24
Total Mentions
24
Documents
34
Connected Entities
Person referenced in documents
EFTA01269433
work requirements on your side, he should be OK to make the transfer. KEP Kurt Petri Partner Dudley' Newman Feuerzeig LLP Temporary Address: 32 Raadets Gade., Suite 28, St. Thomas, USVI 00802 Street Address: 1000 Frederiksberg Gade, St. Thomas, USVI 00802 CONFIDENTIAL _ EnsankpRo008,4 SDNY_GM_0001365
EFTA00592527
Jaredian Design Group PHYSICAL ADDRESS: No. 6333 Raadets Gade, Suite 14, St. Thomas, U.S. Virgin Islands 008024902 MAILING ADDRESS: Post Office Box 8218, St Thomas, U.S. Virgin Islands 008044218 Telephone • F
EFTA00602094
TOTAL FOR SERVICES RENDERED: 18 NOV. 2016 Signature Date: EFTA00602104 Submitted to:JAREDIAN DESIGN GROUP "INVOICE/Contracted Work** cxti Raadets Gade, Suite 14. St. Thomas, U. S. Virgin Islands 00802-6902 Post Office Rc- R2 R St tlwna II C rw,t I.1a.e4 00804-621 Telephone iiWebsite: INVOICE Co
EFTA00721416
Jaredian Design Group PHYSICAL ADDRESS: No. 5333 Raadets Gade, Suite 14, St. Thomas, U. S. Virgin Islands 00802.6900 MAILING ADDRESS: Post Office Box 6218, St Thomas, U. S. Virgin Islands 00804-6218 Telephone
EFTA00788403
Jaredian Design Group PHYSICAL ADDRESS: No. 5333 Raadets Gade, Suite 14, St. Thomas, U.S. Virgin Islands 00802-6902 MAILING ADDRESS: Post Office Box 6218, St. Thomas, U.S. Virgin Islands 00804-6218 Telephone 3
EFTA00860862
signs will follow tomorrow. Best regards, Desiree Desiree M. Francis, BA Executive Assistant lAREDIAN DESIGN GROUP Physical Address• No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. Virgin Islands 00802-6902 Postal Address: Post Office Box 6218 St. Thomas, U. S. Virgin Islands 00804-6218 Tel.: Fa
EFTA00863594
of Jaredian Design Group at Best regards, Desiree Desiree M. Francis, BA Executive Assistant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. Virgin Islands 00802-6902 Postal Address: Post Office Box 6218 St. Thomas, U. S. Virgin Islands 00804-6218 Tel.: Fa
EFTA00863601
of Jaredian Design Group at Best regards, Desiree Desiree M. Francis, BA Executive Assistant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. Virgin Islands 00802-6902 Postal Address: Post Office Box 6218 St. Thomas, U. S. Virgin Islands 00804-6218 Tel.: Fa
EFTA00663497
gards, John Best regards, Desiree EFTA00663497 Desiree M. Francis, BA Executive Assistant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade Suite 14 St. Thomas, U. S. Virgin Islands 00802-6900 Postal Address: Post Office Box 6218 St. Thomas, U. S. Virgin Islands 00804-6218 Tel. Fax
EFTA00601439
Jaredian Design Group PHYSICAL ADDRESS: No. 5333 Raadets Gade, Suite 14, St. Thomas, U. S. Virgin Islands 00802.6900 MAILING ADDRESS: Post Office Box 6218, St Thomas, U. S. Virgin Islands 00804-6218 Telephone
EFTA00713806
of Jaredian Design Group a Best regards, Desiree Desiree M. Francis, BA Executive Assistant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. Virgin Islands 00802-6902 Postal Address: Post Office Box 6218 St. Thomas, U. S. Virgin Islands 00804-6218 Tel.: Fa
EFTA00713808
Jaredian Design Group PHYSICAL ADDRESS: No. 5333 Raadets Gade, Suite 14, St. Thomas, U. S. Virgin Islands 008024900 MAILING ADDRESS: Post Office Box 6218, St. Thomas, U. S. Virgin Islands 00804-6218 Telephone
EFTA01742125
. EFTA_R1_00032479 EFTA01742125 Thanks, Desire Desiree M. Francis, BA Executive Assistant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. Virgin Islands 00802-6902 Postal Address: Post Office Box 6218 St. Thomas, U. S. Virgin Islands 00804-6218 Tel.: Fa
EFTA02679653
y request =ttached for processing. Thanks, Desiree Desiree M. Francis, BA Executive Assistant JAREDIAN DESIG= GROUP Physical =ddress: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. Virgin Islands 00802-6902 Postal Address: Post Office Box =218 St. Thomas, U. S. Virgin Islands 00804-6218 Tel.: Fa
EFTA02712007
f =aredian Design Group at (- Best regards, Desiree Desiree M. Francis, BA Executive Assistant JAREDIAN DESIG= GROUP Physical =ddress: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. Virgin Islands 00802.6902 Postal Address: Post Office Box =218 St. Thomas, U. S. Virgin Islands 00804-6218 Te Fa W
EFTA02712557
Jared=an Design Group at Sp. Best regards, D=siree Desiree M. Francis, BA Executive As=istant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade=br>Suite 14 St. Thomas, U. S. Virgin Islands 00802-6900 &=bsp; Postal Address: Post Office Box 6218 Con=identiality Notice: The information conta
EFTA02714992
s =ransmission of drawings. Best regards, Desiree Desiree M. Francis, BA Executive Assistant JAREDI=AN DESIGN GROUP Ph=sical Address: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S= Virgin Islands 00802-6902 Postal Addre=s: Post Office Box 6218 St. Thomas, U. S. Virgin Islands 00804.6218 EFTA_R1_0
EFTA02716589
esiree Desiree M. Francis, BA Executive Assistant<=r>JAREDIAN DESIGN GROUP <=ont style="font-size:l0pt" face="Tahoma"> Physical Address: No. 5333 Raadets Gade, Suite 14 St= Thomas, U. S. Virgin Islands 00802.6902 <=ont style="font-size:l2pt">Postal Address: Post Office Box 6218 St. Thomas, U. S. Virgin
EFTA02447221
rds, Desiree Desiree M. Francis, BA 1 EFTA_R1_01544172 EFTA02447221 Executive Assistant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. Virgin Islands 00802-6902 Postal Address: Post Office Box 6218 St. Thomas, U. S. Vir=in Islands 00804-6218 Tel.: Fa
EFTA02496447
esign Group at <tel > . Best reg=rds, Desiree Desir=e M. Francis, BA Executive Assistant JAREDIAN 40 DESIGN*GROUP =hysical Address: No. 5333 Raadets Gade, Suite 14 St. Thomas, U.=S. Virgin Islands 00802-6902 Postal A=dress: Post Office Box 6218 St. Thomas, U. S. Virgin Islands 00804-6218 </=ont>

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Post Office
OrganizationPost office
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
John P. Woods
PersonPerson referenced in documents

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

Woods
OrganizationOrganization referenced in documents
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI

Marc Rich
PersonAmerican commodities trader (1934–2013)
U.S.C.§2510-2521and
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Desiree M. Francis
PersonPerson referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
NCARB
OrganizationOrganization referenced in documents
Post Office Box 6218
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
INVOICE NO
OrganizationOrganization referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier
U.S. Virgin
LocationU.S. Virgin Islands

George W. Bush
PersonPresident of the United States from 2001 to 2009

NAUTILUS
OrganizationOrganization referenced in documents