19
Total Mentions
19
Documents
25
Connected Entities
Organization referenced in documents
EFTA00600462
nting this email. Forwarded Messa From: "AM .,INC." To: nna Cc: w Sent: Thu, December 10, 2009 10:00:46 AM Subject: Rock Salt Estimate from AMERICAN EXPORT 1> wrote: Dear Bill: Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working with you.
EFTA00609187
from my il'hone Begin forwarded message: From: "AMERICAN EXPORT & CO..INC." Date: May EDT To: ehanna Cc: w Subject: TRENCH ANGLE Estimate from AMERICAN EXPORT Reply-To: "AMERICAN EXPOR r& CO..INC." <jryantAmericanExponCompany.com> > wrote: Dear Bill: Please review the attached estimate. Feel free to con
EFTA00651890
R. Begin forwarded message: From: Daphne Wallace < Date: March 23, 2016 at 1:29:18 PM AST To: ann rodriquez Subject: Fwd: CYPRESS Estimate from AMERICAN EXPORT Forwarded message From: Jack Ryan < Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AMERICAN EXPORT To: Dear Daphne, Please
EFTA00814710
ht he sold to LSJE in 2011. ---- Forwarded message From: "Jack Ryan" <I Date: Oct 14, 2016 10:17 AM Subject: PROGRESS LIGHTING Estimate from AMERICAN EXPORT To: " >, IP Cc: Dear Daphne, Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working
EFTA00863592
in forwarded message: From: "Jack Ryan" Date: February 19, 2015 at 5:41:32 PM AST To: "'Ann Rodriquez"' Subject: REVISED IPE FLOORING Estimate from AMERICAN EXPORT Dear Ann, Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working with you. Sincerely
EFTA00616691
tp-3 -2o 3 EFTA00616705 Emad Hanna 1m: To: Cc: Subject: Attachments: !may, une 7 1:03 PM Emad Hanna 1/11.11/.p room doors Estimate from AMERICAN EXPORT FW: adjusted pump room doors Estimate from AMERICAN EXPORT Emad, The proposal is OK to progress That they did not pass it by me and that you had
EFTA00622562
wles I Sent: Monday, December 14, 2009 2:54 PM To: AMERICAN EXPORT & CO.,INC. Cc: Emad Hanna; Gary Kerney Subject: Re: Revised Estimate from AMERICAN EXPORT R912111 Attachments: Quote R912111.pdf Jack - Please process this order. Emad - Approval and coding attached. Note no budget for 03-253. The ori
EFTA01840870
To: Jeffrey Epsteinl][email protected]] From: bite gordon Sent: Thur 2/9/2012 4:40:43 PM Subject: Re: RETURNED TILE Estimate from AMERICAN EXPORT Florida„ Jacksonville on a truck On Thu, Fcb 9, 2012 at 12:32 PM, Jeffrey Epstein <[email protected]> wrote: where arc they currenty On Thu,
EFTA01842524
To: brice gordon From: Jeffrey Epstein Sent: Thur 2/9/2012 4:32:20 PM Subject: Re: RETURNED TILE Estimate from AMERICAN EXPORT where arc they currenty On Thu, Fcb 9, 2012 at 11:07 AM, bricc gordon wrote: lx I tile purchase cost: S16000.00 this included inland freight @ S1
EFTA01671962_part_62
ATIONA Ticket Number: 0012346285548 Passenger Name: DURE/BENJAMIN Document Type: PASSENGER TICKET M G AA K Date of Departure:05/03 04/02/19 AMERICAN EXPORT COOK 0785 JUPITER FL 32078.00 561-741-8887 04/03/19 AWED CONSTRUCTION AWED CONSTRUC ST THOMAS PR $2.947.20 3407755134 04/03/19 OFFSHORE M
EFTA02703641
warded message: From: Daphne Wallace ‹ > Date: March 23= 2016 at 1:29:18 PM AST To: ann rodriquez <mailto > Subject: =wd: CYPRESS Estimate from AMERICAN EXPORT Forwarded message From: Jack Ryan .t >=/span> Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AMERICAN EXPORT To: <mailto Dea
EFTA02711831
rwarde= message: From: "Jack Ry=n Date: June 18, 2015 at 12:20:09 PM AST <=>To• Cc: "ann rodriquez" « <mat Subject: HD TRUCK LIFT Es=imate from AMERICAN EXPORT =/div> Dear Ann,=br> Please review the attached estimate. Feel f=ee to contact us if you have any questions. We look forward to working with you
EFTA02712027
gin forwarded message: From: "Jack Ryan" < Date: June=18, 2015 at 2:31:42 PM AST To. < Cc: "ann rodriquez" < S=bject: STAFF LOCKER Estimate from AMERICAN EXPORT <=blockquote> Ann= > > Please review the attached estimate. &nb=p;Feel free to contact us if you have any questions.=br> We look forward to wor
EFTA02467753
From: jeffrey E. <[email protected]> Sent: Wednesday, March 23, 2016 7:59 PM To: Ann Rodriquez Subject: Re: CYPRESS Estimate from AMERICAN EXPORT ok On Wed, Mar 23, 2016 at 3:52 PM, Ann Rodriquez wrote: Hey Bossman, P=key is requesting more Cypress lumber for the dock? </=iv> Cost for mo
EFTA02482989
jeffrey E. <[email protected]> Sent: Tuesday, October 27, 2015 11:07 PM To: Ann Rodriquez Subject: Re: Dock addition: Lumber Estimate from AMERICAN EXPORT ok On Tue, Oct 27, 2015 at 6:10 PM, Ann Rodriquez Dear Daphne, Please review the attached estimate. Feel free to contact us if you h=ve any quest
EFTA02617910
From: Richard Kahn Sent: Wednesday, o er , . To: Jeffrey Epstein Subject: Re: IPE DECKING Estimate from AMERICAN EXPORT yes we asked jack for 8' boards =nd he said no problem yet his quote said 7' will have clarification this morning.. Richard Kahn HBRK Associates
EFTA02498658
rey E. <[email protected]> Sent: Thursday, June 18, 2015 6:25 PM To: Ann Rodriquez Cc: Rich Kahn Subject: Re: HD TRUCK LIFT Estimate from AMERICAN EXPORT Ok On Thursday, June 18, 2015, Ann Rodriquez wrote: Ann R. Begin forwarded message: F=om: "Jack Ryan" <javascript:_e(%7B%7D,'cvm=',1jryan@amer
EFTA02357043
0 Please advi=e, Ann R. Begin forwarded message: From: Daphne Wallac Date: March 23= • • To: ann rodrique Subject: =wd: CYPRESS Estimate rom AMERICAN EXPORT From: Jack Ryan Date: Wed, Mar 23, 2016 at 12:24 PM Sub'ect: CYPRESS Estimate f=om AMERICAN EXPORT Dear Daphne, Please review the attached estima
EFTA02509268
8 From: "Jac= Ryan" < <mailto Date: Februar= 19, 2015 at 5:41:32 PM AST To: "'Ann Rodriquee&qu=t; < Subject: REVISED IPE FLOORING Estimate=from AMERICAN EXPORT Dear Ann, =span> Please review the attached estimate. Feel free=to contact us if you have any questions. <=span> We look forward to working wit

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Ann Rodriquez
PersonEpstein household staff member, property manager
Jack Ryan
PersonPerson referenced in documents
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)
American Export Company
OrganizationExport company referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
CYPRESS Estimate
OrganizationOrganization referenced in documents
William Rowles
PersonPerson referenced in documents
AMERICAN EXPORT & CO.,INC
OrganizationOrganization referenced in documents
Emad Hanna
PersonIndividual referenced in Epstein documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Jac= Ryan
PersonName reference in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

South Florida
LocationRegion of the U.S. state of Florida

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
James Island
LocationIsland in Charleston County, South Carolina, United States
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests