127
Total Mentions
127
Documents
259
Connected Entities
Entity referenced in documents
EFTA00299879
ate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9. Lyman Chipman 10. William Rowles II. Thomas Melnick 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Le
EFTA00299891
e 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9. Lyman Chipman 10. William Rowles 11. Thomas Melnick EFTA00299897 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Le
EFTA00305801
Backup 2 Amer. Yacht Harb. Amer. Yacht Harb. JE 2 + JE 3 + JE 4 + GM + Staff 2 + Silvina (p) + Curtis (p) + Bruce White(p) Nicolas (p) + Boscoe (p) Boscoe personal cell: Arron McGinnis cell h) For Fed Ex use American Yacht Harbor Tel. #. Fed Ex account number: liany EIN Number:I in Ne
EFTA00305812
ould be for Daphne and Jermaine. Issue to resolve who would be the overnight Island presence in the manager's cottage — current thoughts are Danny, Boscoe, EFTA00305814
EFTA00642798
at 10:30 AM, Daphne Wallace < > wrote: Greetings Rebel, Suggested plan of action: You will be the first point of contact for Subbase Drydock and Boscoe. Boscoe will report via email to you directly, copying me and Rich. Gene will report directly to you. Boscoe will let you know what days he is nee
EFTA00689689
2.00. Discounts are equivalent to almost 6% of total billings. As far as Island Rigging Invoices -- on July 16 we emailed Anna and explained that if Boscoe ordered any additional parts from Island Rigging that they would be billed directly to LSJ. If you withhold the final payment from Island Rigging,
EFTA00709614
ainage_(7).JPG; 27_Gym_road_drainage_(8).JPG Greetings Mr. Epstein, Gym road drainage photographs for your review and comments. These were taken by Boscoe early this morning. Respectfully submitted, Daphne EFTA00709614
EFTA00804049
/17 Finish 08/04/17 6d 07/17/17 07/24/17 35cl 06/27/17 08114/17 Status In Prowess JE TO ADVISE. JE TO ADVISE. 07/06/17 After we receive Boscoe list of items we will coordinate a date to have everything done to the Barge all at the same time. (Maintenance, Repairs & Paint) 07/21/17 07/2
EFTA00832037
From: Ann Rodriquez alMil > To: Jeffrey <[email protected]> Subject: Re: GSJ / Ginger Date: Sun, 13 Mar 2016 17:35:57 +0000 Rafael and Boscoe are finished. I'm headed back to LSJ. Ann R. > On Mar 13, 2016, at 11:11 AM, Ann Rodriquez -t iMila> wrote: > I just put the Ginger in the Kitche
EFTA00848323
walls and missing stones 4. other Barge 1. Anna and I are meeting with Gene on Friday for a finish date - TBD - will send you an update then. 2. Boscoe to start final punch list next week to complete by barge launch 1. Parts arrived and Boscoe will install 3. Ordered hydraulic steering valve to rep
EFTA00848356
walls and missing stones 4. other Barge I. Anna and I are meeting with Gene on Friday for a finish date - TBD - will send you an update then. 2. Boscoe to start final punch list next week to complete by barge launch I. Parts arrived and Boscoe will install 3. Ordered hydraulic steering valve to rep
EFTA00848385
walls and missing stones 4. other Barge I. Anna and I are meeting with Gene on Friday for a finish date - TBD - will send you an update then. 2. Boscoe to start final punch list next week to complete by barge launch EFTA00848386 1. Parts arrived and Boscoe will install 3. Ordered hydraulic steeri
EFTA00849529
he USN. Good Day Boscoe From: Date: Fri, 31 Jul 2015 12:22:37 -0400 Subject: Re: LSJ Plate Work To: [email protected]; CC: Hello Anna and Boscoe, Can you please go over every inch of Big D and determine when the bleeding to Mr. Epstein is going to stop. I know I am coming in late in the las
EFTA00849536
USN. Good Day Boscoe From: Date: Fri, 31 Jul 2015 12:22:37 -0400 Subject: Re: LSJ Plate Work To: [email protected]; I CC: Hello Anna and Boscoe, Can you please go over every inch of Big D and determine when the bleeding to Mr. Epstein is going to stop. I know I am coming in late in the las
EFTA00849520
USN. Good Day Boscoe From: Date: Fri, 31 Jul 2015 12:22:37 -0400 Subject: Re: LSJ Plate Work To: jeevacation(Eigmail.com; CC: Hello Anna and Boscoe, Can you please go over every inch of Big D and determine when the bleeding to Mr. Epstein is going to stop. I know I am coming in late in the las
EFTA00859668
nn rodriquez cza> To: Boscoar>, Rich Kahn a, Daphne Wallace Cc: Gene Kral ca Subject: Re: Barge List Date: Mon, 13 Apr 2015 17:38:09 +0000 Hey Boscoe, Please see questions —? I need a clear understanding of the listed items, What parts should we purchase and What can be done in house. 1. Rudders
EFTA00476623
- Tammy only works on Wednesday's and Thursday's... and I can tell. The office is a wreck. This being said, Tammy was in the office last Friday when Boscoe's friend went in because she knew she would be out yesterday (wed) for a medical procedure (am unclear if it was for her or husband or kid or who).
EFTA00476683
Tammy only works on Wednesday's and Thursday's. .. and I can tell. The office is a wreck. This being said, Tammy was in the office last Friday when Boscoe's friend went in because she knew she would be out yesterday (wed) for a medical procedure (am unclear if it was for her or husband or kid or who).
EFTA00567608
na! > On Mar 13, 2016, at 11:11 AM, Ann Rodriquez ..t iMila> wrote: > I just put the Ginger in the Kitchen. I'm headed over to GSJ with Rafael and Boscoe is on his way to GSJ as well. > Ann R. EFTA00567608
EFTA00299870
ate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9. Lyman Chipman 10. William Rowles II. Thomas Melnick 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Le

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Barge
PersonNER artifact - references to barge operations at Epstein properties
Ann Rodriquez
PersonEpstein household staff member, property manager
Big N
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Bill Hague
PersonBritish politician, former Foreign Secretary and Conservative Party leader, referenced in Epstein documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Bosco
PersonRefers to Bosco, barge captain in Epstein property operations

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Subbase
OrganizationOrganization referenced in documents
Clement
PersonSurname reference in Epstein-related documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Leighton Allenby
PersonPerson referenced in documents