14
Total Mentions
14
Documents
26
Connected Entities
Organization referenced in documents
EFTA00287215
AGREEMENT This AGREEMENT made and entered into this 20th day of December, 2011 COMPANY: ABC Concepts, Inc ADDRESS: P.O. Box 12224 CITY: St. Thomas, USVI 00801 ON: PHONE: herein called "Contractor" PROJECT: Hangar Doors AGREEMENT NO. 01 COMPA
EFTA00421803
From: Darren Indyke -MIla> To: Lesley Groff Subject: Fwd: ABC Concepts, Inc Signed Hanger Door Contract Date: Fri, 06 Jan 2012 17:58:30 +0000 Attachments: ABC Concepts_Hanger Door_Signed_Contract.pdf Pp Sent from my
EFTA00583506
g floor — completion 5/3 — delayed due to power issues - Silver Polaris - from al relocated to hanger, purchase new vehicle for LSJ 6. Steel Shed — ABC Concepts proposal forwarded to JE 4/24 7. Triangle — needs to be reconfigured, with more dirt on top and less around base Tree from lower road and engineeri
EFTA00659490
mail.com> wrote: Leon Sony for all the typos .Sent from my iPhone On Mar 22, 2012, at 9:50 PM, Cecile de Jongh < Good afternoon Jeffrey, wrote: ABC Concepts, the contractor doing the job at the VIPA hangar, has had to stop working on the hangar because none of the workers nor the contractor has the appro
EFTA00659415
e Leon Sony for all the typos .Sent from my iPhone On Mar 22, 2012, at 9:50 PM, Cecile de Jongh < wrote: EFTA00659415 Good afternoon Jeffrey, ABC Concepts, the contractor doing the job at the VIPA hangar, has had to stop working on the hangar because none of the workers nor the contractor has the appro
EFTA00522062
g floor — completion 5/3 — delayed due to power issues - Silver Polaris - from LSJ relocated to hanger, purchase new vehicle for LSJ 6. Steel Shed —ABC Concepts proposal forwarded to JE 4/24 — redesign in process 7. Triangle — needs to be reconfigured, with more dirt on top and less around base - more concr
EFTA00522054
floor — completion 5/3 — delayed due to power issues - Silver Polaris - from LSJ relocated to hanger, purchase new vehicle for LSJ 6. Steel Shed — ABC Concepts proposal forwarded to JE 4/24 — redesign in process 7. Triangle— needs to be reconfigured, with more dirt on top and less around base - more concre
EFTA00522058
floor — completion 5/3 — delayed due to power issues - Silver Polaris - from LSJ relocated to hanger, purchase new vehicle for LSJ 6. Steel Shed — ABC Concepts proposal forwarded to JE 4/24 — redesign in process 7. Triangle — needs to be reconfigured, with more dirt on top and less around base - more concr
EFTA00522056
ing in progress - Painting — interior paint selected - Silver Polaris - from LSJ relocated to hanger, purchase new vehicle for LSJ 6. Steel Shed — ABC Concepts proposal forwarded to JE 4/24 — redesign in process 7. Triangle — needs to be reconfigured, with more dirt on top and less around base - more concr
EFTA00522064
g floor — completion 5/3 — delayed due to power issues - Silver Polaris - from LSJ relocated to hanger, purchase new vehicle for LSJ 6. Steel Shed —ABC Concepts proposal forwarded to JE 4/24 — redesign in process 7. Triangle — needs to be reconfigured, with more dirt on top and less around base - more concr
EFTA01839552
Re: VIPA Issue Leon Sorry for all the typos .Scut from my iPhonc On Mar 22, 2012, at 9:50 PM, Cecile de Jongh a wrote: Good afternoon Jeffrey, ABC Concepts, the contractor doing the job at the VIPA hangar, has had to stop working on the hangar because none of the workers nor the contractor has the appr
EFTA02698361
rr:IIANGER DOOR BALANCE DUE UPON C(APLETION Balance due ni this time 0.1124/2012 Name t " Nutt : Scotia limit Rowing h Areowit Name an Account: ABC Concepts, Inc 5-113112. We appreciate your plot itpt payttioil. MOnt tie, R.;c n r es( W hr , . klat. rOlle,tO kAr_ Who Aid A Copy Invoice _ . .
EFTA02698417
670 Outside Contractor Labor 20,292 Total TWA Hangar Costs - September 2011 - May 2012 145,424 Note: Final billing for Kerri Holmes ($3,100) and ABC Concepts ($12,800) are included in totals but not yet paid EFTA_R1_02058851 EFTA02698417 TWA Hangar Costs Detail - Materials, Vendors IG Labor Septembe
EFTA02307925
ing in progress - Painting — interior paint selected - Silver Polaris - from LSJ relocated to hanger, purchase new vehicle for LSJ 6. Steel Shed — ABC Concepts proposal forwarded to JE 4/24 — redesign in process 7. Triangle — needs to be reconfigured, with more dirt on top and less around base - more concr

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
Yamaha
OrganizationJapanese manufacturer of motorcycles and musical instruments

Marc Rich
PersonAmerican commodities trader (1934–2013)

White House
OrganizationOfficial residence and office of the President of the United States
Doug Band
PersonAmerican presidential advisor
Relocate Tom's Trailer
PersonPerson referenced in documents
Gates - Thatch
OrganizationOrganization referenced in documents
Sombrero
LocationLocation referenced in documents
Master Bedroom
PersonPerson referenced in documents
Plantation
LocationCity in Broward County, Florida, United States
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Arran
PersonSurname reference in Epstein-related documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Leon Casey
PersonPerson referenced in documents
Wewak
OrganizationOrganization referenced in documents