45
Total Mentions
45
Documents
47
Connected Entities
Person referenced in documents
EFTA00600591
Island 6100 Red Hawk Quarter 83 St Thomas USVI 00802 Ship To: project Little St. James Island 6100 Red Hawk Quarter B3 St. Thomas . USVI 00802 Bill Rowles 340-244-9747 Terms: COD Required: Ship Method: FOB Destination Item U Description Quantity Unit Price Amount 9R3060N3P SPCL Sunoptics Skyl
EFTA00600597
illing/Shipping Information Bill To: Contact: Phone: Job Phone: Fax: Little St, James Island 6100 Red Hawk Quarter 83 St Thomas . USVI 00802 Bill Rowles 340-244-9747 Ship To: LCL Cargo Facility Project: C/o Brice M. Gordon / LST. STT 9505 NW 108th Ave Medley . FL 33178 Terms: COD Required: 12/2
EFTA00600601
ge will he milled to invokes past clue. EFTA00600603 Emad Honna From: Eve Febe Sent: Monday, January I M 111.1I 1 : 1 . To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: A&I Development, LLC Req.#02 1007 Attachments: A&I Development,LLC Req. #02 1007.pdf Good Afternoon Emad. Attachment fo
EFTA00600648
CITY: Sam! Thomas STATE: VI ZIP: 00802 . CITY: St Thomas STATE: VI VIP: 00802 I TEL II: 340-n5.2525 CONTACT: TELL FAX al: AUTHORIZED BY: Bill Rowles I NAME: Pantry I MAKE: Sanyo 'MODEL le: K1272 I SERIAL It j CUSTOMER COMPLAINT: 1 ion Sanyo for pantry ' WORK PERFORMED: New und installed i
EFTA00600656
t James St. Thomas, VI 00802 Tel.: Fax: Quote Information Date: Sep 13, 2010 ARS Quote 8452729 IDA: Submitted By: Marsha Gibson Submitted To: Bill Rowles Original ARS love: Original Call ens/2010 Date: We Submit Specific and Estimations for the Listed Below: Equipment: Split-System 19: Manufact
EFTA00609197
5.00 Inland freight $275.00 $275.00 Total 51,490.00 Vendor: By: A.C.R_ Process Equipment. Inc. EFTA00609199 A.C.R Process Equipment, Inc. Bill Rowles QUOTE # 10061501 Subject: FIBERGLASS GRATING Bill, THANKS, for your call this past Friday. I am pleased to offer the following proposal for you
EFTA00609203
861 $350.00 Memo — Project #1010 11-200 Total of Issued Check $350.00 If there are any questions or concerns reference this request please contact Bill Rowles Warmest Regards EFTA00609203 18 19 zo RECaIvtu fa' KEEP THIS SLIP FOR REFERENCE ORIGINAL ktoto 1,1-000 Is?! LITTLE Si JAMES APPROVED FOR
EFTA00609239
~- ..- ~ - 1 3 1 r550 L I 9 f000 - EFTA00609242 Emad Hanna From: Eve Febe Sent: Thursday, January 20, 2011 1:23 PM To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Michael J. Glidden Electrical Services, Inc Req. #01 1010 Attachments: Michael J. Glidden Electrical Services, Inc. Req.
EFTA00609253
. 4 days (a? S$00M0 per day - $1000.00 Thank you EFTA00609255 Emad Hanna From: Eve Febe Sent: Wednesdatanii.1. 11.111 To: Emad Hanna Cc: Bill Rowles Subject: Little Buck Trucking Req. #02 1011 Attachments: Little Buck Trucking Req.#02 1011.pdf Good Afternoon Emad, Attachment for payment Litt
EFTA00610488
St. Thomas, VI 00802 (Ph) (Fax) (Cell) E-mail: w 11, Please consider the environment before printing ihis email. Forwarded Messa From: To: Bill Rowles Sent: Monday, July 0, 2l 11:33:59 AM Subject: Re: Mech. Bldg. Roof Waterproofing Bill Approved for purchase. Regards Brice On 7/20/09 9:19 AM,
EFTA00724425
Y REPORT No. 130 07.31.09 I. OFFICE AND ADMINISTRATIVE MATTERS • Site Management: Tom Melnick continues to manage construction on the island and Bill Rowles continues to oversee. Gary Kerney is now head of all construction and design. II. Communications and Coordination: Systems in and out, being corre
EFTA00725200
ames $l. Thomas, VI 00802 Tel.: Fax: Date: Aug 23, 2010 I ARS Quote IDO: 8371667 Il Submitted By: Sean Dillon Original ARS Ina: Submitted To: Bill Rowles Original Call Date: 8/2312010 . . ...... . . . . . We Submit Specific and Estimations for the Listed Below: Equipment Split-System (Ductless) M
EFTA00732806
ing Peter and 'gala , Steven doing a plan,omar from DR didn't respond ,one of the local companies you worked with before? Irrigation: Rich sent nd Bill Rowles a memo to replace Scott Graff, my recommendation is that we send Igala to Fla to be trained in irrig d work Scott out,when (gala is ready we could
EFTA00732807
g Peter and 'gala , Steven doing a plan,omar from DR didn't respond ,one of the local companies you worked with before? Irrigation: Rich sentIM and Bill Rowles a memo to replace Scott Graff, my recommendation is that we send (gala to Fla to be trained in irrigation and work Scott out,when (gala is ready we
EFTA00735907
d it up, inside.. igor said the smell was horrendous On Fri, Jun 25, 2010 at 2:54 PM, brice gordon < > wrote: Jeffrey As requested I, along with Bill Rowles visited Bolongo to look over scope of work in regard to painting. the exterior paint of the Bolongo house is in pretty good shape, would recommend p
EFTA00694601
ter and 'gala , Steven doing a plan,omar from DR didn't respond ,one of the local companies you worked with before? Irrigation: Rich sent Karen and Bill Rowles a memo to replace Scott Graff, my recommendation is that we send (gala to Fla to be trained in irrigation and work Scott out,when (gala is ready we
EFTA00694602
ter and (gala , Steven doing a plan,omar from DR didn't respond ,one of the local companies you worked with before? Irrigation: Rich sent Karen and Bill Rowles a memo to replace Scott Graff, my recommendation is that we send (gala to Fla to be trained in irrigation and work Scott out,when (gala is ready we
EFTA00595731
0-6000 Fax (770) 920-6060 Sold To: Ship To: / LSJ, STT Little St. James Island 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Contact: Mr. Bill Rowles Tel: 340-244-8565 / LSJ, SIT Little St. James Island 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Commercial Invoice PO Number. BILL R.
EFTA00616400
t fun summer activities for kids. 1 EFTA00616404 Emad Hanna From: John Amerling Sent: Friday, August 10, 2007 12:26 PM To: Emad Hanna Cc: Bill Rowles Subject: RE: Invoice from Subbase Drydock We have reviewed the invoice and is it in order for payment. From: Emad Hanna Sent: Thursday, August 0
EFTA00600509
st etc. etc Thank you Emad Hanna Project Controller 1 EFTA00600512 Emad Hanna From: Eve Febe Sent: Thursday, January To: Emad Hanna Cc: Bill Rowles: Monique Harry Subject: Phillip Mark Req. #01 1006 Attachments: Phillip Mark Req. #01 1006.pdf Good Afternoon Emad, Attachment for payment Phil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emad Hanna
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
William Rowles
PersonPerson referenced in documents
Monique
PersonFirst name reference in Epstein documents
Monique Harry
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Curtis
PersonAmbiguous surname - refers to multiple people including Curtis Royston and Emily Curtis in Epstein documents

Scotland
OrganizationCountry in the United Kingdom
Lafayette Contractors
OrganizationConstruction company
Scott Graff
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Saint James
LocationOne of the Twelve Apostles of Jesus
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations