174
Total Mentions
174
Documents
221
Connected Entities
NER artifact - OCR error or non-person text
EFTA01309317
e. C 0 SDNY GM 00332621 _ EFTA_O{)205347 EFTA01309322 MARINE PUNCH LIST Department Item Who Description Completion Status Date Marine Nanna Carlos Carpet in Nana to be changed. Marine Nanna Carlos Tube re-placed., Electrical Safety Danny Chedc all emergency response products for
EFTA00578393
oken Arrow in the amount of $6,900.00. This is the best quote she has received as the other two quotes were $12k and 14K. JE to plse approve. vi) Nanna — This is repaired and in the water. The boat needs to be detailed and cleaned which involves teak deck dressing etc. This is scheduled for next wee
EFTA00583504
onstruct 3 pergolas for benches at the top of the hill —continues 22. Main entrance/gravel/grade - complete 23. Red Hook Dock —grey carpet and seal Nanna 24. Wind Door —wind door on kitchen side needs adjusting wind door stops 25. Landscaping — gardenias 26. Solar lights 27. Roads— grade all roads
EFTA00600319
48 To: Emad From: Miles Date: October 19, 2004 Re: Nanna Verado Engines Gauges Greetings, JE requested that the gauges currently installed in Nanna be changed to white background with black numbers. Please see attached quote for pricing, including installation. JE to approve before we move for
EFTA00678841
, August 21 photographs for your review and comments: Flagpole plantings Bobcat V417 Telehandler and accessories on site ATV garage roof painted Nanna decking progress Woodshop tunnel gates progress Respectfully submitted, Daphne EFTA00678841
EFTA00804049
to install (2) 3 ton Fujitsu NC units in Solar shed. under review with Rich for payment. Reefco 06/14/17 Jee- Discuss why we need arc In shed? Nanna boat cushion covers - JE requested Carlos 33d 06128/17 (2) new sets. Custom Canvas quote of $5,770 approved. Deposit made 6/28. Fabric in stock
EFTA00820857
etings Mr. Bateman, As promised, the lengths of the existing vessels are as follows: Little C (Pro Catamaran) - 36 feet PRD (Cape Horn) - 32 feet Nanna (Rib-tech) - 34 feet Sportis (Sportis) - 34 feet Big N (LMC-8 barge) - 74 feet Pursuit (Pursuit) - 23 feet 6 inches Pending for the fleet is a 42
EFTA00838719
From: "jeffrey E." <[email protected]> To: Carlos Rodriguez Subject: Re: Nanna Date: Thu, 17 Dec 2015 13:37:44 -4)000 2 On Thu, Dec 17, 2015 at 8:34 AM, Carlos Rodriguez < > wrote: Good morning Sir I just finished registeri
EFTA00838718
From: Carlos Rodriguez all > To: "jeffrey E." <[email protected]> Subject: Nanna Date: Thu, 17 Dec 2015 13:34:29 +0000 Good morning Sir I just finished registering Sportis, would you like for me to bring Nanna over. Thankyou C
EFTA00839192
From: "jeffrey E." <[email protected]> To: Carlos Rodriguez Subject: Re: Nanna Date: Thu, 10 Dec 2015 13:52:30 +0000 ask again around 12 On Thu, Dec 10, 2015 at 9:47 AM, Carlos Rodriguez Good morning Sir , would you like me
EFTA00839372
From: "Jeffrey E." <[email protected]> To: Carlos Rodriguez <I Subject: Re: Nanna Date: Mon, 07 Dec 2015 16:04:25 +0000 no On Mon, Dec 7, 2015 at 11:57 AM, Carlos Rodriguez alla wrote: Greetings Sir, would you like for me to b
EFTA00845849
From: "Jeffrey E." <[email protected]> To: Carlos Rodriguez .5 Subject: Re: Nanna Date: Fri, 18 Sep 2015 13:18:15 +0000 no, but please come talk to me now On Fri, Sep 18, 2015 at 8:40 AM, Carlos Rodriguez < wrote: Greetings Si
EFTA00850361
From: Carlos Rodriguez all > To: "Jeffrey E." <[email protected]> Subject: Nanna Date: Mon, 27 Jul 2015 12:54:44 +0000 Greetings Sir would you like for me to bring Nanna over to LSJ for you. Thankyou Carlos Sent from my iPhon
EFTA00850364
From: "Jeffrey E." <[email protected]> To: Carlos Rodriguez Subject: Re: Nanna Date: Mon, 27 Jul 2015 13:41:50 +0000 1 pm thnsk On Mon, Jul 27, 2015 at 8:54 AM, Carlos Rodriguez Greetings Sir would you like for me to bring Na
EFTA00853465
From: "Jeffrey E." <[email protected]> To: Carlos Rodriguez Subject: Re: Nanna Date: Thu, 25 Jun 2015 14:47:11 +0000 Yes On Thu, Jun 25, 2015 at 10:45 AM, Carlos Rodriguez < > wrote: May I haul it out of the water. Sent fr
EFTA00853578
From: "jeffrey E." <[email protected]> To: Carlos Rodriguez .5 Subject: Re: Nanna Date: Tue, 23 Jun 2015 14:12:16 +0000 no On Tue, Jun 23, 2015 at 9:37 AM, Carlos Rodriguez < wrote: Greetings Sir I am picking Jermaine up and b
EFTA00854264
From: Carlos Rodriguez all > To: "jeffrey E." <[email protected]>, Ann Rodriquez Subject: Nanna Date: Tue, 16 Jun 2015 15:54:36 +0000 Greetings Sir would you like me to bring Nanna to LSJ. Thankyou Carlos Sent from my iPhone EFTA00854264
EFTA00854265
From: "Jeffrey E." <[email protected]> To: Carlos Rodriguez Subject: Re: Nanna Date: Tue, 16 Jun 2015 16:07:36 +0000 no thanks On Tue, Jun 16, 2015 at 11:54 AM, Carlos Rodriguez < Greetings Sir would you like me to bring Nan
EFTA00854399
From: "jeffrey E." <[email protected]> To: Carlos Rodriguez Subject: Re: Nanna Date: Mon, 15 Jun 2015 15:37:58 +0000 3 On Mon, Jun 15, 2015 at 11:15 AM, Carlos Rodriguez < > wrote: Greetings Sir, Would you like me to bring
EFTA01268689
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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
Carlos Rodriguez
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Ann Rodriquez
PersonEpstein household staff member, property manager

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Yamaha
OrganizationJapanese manufacturer of motorcycles and musical instruments

Samantha Power
PersonIrish-American academic, author and diplomat

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents