61
Total Mentions
61
Documents
181
Connected Entities
Person referenced in documents
EFTA00559734
unds, Inc. 6100 Red Honlimilisal 00802-1348 LSJ Employees Arran McGinnis Casey Johnson Brice & Karen Gordon Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Nov 10' — Dec 5th Dec 4th — Dec 26th Dec 11th — Dec 19th Dec 24th — Jan 4th pending dates pending dates pen
EFTA00314588
s Juan Carlos 4 Juan Carlos 5 Juan Carlos 6 Juan Carlos 7 8 9 10 11 12 13 14 15 16 17 Martin Luther King Day — Staff Off 18 19 Gary Moses 20 Gary Moses 21 22 23 24 Gary Moses Gary Moses Sandino Brito 25 Gary Moses Sandino Brito 26 Gary Moses Sandino Brito 27 Gary Moses
EFTA00583421
Punch List — per JE directives as of December 28, 2011 1. Chillax room — Motion detector switch - Gary Moses - Red and blue rug to be tried — the pillows may be the source of the smell 2. Flagpole pool - Take the pool cleaners out - Scuppers are either r
EFTA00583423
Punch List — per JE directives as of December 24, 2011 1. Chillax room — Motion detector switch - Gary Moses - Red and blue rug to be tried — the pillows may be the source of the smell 2. Flagpole pool - Take the pool cleaners out - Scuppers are either r
EFTA00583508
Punch List — per JE directives as of December 31, 2011 1. Chillax room — Motion detector switch - Gary Moses - Red and blue rug to be tried — the pillows may be the source of the smell 2. Flagpole pool - Take the pool cleaners out - Scuppers are either r
EFTA00583512
Punch List — per JE directives as of December 20, 2011 1. Chillax room — motion detector switch — should only have one light switch — Gary Moses 2. Light upper step near Master bedroom — not working — Gary Moses 4. Light on lady — not working - not on 3. Dock boxes — shock absorbers 4. Rem
EFTA00682968
wrote: lets speak over the weekend On Fri, Jul 22, 2011 at 4:41 PM, wrote: Good Afternoon, I believe Brice has spoken to you in reference to Gary Moses. I am extremely disappointed that you did not discuss your concerns about administrative assistance at Zorro Development, after approving the local
EFTA00709105
/2/2008 Salary 45,000 Payroll Taxes 3,600 Health / Dental / Life 3,572 Total 52,172 Moved from Island Grounds to LSJ payroll as of 1/1/2010 Gary Moses Hire date: 10/28/2008 Salary 76,500 76,500 ' 76,500 Payroll Taxes 6,120 6,120 1 6,120 Health / Dental / Life 15,960 16,232 ' 17,630 Tota
EFTA00429161
Kerne , G , ann rodri • uez Jermaine Ruan Cecile de Jongh Richard Bamett Rich Kahn Subject: Vacation Date: Wed, 17 Aug 2011 19:10:51 +0000 , Gary Moses hne Wallace , Eve Febe a , Una Pascal , Jeanne Brennan Tom Melnick , Lany Visoski Beller , Darren Indyke FYI I will be out of the office a
EFTA00777571
v 2010 22:45:21 +0000 Sony for all the typos .Sent from my iPhone Begin forwarded message: From: "Emad Hanna" Date: October 29, 2010 : : To: " "Gary Moses" , "Igala Joseph" Cc: "Jeffre E stein" <*[email protected]>, "Rich Kahn" < (AOL)" Subject: Follow Up JE asked me to send this e mail out. >,
EFTA00561199
bath and guest rooms Handles for outside shutters (purchased) JE needs to confirm placement Inside shutters to be installed Room 2: Fix blue lamps Gary Moses Require sconces Room 3: new standing lamp shade 16" high by 20" diameter in white new side table lamp shades Install coconut sconces Review outs
EFTA00742345
ou describe . are as a result of what? On Tue, Nov 24, 2009 at 12:28 PM, William Murphy > wrote: I met with Gary Kemey, Darren, Cecile, Jeanne and Gary Moses last week in an effort to explain existing issues, gather input from key players and forge a direction on how to proceed with regard to technology.
EFTA00742354
are as a result of what? On Tue, Nov 24, 2009 at 12:28 PM, William Murphy wrote: EFTA00742354 I met with Gary Kemey, Darren, Cecile, Jeanne and Gary Moses last week in an effort to explain existing issues, gather input from key players and forge a direction on how to proceed with regard to technology.
EFTA00622252
Health / Dental / Life Hire date: 5/2/2008 45,000 3,600 3,572 52,172 Total MOIred from Island Grounds to LSJ payroll as of 1/1/2010 -- -Th Gary Moses _ Moses Hire date: 10/28/2008 I !Salary i 76,500 . 76,500 76,500 Payroll Taxes L 6,120 --- —(3,i0 - 0,12D Health / Dental i Lif
EFTA00628425
From: To: J Epstein <[email protected]> Date: The, 28 Jun 2011 20:33:33 +0000 Gary Moses salary increase I thought this up to me Thanks for you support Sent from my iPhone EFTA00628425
EFTA00628959
From: Gary Moses -4 To: Gary Kerney <1 Cc: [email protected] Subject: Re: FW: Date: Thu, 07 Apr 2011 18:45:02 +0000 Gary, Lights on ten palm trees on West s
EFTA00686502
ate: Tue, 01 Nov 2011 19:05:22 +0000 Importance: Normal I just installed center channel speaker wire, but need help hiding the center channel wire, Gary Moses will help me raise desk so I can run wire through desk, Jeffrey, could you position L and R speakers in the positions you prefer, I will clean wire
EFTA00915546
thru first 5 months i was able to account for 289k of how profit was used - irs payments 175k, credit line 35k and 69k old commissions payable b) Gary Moses - what did you decide about his raise from 76,500 to 85,000? c) Adam Bly - i called and told him that we would lift the lien immediately - he said t
EFTA00521844
. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: LSJ Employees Arran McGinnis Casey Johnson Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Nov 191h — Dec 5th Dec 4th — Dec 26th Dec 11th — Dec 19th Dec 24th — Jan 4th pending dates pending dates pe
EFTA00528195
From: I ale To: IN Jeffrey Epstein [email protected]> Date: Wed, 14 Dec 2011 15:12:59 +0000 Gary Moses EFTA00528195

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Cuthbert Titre
PersonPerson referenced in documents

St. John
LocationCity in New Brunswick, Canada
Banquette
OrganizationOrganization referenced in documents
Casey Johnson
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Maguire
PersonSurname reference in Epstein-related 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
Shane Rogers
PersonPerson referenced in documents
Sandino Brito
PersonPerson referenced in documents

Shields
PersonSurname reference in Epstein-related documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Cabana
LocationCity in Ancash, Peru
Jules
PersonFirst name reference to multiple individuals in Epstein documents