20
Total Mentions
20
Documents
7
Connected Entities
Person referenced in documents
EFTA00157634
ek, David Rochafeller, David Rodgers, Henry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine
EFTA00720147
> Subject: Fw: contacts Date: Sat, 01 Oct 2011 14:44:26 +0000 Importance: Normal Inline-Images: From Tafoya Sent via BlackBerry by AT&T From: "Craig Tafoya" Date: Fri 30 Se 2011 13:11:00 -0400 To: ReplyTo: Subject: . Hell of a deal!! I will check. We are putting a 300' Expedition vessel together f
EFTA00746195
Re: Dock Fenders Date: Wed, 03 Mar 2010 21:49:13 +0000 ok On Wed, Mar 3, 2010 at 4:12 PM, Emad Hanna Jeffrey, > wrote: I contacted the company Craig Tafoya recommended and their quote was higher by $ 2,319.12 Please advise if we should go ahead with the $ 10,800 purchase. Thank you Emad Hanna Project
EFTA00771901
rdon" ' Cowles" Subject: Sea trial Date: Thu, 22 Oct 2009 18:32:02 +0000 Importance: Normal ' [email protected]>, "Story Jeffrey, Can I take Craig Tafoya on sea trial of midnight express tomorrow (friday) at 3:00pm? His office is across the street, I would like his opinion. Craig called me yesterday,
EFTA00637135
on®gmail.com> Subject: Re: lets talk to them Date: Sat, 25 May 2013 15:53:27 +0000 Importance: Normal If memory serves, we spoke to Novurina with Craig Tafoya some years ago. Very pricey, $500k ish. High line Ribs. Do you want to speak to Craig? Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevaca
EFTA00920156
ate: Sat, 01 Oct 2011 14:44:26 +0000 Importance: Normal Inline-Images: image003.jpg; image004.jpg From Tafoya Sent via BlackBerty by AT&T From: "Craig Tafoya" Date: Fri 30 Se 2011 13:11:00 -0400 To: ReplyTo: Subject: RE: contacts Hell of a deal!! I will check. We are putting a 300' Expedition vessel
EFTA00578841
MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----_=_NextPart_001_01C2FAAE.5A5EC191" Subject: 75' boat Disposition-Notification-To: "Craig Tafoya" < Date: Fri, 4 Apr 2003 08:30:26 -0500 Message-ID: <6B8FEF009B240E449A9C50EC8475F8F34919F2@ftl-dc02.corp.fraseryachts.com> X-MS-Has-Attach: yes X
EFTA00578852
omm: - To:' Subject: Re: Date: Tue, 08 Apr 2003 13:15:44 +0000 G, Thank you for PAX list, do you have confirmation of wheels UP time? I will have Craig Tafoya resend directly to you in JPEG format... His Email is ( Larold EFTA00578852
EFTA00578853
From: "Craig Tafoya" < To: "gmax" Cc: <Min Subject: RE: Columbo Specifications Date: Tue, 08 Apr 2003 22:29:58 +0000 Please find the following specifications in a
EFTA00578856
Content-Type: multipart/mixed; boundary="----_=_NextPart_001_01C2FE1E.634440B4" Subject: RE: Columbo Specifications Disposition-Notification-To: "Craig Tafoya" < Date: Tue, 8 Apr 2003 18:29:58 -0400 Message-ID: X-MS-Has-Attach: yes X-MS-TNEF-Correlator: Thread-Topic: Columbo Specifications thread-index
EFTA01819600
Thur 10/22/2009 6:36:35 PM Subject: Re: Sea trial of course,,, give him my regards On Thu, Oct 22, 2009 at 2:32 PM, wrote: Jeffrey, Can I take Craig Tafoya on sea trial of midnight express tomorrow (friday) at 3:00pm? His office is across the street, I would like his opinion. Craig called me yesterday,
EFTA01824021
ent Wed 3/3/2010 9:49:13 PM Subject Re: Dock Fenders ok On Wed, Mar 3, 2010 at 4:12 PM, Emad Hanna st > wrote: Jeffrey, I contacted the company Craig Tafoya recommended and their quote was higher by $ 2,319.12 Please advise if we should go ahead with the $ 10,800 purchase. Thank you Emad Hanna Projec
EFTA02544824
From: Sent: Saturday, October 1, 2011 2:44 PM To: Je vacation Subject: Fw: contacts From Tafoya Sent via BlackBerry by AT&T From: "Craig Tafoya" <Ma Date: Fri, 30 Sep 2011 13:11:00 -0400 To: <la ReplyTo: < Subject: RE: contacts Hell of a deal!! I will check. We are putting a 300' Expedi
EFTA02406222
From: Sent: Saturday, October 1, 2011 2:44 PM To: Je vacation Subject: Fw: contacts From Tafoya Sent via BlackBerry by AT&T From: "Craig Tafoya" Date: Fri, 30 Se 2011 To: ReplyTo: Subject: RE: contacts Hell of a deal!! I will check. We are putting a 300' Expedition vessel together for a
EFTA02332539
To: From: Sent Tue 4/8/2003 5:15:44 PM Subject: Re: G, Thank you for PAX list, do you have confirmation of wheels UP time? I will have Craig Tafoya resend directly to you in JPEG format... His Email is ( Larold EFTA_R1_01278506 EFTA02332539
EFTA02332541
To: From: Craig Tafoya Sent: Tue 4/8/2003 6:25:31 PM Subject: Columbo Hello Ghislainc, Hope this email finds you well. Larry has asked that I send you some photos of t
EFTA02332542
To: [email protected][[email protected]] From: Craig Tafoya Sent: Tue 4/8/2003 7:49:18 PM Subject: Columbo Specifications Dear Ghislaine, Please find a copy of the Columbo Specifications attached. Kindes
EFTA02332543
To: Ghislaine Maxwell 1(E-maih)([email protected]] From: Craig Tafoya Sent: Tue 4/8/2003 8:09:08 PM Subject: Michael Moore Dear Ghislaine, Michael Moore just stopped by and told me to pass on his regards to Jeffrey
EFTA02333803
From: </B> gmax [mailto ]<BR><B>Sent:</B> Tuesday, April 08, 2003 6:09 PM<BR><B>To:</B> Craig Tafoya<BR><B>Subject:</B> Re: Columbo Specifications<BR><BR></FONT></DIV>l cannot open a PDF files - Plse send them in a JPEG file<BR><BR>G<BR>At 03:49 PM
EFTA02333861
To: [email protected] From: Craig Tafoya Sent: Fri 4/4/2003 1:30:26 PM Subject: 75' boat Larry, We have just been informed this man wants to dump this boat for half price. $1M will bu

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Craig Martin
PersonPerson referenced in Epstein-related documents
Columbo Specifications
PersonName reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Emad Hanna
PersonIndividual referenced in Epstein documents
Dock Fenders
PersonPerson referenced in documents