19
Total Mentions
19
Documents
24
Connected Entities
First name reference to multiple individuals in the documents
EFTA00804252
work on the island 8 hours per day as required to manage and perform as instructed by Mr. Epstein. For his service, JPK would be paid $65 per hour. Yannick would support Kyle primarily from JPK's office, on part time basis. JPK would bill $65 per hour for this service. If architectural drawings are req
EFTA02533711
From: Richard Kahn < Sent: Tuesday, July 3, 2018 9:22 PM To: jeffrey E. Subject: Saturday July 7th approximately 11:50am on LSJ with Yannick i have confirmed with Yannick for Saturday July 7th that he =ill be picked up from Red Hook at 11:30am Yannick cell phone: =nbsp; Yannick email:
EFTA02598139
, 2018, at 1:39 PM, jeffrey E. <[email protected]> wrote: Salary? On =on, Jul 9, 2018 at 1:04 PM Richard Kahn < i never received a resume from Yannick attached is David's resume: David can still meet =oday at 3:30pm if you would like.. please =dvise thank you Richard Kahn HBRK Associates Inc.
EFTA02598265
@gmail.com <mailto:[email protected]» Salary? On Mon, Jul 9, 2018 at 1:04 P= Richard Kahn < <mailto: > wrote: i never received a r=sume from Yannick EFTA_R1_01784186 EFTA02598265 attached is David's re=ume: David can still meet today at 3:30pm if you wo=ld like.. please advise thank you =A
EFTA02599214
From: Richard Kahi Sent: Monday, July 9, 2018 7:59 PM To: jeffrey E. Subject: David and Yannick Interviews Both =avid and Yannick confirmed for tomorrow David Giza tomorrow at 10:00 am. David will be at the =YH dock at 9:45 am for a pick up.
EFTA02599266
From: jeffrey E. <[email protected]> Sent: Monday, July 9, 2018 8:07 PM To: Richard Kahn Subject: Re: David and Yannick Interviews add 150 by 10 foot planter on main compound. ar> On Mon, =ul 9, 2018 at 3:59 PM, Richard Kah wrote: Both David and Yannick confirmed f
EFTA02599745
From: LSJ GSJ Sent: Monday, July 9, 2018 10:51 AM To: JE stein r Cc: Subject: Meeting Reminders Good Morning As of date an time Yannick to be picked up from AYH - 1:45pm to LSJ David to be picked up at 3:15pm from AYH to LS1 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUB
EFTA02599769
[email protected] <mailto:[email protected]» wrote: lets see what the waves look like SJ GSJ ■ <mailt > wrote: Good Morning As of date an time Yannick to be picked up from AYH - 1:45pm to L.S1 David to be picked up at 3:15pm from AYH to LSJ please note The information contained in this communicat
EFTA02602487
options no worry, can you and i review where we are. 4o today on the master list. . jule= work this week ? when are you going to zorro? . kyle4> . Yannick? gym doors? On Mon, Jul 16, 2018 at 6:52 AM, brice=gordon < Good morning This the information and direction I received. =/div> We propose Close
EFTA02607479
t: Wednesday, January 2, 2019 7:55 PM To: Jeffrey Epstein Subject: Fwd: LSJ Roof tiling: Augustus Henry "Pokey" FYI i =eft another message for Yannick at JPK to see what materials are =nsite...no word back yet.. Richard Kahn HBRK Associates Inc. New York NY 10022 tel fa cel Begin forwarded me
EFTA02610923
, Dec 3, 201= at 4:20 PM Subject: Shower Doors - December 3, 2018 To: Rich Kahn >, Kyle reavis < <mailto: Greetings Kyle and Rich, I spoke with Yannick this =fternoon. He sent the BOL and invoice for the shower doors to his Cu=toms clearance broker - BEEP. They will work on p=e-clearing the shipment
EFTA02611875
guez =rice gordon •: crnailto > Rich, JPK is no longer working =eekends or overtime, this is why I said Monday morning at 7 am to LSJ =rom STT. Yannick, can you please inspect the doors when they are =icked up today and send all of us pictures. Thank you! Kyle On =ri, Dec 7, 2018 at 12:28 PM Richar
EFTA02612109
Date: =/b>December 7, 2018 at 12:02:37 PM =ST To: =/b>Yannick Rodriguez Cc: =/b>Kyle reavis =rice gordon <mailto >, Rich Kahn Thank you so =uch Yannick. Kind regards Daphne On Fri, Dec 7, 2018, =0:52 AM Yannick Rodriguez < <mailto • wrote: Good morning Kyle, Just to quickly update on the status of
EFTA02612989
ce Subject: =/b>Shower Doors - =ecember 3, 2018 Date: December 3, 2018 at 4:18:00 PM EST To: =/b>Rich Kahn Greetings Kyle =nd Rich, I spoke =ith Yannick this afternoon. He sent the BOL and invoice for the =hower doors to his Customs clearance broker - BEEP. They will work on =re-clearing the shipmen
EFTA02613399
ct: =/b>Re: Dock =tains Date: =/b>November 27, 2018 at 5:55:36 PM =ST To: =/b>Kyle reavis Cc: Rich Kahn a> Greetings =yle, I will follow up with Yannick tomorrow. On Tue, Nov 27, 2018, =:49 PM Kyle reavis wrote: Yes sir =nderstood. And yes please I've called 4 times today with nothing =ack. His off
EFTA02613861
avis < Greetings =yle, I spoke with =annick. The doors are out for delivery to Tropical - AAA Cooper =elivers there every day on a 40' container. Yannick's rep at Tropical already has =11 the paperwork, just waiting for the shipment to arrive and be =allied in. They=are there now - as long as it is re
EFTA02648615
From: Richard Kahn < Sent: Saturday, July 7, 2018 11A8 AM To: Jeffrey Epstein Subject: Monday meetings Yannick is now scheduled for 2 pm, pick up f=om AYH at 1:45 pm <x-apple-data-detectors://3> . David is scheduled for 3:30 p=, pick up from AYH at 3:15 pm <x
EFTA02529874
and he would get support whenever needed from l=y or JPK.. If you like Kyle credentials I can arrange a Skpe The other individual Jay mentioned was Yannick (from =R who speaks spanish and English) He is currently on JPK staff a=d managing both the AYH and Yacht Haven construction He is=an architect by
or="#0000fr>To Do=list, Roads, Water, Internet, Landscaping, Mechanical etc Kyle, Unsure of Start date , probably best after I return, week of 30th Yannick, Again unsure of Start Date, p=obably best after I return, week of 30th Gym doors, I will try sourcing Florida dealer On Mon, Jul 16,=2018 at 7:40

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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
White Oak
LocationUnincorporated area in Montgomery County, Maryland, United States, suburb of Washington, DC

V.I.
LocationU.S. Virgin Islands
Yacht Haven
LocationLocation referenced in documents
Jay Knoepfel
PersonPerson referenced in documents
Mattress
OrganizationOrganization referenced in documents
Kyle W. Reavis
PersonPerson referenced in documents
Dave Giza
PersonName reference in documents
Bed Frames
OrganizationOrganization referenced in documents
Chilax
LocationLocation referenced in documents
Yannick Rodriguez
PersonName reference in documents
JPK DEVELOPMENT Virgin
OrganizationOrganization referenced in documents
David / Yannick
PersonName reference in documents
David Giza
PersonName reference in documents

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