298
Total Mentions
294
Documents
190
Connected Entities
Person referenced in documents
EFTA00497076
esley Groff wrote: HI Mike...can you give update on Ismail and this project... Will Dan Boyd get his truck over today? On May 31, 2019, at 8:44 AM, Michael Glidden < > wrote: Good morning Lesley. Ismail will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have sp
From: Lesley Groff To: Mike Glidden <I Cc: Stephanie Remington , Rich Kahn , Daphne Wallace , Anna Rodriquez Subject: Re: Confirm Ismail arrives! Date: Mon, 03 Jun 2019 16:53:09
EFTA00497051
ject: Re: Welder there? Date: Mon, 03 Jun 2019 14:21:42 +0000 Can you confirm the welder is there and all is good! ? On May 31, 2019, at 10:51 AM, Michael Glidden < > wrote: He has scheduled to bring the last of the frames out on Monday morning and will finish install Monday/Tuesday. On Fri, May 31, 2019 at
From: Lesley Groff To: Mike Glidden <I Cc: Anna Rodriquez Daphne Wallace , Stephanie Remington , Rich Kahn Subject: Re: Welder there? Date: Mon, 03 Jun 2019 14:21:42 +0000 Can y
EFTA00497052
From: Lesley Groff To: Mike Glidden <I Cc: Stephanie Remington , Rich Kahn , Daphne Wallace , Anna Rodriquez Subject: Re: Confirm Ismail arrives! Date: Mon, 03 Jun 2019 14:23:02
2019 14:23:02 +0000 HI Mike...can you give update on Ismail and this project...Will Dan Boyd get his truck over today? On May 31, 2019, at 8:44 AM, Michael Glidden < > wrote: Good morning Lesley. Ismail will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have sp
EFTA00496027
ez < >, Richard Kahn Forwarded message From: Paul Titre < Date: Fri, 24 May 2019 at 10:33 Subject: As Requested Concerning Water Testing. To: Michael Glidden <->, Stephanie Remington Happy Friday to each and everyone, EFTA00496027
From: To: ' Daphne Wallace Ann . Ste Thanie Remington -, Rodriquez Cc: Mike Glidden Rich Kahn Subject: Fwd: As Requested Concerning Water Testing. Date: Fri, 24 May 2019 16:48:16 +0000 Attachments: Report_from_Smiley_fromfo_plant
EFTA00495589
From: Ann Rodriquez <I To: Richard Kahn <I Cc: Michael Glidden , Stephanie Remington , Daphne Wallace st >, Lesley Groff , Jeffrey Epstein leevacation gmail.com> Subject: Re: Punchlist #18 Date: Wed,
EFTA00495597
From: Ann Rodriquez To: Michael Glidden , Patrick Cena Carlos Rodriguez Cc: Rich Kahn Lesley Groff -4 Wallace Subject: AYH/Big N: Fenders Date: Wed, 22 May 2019 18:45:27 +0000 Inlin
EFTA00300223
cavation i rt Builders The St. James Group Contract For: Flag Pole Pool Cabana- Shaded Roof Little St. James, USVI Requested By: Lesley Groff/ Michael Glidden May 23 , 2019 Prepared by: Shamara J. Capitolin SSVI-EXPERT, LLC 6501 Red Hook Plaza, Suite 201 St. Thomas VI 00802 Contact: Elderfield Robert
EFTA00496104
riginal Message Subject: Re: Shade Structure En ineerin Doors Bid (LSJ/G5J) From: > Date: Wed, May 22, 2019 6:56 m To: John Bedminster < > Cc: Mike Glidden < >, Da hne Wallace . < > Ann Rodriquez < >, Rich Kahn < > Hello John and thank you for your reply! We look forward to receiving your quote by
EFTA00495556
From: Daphne Wallace < To: Richard Kahn < Cc: Michael Glidden , Stephanie Remington , Ann Rodriquez cl fr>, Lesley Groff Subject: Re: Punchlist #35 & 36 Date: Wed, 22 May 2019 15:17:17 +0000 Attachments: m
EFTA00496102
Original Message Subject: Re: Shade Structure En ineerin Doors Bid (LSJ/GS3) From: Date: Wed, May 22, 2019 6:56 m To: John Bedminster < > Cc: Mike Glidden < >, Daphne Wallace < > Ann Rodriquez < >, Rich Kahn < Hello John and thank you for your reply! We look forward to receiving your quote by Satur
EFTA00496098
iginal Message Subject: Re: Shade Structure En ineerin Doors Bid (LSJ/GSJ) From: > Date: Wed, May 22, 2019 6:56 m To: John Bedminster < > Cc: Mike Glidden < >, Da hne Wallac < > Ann Rodriquez < >, Rich Kahn < Hello John and thank you for your reply! We look forward to receiving your quote by Satur
EFTA00496100
iginal Message Subject: Re: Shade Structure En ineerin Doors Bid (LSJ/GSJ) From: > Date: Wed, May 22, 2019 6:56 m To: John Bedminster < > Cc: Mike Glidden < >, Daphne Wallace < > Ann Rodriquez < Kahn < > >, Rich Hello John and thank you for your reply! We look forward to receiving your quote by S
EFTA00496106
riginal Message Subject: Re: Shade Structure En ineerin Doors Bid (LSJ/GSJ) From: > Date: Wed, May 22, 2019 6:56 m To: John Bedminster < > Cc: Mike Glidden < >, Da hne Wallace < > Ann Rodriquez < >, Rich Kahn < > Hello John and thank you for your reply! We look forward to receiving your quote by S
EFTA00496130
From: To: John Bedminster < Cc: Mike Glidden < >, Rich Kahn c Subject: Re: Shade Structure/Engineering Doors Bid (LSJ/GSJ) Date: Tue, 28 May 2019 10:53:15 +0000 HI John...thank you so much f
EFTA00805024
Carpentry Sylvester Gaillard (lead) Boniface Laudat James Cesar Electrical Michael Glidden (lead) Danny Etienne Keshaun Williams Engineering Sheridan E. Elizee (lead) Dale Mark Karl Henry (barge) Heavy Machinery Felito Joseph Peter
EFTA00496075
From: Stephanie Remington To: Richard Kahn Cc: Michael Glidden Ann Rodriquez , Daphne Wallace , Paul Titre Subject: Re: Punchlist #102 - RO Water Testing Date: Sat, 25 May 2019 13:28:36 +0000 Attachments:
EFTA00546091
Tropical FL pending Southwest Products - 20 KW Generator - payment made 7/20 - EDA to Tropical FL pending STT 7/29 BOL 13253179 BOL 13254487 , Michael Glidden , JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped f
EFTA00805023
per day 3/26/19 $ 15.00 31,200 2,808 $ 34,008 rust guys LSJE William Hague $300 per day 04/15/13 $ 37.50 78.000 7.020 $ 85.020 LSJE Michael Glidden $300 per day 04/18/18 $ 48.08 100,000 9,000 $ 109,000 Project $ 25.25 LSJE Pierre Jules $202 per day 03/09/13 52,520 4,727 $ 57,247
EFTA00862254
pletely dry. After that the salvaged solar panels from GSJ will be installed by Danny E. In the event that the solar panels do not work as planned, Mike Glidden already has an alternative solution. Karen has confirmed with TJ that all the materials are on site, just awaiting the waves to settle down. Respec
EFTA00496140
From: Daphne Wallace <I To: Cc: Mike Glidden Stephanie Remington , Rich Kahn , Ann Rodriquez Subject: Re: Quote from Mr Gumbs?-I've requested quote this am via text Date: Tue, 28 May 2019

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Stephanie Remington
PersonIndividual referenced in Epstein documents
Patrick Cena
PersonPerson referenced in 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
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Bedminster
LocationTownship in New Jersey, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Carlos Rodriguez
PersonPerson referenced in documents

St. John
LocationCity in New Brunswick, Canada

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein