66
Total Mentions
66
Documents
916
Connected Entities
Organization referenced in documents
EFTA01313930
n/Mill At/oPOD DAM Conan. WI Paop/ni. Mai Sgnaan AopanImma. all Flocal.mi. AMA SHpiliture APOOareoi, 811 F.:vent MN AIAOPOD ZONE DEFINITIONS 28 Grotto Sae.eo 48 GnlyuDA it.at4 Senice lo Memo 10 Service lo Nom, Rico 14 Serra to Otto 17 SoMoo lo 22 UAW. • 05/ kasha 23 UAWce from Alaska 25
EFTA01314363
GUM Para. Cow atm, Funds C00. 421 8113M Pint. Can COD. Domme 422 811Rodporrt Domoolc 423 SA Rodporrt Aux,013.11:44oilic 429 (000. Be 2r0 Pry, Grotto 430 AaP00. COO. NI 3r4 Pal,. Grow 431 AaP00. ECOO. BP 34 Pam. Credo 432 AaP00. Can COD. ea 3rd Pasty. Dressy 433 AsaPOD. Clumarcood Fands COO
EFTA01309340
ster 8 Boniface Large Windows The two side windows are installed, just needing finish plaster. The large opening door panels are being built. 19 Grotto Peter Elle 20 New Road Michael & Jeffers Road Project 21 LSJ Generator Room Michael & Contractors Hurricane Shutters Ismail scheduled to de
EFTA01318506
874-47422 Invoice Dale: Sep 08.2003 Accouni Number Page: *8 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POD. Proved. Grotto 01$ CCO. Prevost Domaine 017 EOGO. Peeped. Grotto 010 FedEx Ground. PAP. Prepaid. Ornetec 019 Penaid. Depose 020 Asa POD. Calmat Depot 021
EFTA00258807
pound Install new LED Palm Tree lights at the Main Compound. JE to confirm with 50% Electrical Kite House Install electricity at Kite House and Grotto. 11/20/2014 50% Electrical RO Plant Install New Distribution pumps. 11/21/2014 75% Electrical Electrical Dental Office CB1 o come out to
EFTA00258915
6/4/2019 Exported on June 9.2019 9 33 34 PM SOT Page 2 of 18 EFTA00258920 I 17 Welding - Weld ng 18 Welder Five Palms Large Windows 19 Grotto 20 New Road Road Project 21 LSJ Generator Room Contractors Hurncane Shutters 22 GSJ Cottage & Contractors Expert Builders 23 GSJ ifelipa
EFTA00259133
019 Exported on June 9, 2019 9:33:34 PM BOT Page 2 of 18 EFTA00259141 17 Welding - Custom Welding 18 Welder Five Palms Large Windows 19 Grotto 20 New Road Road Project 21 LSJ Generator Room & Contractors Hurricane Shutters 22 GSJ Cottage & Contractors Expert Builders 23 GSJ Heli
EFTA00259015
all 42. Christmas Cove Dock 43. Tiki Hut Kitchen —JE to choose color 44. Nursery Steps —JE to review 45. Waterfall layout —JE to review 46. Grotto —JE to review 47. Five Palms Electrical — Answer by January 9, 2019 48. Cabana 3 — Artistic Tile to be ordered by January 7, 2019 49. Maids and
EFTA00495558
g Dryers 9 Gym Air out 10 Cottage Furniture 12 Sam's Place Furniture 12 13 LSJ/GSJ Sun Umbrellas 14 Welder? 15 Five Palms windows 16 Grotto peter eli 17 18 New Road Road Project 19 LSJ Generator Room Hurricane Shutters 20 GSJ Cottage Expert Builders finsih date? 21 GSJ Helipad
EFTA00495570
g Dryers 9 Gym Air out 10 Cottage Furniture 12 Sam's Place Furniture 12 13 LSJ/GSJ Sun Umbrellas 14 Welder? 15 Five Palms windows 16 Grotto peter eli 17 18 New Road Road Project 19 LSJ Generator Room Hurricane Shutters 20 GSJ Cottage Expert Builders finsih date? 21 GSJ Helipad
EFTA00495564
g Dryers 9 Gym Air out 10 Cottage Furniture 12 Sam's Place Furniture 12 13 LSJ/GSJ Sun Umbrellas 14 Welder? 15 Five Palms windows 16 Grotto peter eli 17 18 New Road Road Project 19 LSJ Generator Room Hurricane Shutters 20 GSJ Cottage Expert Builders finsih date? 21 GSJ Helipad
EFTA00301485
trees and Heffalump balloons. 1999. TOKYO DISNEYSEA THEME PARK, Sculpted numerous props and characters, including parts of Mermaid Lagoon, Arial's Grotto, 20,000 Leagues Under the Sea and others.1999. UNIVERSAL STUDIOS ISLANDS OF ADVENTURE, ORLANDO, FL, Sculpted several mythical creatures for the At
EFTA00583416
lable time 4. Five Palms — stucco, window, hardscape, electrical 5. Grotto — lookout built with metal roof, landings 6 .Greenheart wood — steps to Grotto - steps top and bottom 8. Heli garage. Concrete poor 9. Hangar -floor sanding in progress — 401(50' area for slab, 3 foot wall around it — containm
EFTA00583476
e Mar 9th - Floor - Doors location and fabrication -Lighting schedule 4. Grotto - JE to redo layout of steps, determine shelter height — roof for Grotto shed 5. Heli garage —final punch out (painting) 6. Heli road - extend 7. Hangar —floor sanding in progress — 401(50' area for slab, 3 foot wall ar
EFTA00583502
and paint • Run propane to fire pit • Lights around fire pit • Furniture installation 3. Floating dock and ramp ,design & build 4. Dock box 5. Grotto, make shutters moveable 6. Install generator and wiring by grotto ( new building) 7. Engineering Yard • Dismantle cement plant • Remove ramp • G
EFTA00583512
t rid of lights 33. Nursery —completely cleared out of plants by 11/30 — use only for flower production for the rooms 34. Greenhart wood — steps to Grotto 35. Five Palms floor 36. Five Palms doors location 37. St. John terrace lights 38. Cabana 4 — exhaust 39. Pool equipment and insulation 40. Poo
EFTA00592228
ed woman 1,400.000 1,200.000 (200,000) 0 (200.000) Narrows (Collateral) WRIGHT OF DERBY. JOSEPH A Grotto in the Gulf of Salerno, Morning: A Grotto in the Gulf of Salerno. Evening 1.400.000 1.200.000 (200,000) 0 (200.000) Narrows GAUGUIN. PAUL Te Faruru (Here we love) 520.000 300.000
EFTA00650084
Rodriquez To: "Jeffrey E." <[email protected]> Subject: Jules Date: Fri, 17 Apr 2015 20:14:46 +0000 Jules asked for your advisement at the Grotto if you have a minute? Ann R. EFTA00650084
EFTA00702243
; 3_Grotto_(4).JPG; 3_Grotto_(5).JPG; 3 Grotto_(6).JPG; 3_Grotto_(7).JPG; 3 Grotto_(8).JPG; 3 Grotto_(9).JPG; 3_Grotto 0).JPG; 3_Grotto_(11).JPG; Grotto_( I 2).JPG;- 3_Grotto_(13).JPG; 3_Grotto_(14).JPG; 3_Grotto_(15).JPG; 3_Grotto_(16).JPG; 3_Grotto_(17).JPG; 3 Grotto J1 8).JPG; 3_Grotto_a 9).JPG;
EFTA01309317
Palm Tree lights at the Main Compound. A to confirm with Danny V. 50% Electrical Kite House Danny E. & V. Install electricity at Kite House and Grotto. 11/20/2014 50% Electrical RO Plant Danny E. & V. Install New Distribution pumps. 11/21/2014 75% Electrical Dental Office Danny E.& V. Mr

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

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Tiki Hut
OrganizationTiki-style bar or restaurant
Midnight Express
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Julie K. Brown
PersonAmerican journalist

Cabana
LocationCity in Ancash, Peru
Leon Black
PersonAmerican billionaire businessman (born 1951)
Main Compound
OrganizationOrganization referenced in documents
Flagpole hill
PersonPerson referenced in documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Dock Decking
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein