32
Total Mentions
32
Documents
44
Connected Entities
Surname reference in Epstein-related documents
EFTA00306911
. NY 10150 RE: Engineering /Architectural Services — Work Order No. IS. Construction Administration Services for the Mechanical Building Dear Mr. Kerney: Maguire Group Inc. (Maguire) is pleased to present this proposal for Work Order No. 18 under our Master Agreement to provide architectural and eng
EFTA00430459
...? Begin forwarded message: From Date: July 21, 2011 5:43:29 PM EDT To: Arran Mc Ginnis < Cc: brice •ordon < Casey Johnson Emad Hanna < Kerney < ala Joseph < >, Loren Nickbar "Richard Kahn (Gmail Contact)" , Lesley Groff <[email protected]> Subject: Vacation-Requests-2011 Good Aftern
EFTA00722406
ates Inc. PO Box 400. New York, NY 10150 RE: Engineering /Architectural Services — Work Order No. 17. Revisions to Mechanical Building Dear Mr. Kerney: Maguire Group Inc. (Maguire) is pleased to present this proposal for Work Order No. 17 under our Master Agreement to provide architectural and eng
EFTA00738427
From: Jeffrey Epstein <[email protected]> To: Story Cowles Cc: , Doug Schoettle < Kerney Subject: Date: Mon, 10 Aug 2009 15:28:36 +0000 >, Gary make sure the wood samples that were sent from moluneux get to the flooring place The inf
EFTA00739959
Jermaine Ruan czi Date: Fri, Sep 25, 2009 at 9:50 AM Subject: Retry Road Samples Morning Shots To: [email protected] Cc: Sony Boss Per Mr. Kerney The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
EFTA00752845
A-005_Master Bathroom-052010-Option_02.pdf this is the approved option From: Abram Muljana [mailto: Sent: Fri 5/21/2010 11:03 AM To: Shell • Ga Kerney; Jeffrey Epstein Cc: Subject: Master Bath - Option 02 Mr. Epstein: Gary: Shelley: Note: Seat in Steam Room facing the window. Best, ABRAM MUL
EFTA00773501
From: To: Jeffrey Epstein <[email protected]> Cc: Story Cowles , Doug Schoettle Kerney Subject: Re: Date: Mon, 10 Aug 2009 15:35:49 +0000 >, Gary Doug has given me the name and place where to take them. I'll make sure they get there
EFTA00780079
From: Jeffrey Epstein <jeevacation(iiumail.com To: Emad Hanna Kerney Subject: Date: The, 30 Nov 2010 08:00:47 +0000 >, Gary I'm aware that the crews will go on vacation . I want to make s The information contained
EFTA00540816
top is on the 6th floor. Can you arrange for it to be sent to Tropical Shipping? Maybe the easiest would be to have it delivered to the Tropical in Kerney, NJ and they can arrange to get it down to Miami and St.T. If you want to coordinate with Daphne, that would be great. Thanks! Daphne, JE wants to u
EFTA00708285
gs and is a total waste of your time hers and mine. you all have phones that i pay for. why are they not used. ? On Tue, Apr 12, 2011 at 9:19 AM, Kerney < wrote: View from s shelter to n shelter hought that was view you wanted Sent from my iPhone On Apr 11, 2011, at 4:49 PM, "Jeffrey Epstein" <je
EFTA00605010
ons to Mr. Kemey). While Exhibit B demonstrates that only Mr. Molyneux has approval rights, he agreed to the color of the stain satisfactory to Mr. Kerney. This was evidenced in a writing between Mr. Kemey and our client. The problem that we discuss below was promptly raised as far back as our client
EFTA00625037
ons to Mr. Kemey). While Exhibit B demonstrates that only Mr. Molyneux has approval rights, he agreed to the color of the stain satisfactory to Mr. Kerney. This was evidenced in a writing between Mr. Kemey and our client. The problem that we discuss below was promptly raised as far back as our client
EFTA00625044
ons to Mr. Kemey). While Exhibit B demonstrates that only Mr. Molyneux has approval rights, he agreed to the color of the stain satisfactory to Mr. Kerney. This was evidenced in a writing between Mr. Kemey and our client. The problem that we discuss below was promptly raised as far back as our client
EFTA00671017
lOpm for Thursday,. Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Mon, 7 Feb 2011 18:01:46 -0400 To: ; lvjet Kerney ; Darren Indyke Subject: <Mar i a thursday wheeels up at 10. new york„ sunday palm beach„ tuesday through tuesday lsj, gary can we delay curtis
EFTA00915536
From: "Jermaine Ruan" To: [email protected]> Cc: "'emad hanna"' , "Gary Kerney" Subject: Part 1 : Pics from Mr.Kerney Date: Thu, 14 Jul 2011 16:51:44 +0000 Attachments: CIMG3626.JPG; Flagpole_pool_shelter_11.JPG; CIMG3614.JPG; CIMG3615.JPG; CIMG3616.JPG; CIMG3617.
EFTA00525176
fire° ID at pirrentS not made viten due In the were Seller mutt inmate *gal petteangs wen respect torts mace. Seder shall be mooed to its rearinaDry Kerney( and paralegals' lees and COSS north all renniSbative. Mane trial and appellate prod:Wangs Customer 1 9 /..9 Date: ' / / / Arrival date Is effe
EFTA01817834
: Jeffrey Epstein Sent Wed 9/30/2009 3:36:30 PM Subject: Re: Floor Pies dsc 51 On Wed, Sep 30, 2009 at 10:08 AM, Jermaine Ruan wrote: Per Mr. Kerney The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
EFTA01822142
derson a wrote: Jeffrey- Sec attached 3d views showing stone veneer on columns at varying heights. Let me know what you think thanks Bob From: Kerney Sent: Tuesday, December 08, 2009 1:06 PM To: Bob Anderson Subject: RE: Arch Images Bob Jeffrey likes option two. Would you show the cots with a
EFTA01587381
.043g Pease wire Seven Hundred Sixty ix nonars and 36/100 SI66.36) from the above account to: Bank: BEAT ABA: (16$otinaos AocopritiOrne:. Gary, Kerney Account Number; 000M.I. Reference: Travel Expenses 1-6-2010 EFTA01587388 I 03600111OMOM DATE: 01/1112010 08:53:00 PM DID: 8887 '1660 CSID: Page
EFTA01988774
[email protected]]; Jeffrey Epstein[[email protected]] From: Gary Kerney Sent: Mon 7/18/2011 10:26:06 PM Subject: FW: Part 1 : Pics from Mr.Kerney CIMG3626.JPG FlagPole Pool shelter 11.JPG CIMG3614.JPG CIMG3615.JPG CIMG3016.JPG CIMG3617.JPG CIMG3618.JPG CIMG3619.JPG CIMG3620.JPG CIMG36

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Emad Hanna
PersonIndividual referenced in Epstein documents
Molyneux Studio
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Saint James
LocationOne of the Twelve Apostles of Jesus
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Airfare & food
OrganizationOrganization referenced in documents
Fancelli
PersonSurname reference in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Jean Pierre
PersonPerson referenced in documents
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
ACCOMOD
OrganizationOrganization referenced in documents
Kemey
LocationLocation referenced in documents
Aurelien Gallet
PersonPerson referenced in documents
Studio, Ltd.
OrganizationOrganization referenced in documents