15
Total Mentions
15
Documents
45
Connected Entities
Organization referenced in documents
EFTA00421804
Harry < Date: January 5, 2012 10:51:47 AM EST To: Darren Indyke Subject: FW: VI Gunite Good Day Darren, Attached VI Gunite Signed Contracts for Flagpole Pool and Main House. MONIQUE HARRY Project Administrator 1.53, LLC 6100 Red Hook Qtr Suite 82 St. Thomas, USVI 00802 Telephone (340) 779-8054 Fax
EFTA00435407
9am-12pm PST, 1-2pm PST, or 3-5pm PST. • Tomorrow (Thursday): 7-10am PST, 1:30-4pm PST Proposed Agenda: • Review current layout and comments for Flagpole Pool. • Review options and comments at Main Residence Living Room. Thanks. Warwick Warwick Wicksman, AIA Principal von Click here to view Gensler'
EFTA00582938
s the Main Compound and all outer areas used by JEE on both Little Saint James and Great Saint James. Areas included: LSJ: Main Compound, Library, Flagpole Pool, Five Palms, lnfoCenter, Tiki Hut, Gym, Kite House, Blue Beach, Pebble Beach and Grotto GSJ: Main Compound, pool, Tike Bar, Beach Deck JEE RELATED
EFTA01528076
01C003896 Trn: 1480900047Es EFTA01528079 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: 0216B1Qgc07C005849 Trn: 1520000047Es 02/17 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial B
EFTA01528067
stics Artservices Ltd Inv 12021 Imad: Trn: 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: Trn: 02/17 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp
EFTA01580809
ccount to: Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: 196005742 Reference: Laundry, Kileben, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Tr
EFTA01590652
905.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590656
EFTA01986897
isting budgets $5,585.20 Main House Remodel (no concrete budget) $1,357 Main House Pool (no budget) $6,948.02 Island Trails (no budget) $2,381.25 Flagpole Pool (no budget) $9,355.57 Five Palms (no budget) $1,160.7 LSJ expense $641.25 Please provide approval since this is over Gary K limit Thank you Emad
EFTA02539391
rching the existing pe=mit for the Flagpole Pool, as he is currently working on a proposal for an=expansion as per your request. The permit for the=Flagpole Pool is CZM Minor permit CZT-25-10L. I have attached a copy=for your reference. Jimmy is thinking that the wo=k you are requesting may be permitted under
EFTA02694787
his morning. JE =pproved the release of $20,000 to this vendor. Gary is requesting = wire today please: VI Gunite: $ =0,000 (Requisition 6-REVISED: Flagpole Pool (1013) 13-150) Please advise, DW EFTA_R1_02043669 EFTA02694787
EFTA02625903
mplete the project? <=iv> Kenny asked if you could please have the carpenters remo=e the temporary countertops in the requested areas (Cabana's 84=Flagpole Pool) Please advise, Ann=R. Sent from my iPhone v l On Jan 18, 201=, at 10:45 AM, Kyle reavis > wrote: Anna, Pleas= let Kenny know that Monday the
EFTA02627996
the Department of education to sign ■ up for ni=ht school or the GED program. I'm also going to see Kenny at Grand Design. Stephanie said that the=Flagpole Pool counter top is broken but Kenny should have extra pieces inca=e of an emergency Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE pl
EFTA02380062
sler.com/uploads/documents/AR_2010_02=18_2011.pdf> Today (Wednesday): 9am-12pm PST, 1- 2pm PST, or 3-5pm PST. Review current layout and comments for Flagpole Pool. Sent: Tuesday, Apr=l 12, 2011 8:35 PM To: Warwick Wicksm=n; Gary Kerney Subject: warwick„ we need a c=ll, This is not what i have asked for. , a
EFTA01835263
To: Jeffrey Epstein 'eeyacation mail.com • Gary Kemey[ Warwick Wicksman From: Tom Sze Sent: Mon 2/7/2011 10:44:56 PM Subject: RE: Flagpole Pool Jeffrey, By images, are we talking about elevations, sections and perhaps perspectives? We understand your frustrations with the plans.. but we we
From: Warwick Wicksma Sent: Tuesday, February 8, 2011 7:55 PM To: Jeffrey Epstein; Tom Sze Cc: Gary Kemey; Bryan Oakes Subject: RE: Flagpole Pool and Main Residence Attachments: Option G7 - main level.pdf, Option G7 - lower level.pdt exclusive-water-pools- villas-0jpg; exclusive-water-pools-v

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Warwick Wicksman
PersonPerson referenced in documents
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Warwick
LocationCounty town of Warwickshire, England

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Tom Sze
PersonPerson referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Marc Rich
PersonAmerican commodities trader (1934–2013)

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
J.P. Morgan Securities LLC
OrganizationCompany
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
Troutman Sanders
OrganizationLaw firm
Ann Rodriquez
PersonEpstein household staff member, property manager
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Hodge
PersonAmbiguous surname reference in Epstein documents