:15 +0000 Happy Thursday Ken, I spoke with Chris yes
EFTA00671485
ale , Painting exterior Staff Bathroom Smiley , continue draining cistern 1 for inspection, pools equipment cleaning Danny, Electrical engineering Chris Sheehan due on sight 10 am next weeks schedule will include loading dock, grading and spraying On Fri, Feb 15, 2013 at 6:39 AM, Jeffrey Epstein < > wrote:
EFTA00915534
From: Daphne Wallace To: Chris Sheehan a, Jeffrey Epstein <[email protected]> Cc: ann rodriquez a, Rich Kahn a> Subject: 20' Reefer of Ornamental Plants - January 9, 2018 Date: Tu
EFTA00513023
EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F70BCF7860AF/Data/0/1/1/Messages/110201.partial.emlx SourceType Mac Mail First Chris Sheehan Email a> Daphne (Email) ID 1335612 Contact Source Device NYC024329.aff4lMacintosh HD Path /UsersM (Deleted)/Libraty/MailN2/MailData/Envelope
EFTA00583294
Chris Sheehan Landscape Supervisor Experienced, reliable, quality-focused Landscape Supervisor seeking a full-time position. Skilled in landscape and irrigation
EFTA00584804
Manager. Technology: Mr. Jermaine Ruan. Principal and Island Related Purchases: Ms. Anna Rodriquez, Island Manager. Grounds Related Purchases: Mr. Chris Sheehan, Grounds keeper Manager. Vendor Approval/Payment: Mr. Richard Kahn, Chief Financial Officer. Note: Everything above is reviewed by Principal. Area
EFTA00586699
Manager. Technology: Mr. Jermaine Ruan. Principal and Island Related Purchases: Ms. Anna Rodriquez, Island Manager. Grounds Related Purchases: Mr. Chris Sheehan, Grounds keeper Manager. Vendor Approval/Payment: Mr. Richard Kahn, Chief Financial Officer. Note: Everything above is reviewed by Principal. Area
EFTA01971916
ES Dupson Donissaint YES Gusnenx Mee YES Cuthbert Titre YES Gerry Francis Titre YES Nihau Redminister YES Sheridan Eliza: YES Edna Joseph YES Chris Sheehan YES William Hague YES Pierre lures YES Carlos Rodriguez YES Danny Vicars YES ESCALADE YES CARAVAN YES RANGER YES F250 YES David Starofsky NO
EFTA01980798
Fax www.cruzangardens.com From: Daphne Wallace Sent: Monday, August 11, 2014 9:44 AM To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, EFTA_R1_00469095 EFTA01980798 If you have already emailed J
EFTA01981471
To: Ken Holmes Jeffrey Epsteinlieevacationftmailcomj Cc: ann rodri ; Chris Sheehan( ; Rich Kahn From: Daphne Wallace Sent Tue 8/12/2014 12:52:07 PM Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Greetings K
EFTA01982355
ww.cruzangardens.com From: Daphne Wallace [mailtoill Sent: Monday, August 11, 2014 9. To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have already emailed JE and Chris the schedule for the
EFTA01899930
To: Stephanie Hodge From: Jeffrey Epstein Sent Mon 3/18/2013 6:23:28 PM Subject: Re: Chris Sheehan ok On Mon, Mar 18, 2013 at 2:19 PM, Stephanie Hodges wrote: He would prefer the 9 am if it is ok with .1E. On Monday, March 18, 2013, Daphne Wal
EFTA00798000
6 15.26 Check 05/27/2018 VIPA Port Authority fees- Jet Center- JE arrival 60219 • Parkin... -20.00 -4.74 Check 0512912018 Island Time Pub Chris Sheehan dinner - Petty cash 6/1/2018 60152c • Meals -37.00 -41.74 Total 10501 Anna -57.00 41.74 Total 10500 Petty Cash s -57.00 41.74 TOTAL -57.00

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)
Bougainvilleas
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Clusia
LocationLocation referenced in documents
Agave
LocationLocation referenced in documents
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
LSJE LLC Bougainvilleas
OrganizationOrganization referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Ken Holmes
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Daphne Wal
PersonPerson referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Clusias - August 7, 2014
OrganizationOrganization referenced in documents

Tampa
LocationCity in Florida, United States

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Barge
PersonNER artifact - references to barge operations at Epstein properties