20
Total Mentions
20
Documents
170
Connected Entities
Person referenced in documents
EFTA00709105
Encarnacion Cruz 1/5/2010 Construction 25.00 55,250 4,815 60,065 39 Justina de la Cruz 10/5/2009 Housekeeper 12.00 26,520 2,617 29,137 40 Karl Henry 1215/2005 Engineering 11.70 25,857 2,566 28,423 41 Kenneth Riedener 9113/2010 PaintinglElectrical 21.00 46,410 4,138 50,548 42 Kerel Dawn H
EFTA00713978
2010 20:39:05 +0000 Yes Sent from my iPhone On Jul 6, 2010, at 10:10AM, <Isj.island®gmail.com> wrote: > Good Morning, > I received a call from Karl Henry this morning in reference to a personal loan to travel to Puerto Rico to have an operation. Karl was diagnosed with a Perineal Sinus a few weeks ago
EFTA00804847
11/16/2018 Karl Henry ••1,130.08 One Thousand One Hundred Thirty and 08/100 Karl Henry 7146 Nadir Homes 33-61 St. Thomas, VI 00802 Pay Period: 10/29/2018 - 11/11/2018 Mkt **I'M • Wink • IMP************1/ Eat**, 5514 Karl Henry.
EFTA00805024
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 St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Justina De La Cruz Irrigation Crist
EFTA00859199
Sun, 18 Mar 2018 21:26:48 +0000 Attachments: LSLEMPLOYEE_LOAN_REQUEST ICARL_HENRY_031818.pdf Good Afternoon Attached a completed Loan Request from Karl Henry (Barge Mate) Karl called me yesterday asking if this would be possible Please advise Thank you Warmest regards Karen The St. James Group 6100
EFTA00622252
ISLAND GROUNDS INC. Employoo Hire Date Position 36 Joseph Frith 37 Josue A. Brito 38 Juan Carlos Encarnacion Cruz 39 Justina de la Cruz 40 Karl Henry 41 Kenneth Riedener 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Mar
EFTA00666585
Sheridan Elizee: currently $18hr. 4. Danny E.: currently $21.56hr. 5. Jason Drew: currently $15.501m 6. Sainfrance DeJour: currently $13.00hr. 7. Karl Henry: currently $14.00hr. contractor Please advise, Ann R. EFTA00666586
EFTA02397369
Encarnacion Cruz 1/5/2010 Construction 25.00 55,250 4,815 60,065 39 Justina de la Cruz 10/5/2009 Housekeeper 12.00 26,520 2,617 29,137 40 Karl Henry 12/5/2005 Engineering 11.70 25,857 2,566 28,423 41 Kenneth Riedener 9/13/2010 Painting/Electrical 21.00 46,410 4,138 50,548 42 Kerri Dawn H
EFTA02409822
To: [email protected]] From: Sent: Tue 7/6/2010 10:55:51 PM Subject: Re: Karl Henry you very much I will contact Karl and forward your approval Warmest regards On Jul 6, 2010, at 4:39 PM, Jeevacation <[email protected]> wrote:
EFTA02410997
To: 'eevacation [email protected]] From: Sent Tue 7/6/2010 2:10:33 PM Subject Karl Henry Good Morning, I received a call from Karl Henry this morning in reference to a personal loan to travel to Puerto Rico to have an operation. Karl w
EFTA02697975
e Count IG To be released at future date Benford B. Lewis (Benny) Michael R. Groves Phillip Blaize Brian K. Bates John Werntz Josue A. BrIto Karl Henry Pierre Jules (Jules) LSJ Employees and Lafayette Thomas J Melnick Bill Adams IG Employed Anthony Jules (Tony) Basillia Morales-Mercado (Di Cuth
EFTA02611164
From: Richard Kahn Sent: Thursday, November 29, 2018 9:16 PM To: Jeffrey Epstein Subject: Fwd: Karl Henry seems=very strange... it appears anna and daphnes =nterrogation made Karl realize he was lying and probably working =lsewhere.. 2,000 with resigna
EFTA02613211
he truck for Dalce but because the parts =re to expensive Mr. Louis wants his money back even though he purchased th= truck as is for $4,500 through Karl Henry. Karl told Mr. Louis that he need to get his money back from Dal=e not him. D=Ice is unaware that Mr. Louis is looking for him in Redhook. I'm on
EFTA02613279
uez= wrote: Mr. L=uis is a worker of Expert Builders. One of Mr. Elderfield guys working on t=e barge ramp on L51. Mr. Louis is really looking=for Karl Henry not Dalce but Karl is avoiding him. Mr. Louis wants his mone= back from one of them but Dalce sold the Truck to Karl and Karl sold it to=Mr. Louis (
EFTA02613799
o JE while he i= on site Warmest regards Karen On Nov 21, 2018, at 10:12 A=, Daphne Wallace < > wrote: Greetings Karen, Confirming I spoke with Karl Henry about th= following: <=r> 1. He did not get paid on Fri=ay, 11/16. EFTA_R1_01811573 EFTA02613799 2. He doe= not have any Sick or Vacation Leave
EFTA02614937
rk=on all weekends. Jules is paying back his loan by being marked off as worke= on Saturday's. No pictures of work being done by Jules on Saturday= Karl Henry came to the office today to threaten us about going to Labor sinc= he didn't get paid for his leave time. told Karl that she =80 s waiting on a deci
EFTA02504473
5:26 PM, LSJ GSJ [email protected] <mailto:[email protected]» wrote: Good Afternoon Attached a complet=d Loan Request from Karl Henry (Barge Mate) Karl called me yeste=day asking if this would be possible Please advise Thank you list regards <=r> The St. James Group 6100 Red
EFTA02641941
From: Ann Rodriquez Sent: Thursday, August 3, 2017 7:19 PM To: Jeffrey E. Subject: Karl Henry: Payroll Hey Bossman,=nbsp; Would you like for Karl Henry to stay at $14hr.? Please=advise, Ann R. Begin forwarded message: From: Una Pascal D
EFTA02642049
g employees... Justina $15.50 Sonya $15.00 Jason $17.00 Kamoy $15.00 Deju $15.00 Danny E. $24.00 Gerry $18.00 Randy $17.00 Sylvester $24.00 Karl Henry: to be put on salary Ann R.=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Prop
EFTA02642051
heridan Elizee: currently $18hr. 4. Danny E.: currently $21.56hr. 5. Jason Drew: currently $15.50hr. 6. Sainfrance DeJour: currently $13.00hr. 7. Karl Henry: currently $14.00hr. contractor Please advise, Ann R.=<?xml version=.0" encoding=TF-8"?> <!DOCTVPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "htt

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Gerry Francis Titre
PersonPerson referenced in documents
Jules
PersonFirst name reference to multiple individuals in Epstein 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
Dupson Donissaint
PersonPerson referenced in documents
Benford B. Lewis
PersonPerson referenced in documents

Rahm Emanuel
PersonAmerican politician (born 1959)
Benny
PersonFirst name reference in Epstein documents
Anthony Jules
PersonPerson referenced in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
John Werntz
PersonName reference in documents
Basillia Morales-Mercado
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Landscaping Foreman
PersonName reference in documents
Pierre Jules
PersonPerson referenced in documents
Casey Johnson
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)