10
Total Mentions
10
Documents
19
Connected Entities
Person referenced in documents
EFTA00602111
comments. Very truly yours, JAREDIAN DESIGN GROUP WOOO , AIA, Attachments Cc: Attorney Erika Kellerhals. Legal Counsel for Great St. Jim, LLC LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group Paul Kalloo, Division of Coastal Zone Management 3 Petrie Considerations to CZ T-05-17(11 on Great St. James
EFTA00658506
all on me at Very truly yours, JAREDIAN DESIGN GROUP ewe oods, AIA, NCARB Princ Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA00658506
EFTA00863594
Jan 16, 2015 at 4:19 PM Subject: JAREDIAN'S FEE PROPOSAL FOR LSJ: MAINTENANCE SHOP, RESIDENTIAL STRUCTURE To: Cecile deJongh Cc: Daphne Wallace "LeRoy V. Smith, Jr., PE" < "John P. Woods, ALA, NCARB" Good evening, Mrs. deJongh - On behalf of Mr. Woods, please find our proposal attached for your transmittal to
EFTA00599511
ours, JAREDIAN DESIGN GROUP John P. W Principal , AIA, NCARB Enclosed Drawings Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group 2 Submission No. 2/Design Drawings for the Maintenance Workshops on Little St. James Joredion Design Group M
EFTA02684361
M. Francis" < <mailto >> > Date:</=> January 29, 2014 at 5:O9:16 PM GMT-4 To: Cecile deJongh < > "John P. Woods, AIA, NCARB" < <mailt t> >, "LeRoy V. Smith, Jr., PE" < > FEE PROPOSAL FOR THE LIVING ROOM AT LITTLE ST. JAMES BY JAR=DIAN =ood afternoon, Mrs. deJongh - As requested by Mr. Epstein and on the=b
EFTA02447221
Tue, Nov 1, 2016 at 2:17 PM Subject: JAREDIAN=#39;S REVISED FEE PROPOSAL FOR A NEW STRUCTURE ON LITTLE ST. JAMES, ST. JO=N To: Daphne Wallace Cc: "LeRoy V. Smith, Jr., , "John P. Woods, AIA, NCARB" «= href Good day, Ms. Wallace - Per Mr. Woods, please find the subject matter attached. Best re=ards, Desiree De
EFTA02355092
name">John P. Woods < Date: Fri, Oct 23, 2015 at 8:47 AM Subject: Invoice 15-001.4 T=: Daphne Wallace agm=il.com <mailto:Stasishassithisks> Cc: "LeRoy V. Smith, Jr., PE" Daphne, See attached correspondence.<=p> JP= <https://www.avast.com/antivirus> This email has been checked for viruses by Avast antivirus
EFTA02363508
ry truly yours, JAREDIAN DESIGN GROUP e icr4o. Joan P. oods, AIA, NCARB Prince Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA_R1_01356888 EFTA02363508
EFTA02363506
RUCTION PHASE SERVICES BY JAREDIAN To: "[email protected]" =lt;[email protected] <mailtols' a d mail.com» Cc: Cecile deJongh >, Daphne Wallace "LeRoy V. Smith, Jr., PE" [email protected] <mailto:[email protected]», "John P. Woods, AIA, NCARB" =lt;[email protected] <mailto:jaredian2@vipower
EFTA02673297
e-mail. <=ont color="#008250" face="Arial" size="2">&nb=p; </=ont> Forwarded Message = Fro=: Desiree M. Francis =b>To: Cecile deJongh <=>Cc: "LeRoy V. Smith, Jr., P=" "John P. Woods, AIA, NCARB" Sent: Wednesday, August 7, 2013 4:17 PM Subject: FEE PROPOSAL FOR A-E SERVICES AT LITTLE ST. JAM=S CAY BY JAREDIA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Jimmy Cayne
PersonAmerican businessman (1934–2021)
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI
Principal
OrganizationOrganization referenced in documents

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

Woods
OrganizationOrganization referenced in documents
Post Office
OrganizationPost office
Raadets Gade
PersonPerson referenced in documents
Southern Financial Trust
OrganizationOrganization referenced in documents
Desiree M. Francis
PersonPerson referenced in documents
U.S.C.§2510-2521and
OrganizationOrganization referenced in documents
Nautilus, Inc.
OrganizationOrganization referenced in documents
Business Manager
OrganizationOrganization referenced in documents
Construction Phase Services
OrganizationOrganization referenced in documents
the Maintenance Workshop
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)