45
Total Mentions
45
Documents
48
Connected Entities
Person referenced in documents
EFTA00528295
From: Sarah K <1 > To: Arran McGinnis Cc: Tom Melnick 5 Subject: Re: Date: Fri, 16 Dec 2011 17:08:35 +0000 > Anything anyone needs me to bring on the plane? I will need to try and acq
EFTA00560050
1:13 AM, Emad Hanna wrote: Hey =, See what Arran found below Thank you Emad Hanna Project Controller HBRK Associates New York, NY 10065 From: Arran McGinnis [mailto Sent: Monday, December 13, 2010 10:57 AM To: Emad Hanna Subject: Re: I found 3 plastic 1 blu. 862 orange,picture dim.22"x25.5".there are
EFTA00292588
Fax: 340-775-8134 Contact Person: Brice Gordon Title: Manager 5. Identify the operator and alternate operator of the terminal. Operator Name: Arran McGinnis milling Address: 6100 Red Hook Quarter B-3 city: St. Thomas State: VI zip code: 00802 Business Phone: 340-775-8100 „ t. Fax:340-775-8134 A
EFTA00309181
o.com/exchangc/GKerney/Inbox/FW:%20Fancax.."VillfP1 EFTA00309223 Page 1 of 2 Gary Kerney From: Kristen Gaff [[email protected]) To: Arran McGinnis; Gary Kerney Cc: Subject: 01901 - IS) - Travel Arrangements for Fancelli Attachments: Hello Arran and Gary, Sent: Wed 3/17/2010 6:03 PM To con
EFTA00606340
at ho is authorized to act on my behalf. Thank you Jeffrey K Epstein EFTA00606344 Emad Hanna From: Sent: To: Subject: Fo From: ' To: Arran McGinnis Sent: Wed, January 19, 2011 10:09:23 AM Subject: Fwd: Fwd: Arran McGinnis ( J Wednesday, January 19, 2011 2:38 PM Emad Hanna Fw: Fwd: Fwd: FY
EFTA00606350
/20/11__ _Emad Print Name Date Signature EFTA00606352 EFTA00606353 EFTA00606354 Emad Hanna From: Sent: To: Subject: Forw From: To: Arran McGinnis Sent: Wed, January 19, 2011 10:09:23 AM Subject: Fwd: Fwd: Arran McGinni Wednesday, January 19, 2011 2:38 PM Emad Hanna Fw: Fwd: Fwd: FYI Ple
EFTA00609225
t comes with a $300 per year license renewal fee TSG TECHNOLOGIES L.S J Alt42,14LI P.ep EFTA00609228 LSJ MONITORING SYSTEM NOTIFICATION LIST Arran McGinnis Brice Gordon Smiley Titre Notification via text is preferable EFTA00609229 Emad Hanna From: Eve Febe Sent: Tuesday,December 28,20102:59 PM
EFTA00429161
From: emad hanna < To: Brice Gordon C , Arran McGinnis carlos rodriguez Igala Igala , Da Bill Rowles "Landmark National Kerne , G , ann rodri • uez Jermaine Ruan Cecile de Jongh Richard Bamett R
EFTA00727348
eeks' vacation and I have also attached salary and bonus reviews for LSJ, HI and Zorro for your consideration. Notable mentions are Renee Burns and Arran McGinnis. Both Renee and Arran stepped up to fulfill management positions at Zorro and LSJ. Without there support, hard work and can do attitude over the pas
EFTA00405925
: Wed, 05 Sep 2012 11:34:05 +0000 Ok Sent from my iPhone On Sep 4, 2012, at 6:21 PM, Darren Indyke < > wrote: Try to find old employment file of Arran McGinnis from our LSJ files. I need to find a statement of employment policy or confidentiality agreement signed by him. Also pull GRM 004626335 and 00462633
EFTA00405933
way?) McGinnis...I will pull the boxes and have here tomorrow. On Sep 4, 2012, at 6:21 PM, Darren Indyke wrote: Try to find old employment file of Arran McGinnis from our LSJ files. I need to find a statement of employment policy or confidentiality agreement signed by him. Also pull GRM and These are old em
EFTA00535641
From: To: Arran McGinnis Cc: Tom Melnick Subject: Re: Rug for 5 Palms Date: Wed, 14 Mar 2012 15:27:29 +0000 they just tried calling and they said they are getting a busy
EFTA00537873
Here is the front of the carpet. are pictures good enough, or would it be best to have the sample sent back to you? Begin forwarded message: From: Arran McGinnis Subject: 5 palm Date: March 12, 2012 5:17:31 PM EDT To: I< <image002.jpg> Sent from my iPhone <S404KS.pdf> EFTA00537874 <Epstein Credit v2
EFTA00538514
2 at 9:07 AM, > wrote: OK thanks. yes, if we can get the types they have so he can make a choice that would be good. On Mar 30, 2012, at 10:01 AM, Arran McGinnis wrote: Called P.R. can't ship w/trees no many lagistices.alos need to know kind he wants,I guess there are alot.Trying to get some info on them Fr
EFTA00545778
From: Daphne Wallace To: Rich Kahn MELNICK <11.island a mail.com> Arran McGinnis Subject: BOL10399170 - June 8, 2012 Date: Fri, 08 Jun 2012 16:11:49 +0000 Attachments: BOL10399170.pdf TOM , Lafayette Monique Harry Greetings
EFTA00565575
items!!! Wannest regards Forwarded message From: emad hanna Date: Wed, Aug 31, 2011 at 3:37 PM Subject: UNKNOWN CARGO To: Brice Gordon , Arran McGinnis Does anyone know anything about the attached that was purchased and has arrived at Tropical. I tried calling the company and they refused to give m
EFTA00565577
! Wannest regards Karen Forwarded message From: emad hanna Date: Wed, Aug 31, 2011 at 3:37 PM Subject: UNKNOWN CARGO To: Brice Gordon , Arran McGinnis >, Does anyone know anything about the attached that was purchased and has arrived at Tropical. I tried calling the company and they refused to gi
EFTA00616489
•I •••• V I FRCM : CtIEGLIIPPIENT Fit( IC. : °sari (00*Itnf Jan. 17 2007 88.16AM P1/2 C €111PirMalt Cti. dial o C/htr Tabon. 8,710 Imo To: Arran McGinnis Fax Phone IMIMMENEM .. ... ... • • Li From: Brent Ware Pages: 2 (includes cover) Re: 500 gallon "Waterdog" water walla quote oUrgeat
EFTA00618076
f Request: 6/101/10 Amount Requested:IS3,307A7 POI*: le Compact Excavator sates LLC Bank Name: IChase Bank Account: 1616915955 Requested By: Arran McGinnis Purpose/ Description: Payee Address: [1700 N. Dixie Ave Elizabethtown Kentucky 42701 Bank Address: Routing Number: Payment of Order 0823162
EFTA00433700
From: emad hanna To: Rich Kahn Cc: Arran McGinnis >, , Bill Rowles •cl "Landmark National Kerne , Ga " , Daphne Wallace , Larry Visoski Subject: Today Date: Fri, 20 May 2011 11:46:26 +0000 k M

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kim Steube
PersonPerson referenced in documents
Arran
PersonSurname reference in Epstein-related documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Craig Martin
PersonPerson referenced in Epstein-related documents
Emad Hanna
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
St. Thomas Office
OrganizationOffice location in St. Thomas, U.S. Virgin Islands
Dulles Glass & Mirror Order
OrganizationOrganization referenced in documents
AMEX Inv
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Monique Harry
PersonPerson referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus
Hayward
PersonSurname reference in documents