11
Total Mentions
11
Documents
23
Connected Entities
Person referenced in documents
EFTA00551438
om: Daphne Wallace To: Darren Indyke < Subject: Re: Ms. Date: Mon, 23 Jul 2012 16:24:15 +0000 Attachments: Air Niugini_Cargo_-_Track_Shipment.pdf Greetings Darren and I tried to track the panel shipment on the Air Niugini website using the AWB # that provided in her email below. No shipment exists for that n
EFTA00395581
: Jermaine Ruan , Lesley Groff Cece de Jongh ,Jeanne Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:48:20 +0000 Greetings Darren, Hotel and Jermaine are cancelled - Lesley, you will take care of the airlines? DW On Fri, Feb 15, 2013 at 3:46 PM, Darren Indyke <a wrote: Just
EFTA00395582
Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:51:31 +0000 Yes On Feb 15, 2013, at 3:48 PM, Daphne Wallace wrote: Greetings Darren, Hotel and Jermaine are cancelled - Lesley, you will take care of the airlines? DW On Fri, Feb 15, 2013 at 3:46 PM, Darren Indyke c wrote: Just f
EFTA00822691
e Wallace alla , Subject: Fwd: Re: GSJ site visit - July 19, 2016 Date: July 27, 2016 at 2:51:37 PM EDT To: Darren Ind ke <->, Erika Kellerhals < Greetings Darren, , Rich Kahn Mr. Jeffrey Bateman, the Civil Engineer for the GSJ project, has completed the first land and water survey, and began the drafting an
EFTA00859633
4:04:00 PM EDT Subject: Fwd: Betteroads Proposal LittleSt. James Asphalt Pathways Paving From: Daphne Wallace < To: Darren Indyke < >, Rich Kahn Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for the project to begin June 15th - Ri
EFTA00860777
04:00 PM EDT Subject: Fwd: Betteroads Pro osal LittleSt. James Asphalt Pathways Paving From: Daphne Wallace > To: Darren Indyke >, Rich Kahn <a Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for the project to begin June 15th - Ri
EFTA00374653
bruary 11, 2014 11:01:01 AM EST To: Darren Ind ke < >, Cece de Jon h >, ann rodriquez < Subject: Privileged and Confidential - February 11, 2014 Greetings Darren, Please find the following attachments: A worksheet summary of the current CZM and DPNR permits, and C/O's for LSJ. >, Rich Kahn EFTA00374653 C
EFTA00645708
19, 2015 at 12:29:21 PM AST To: Darren Indyke c >, ann rodriquez Subject: Privileged and Confidential - Windshield - May 19, 2015 EFTA00645708 Greetings Darren, As promised, DW EFTA00645709
EFTA00690755
message: From: Daphne Wallace < Date: March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in th
EFTA00693418
< Subject: Fwd: Re: GSJ site visit - July 19, 2016 Date: July 27, 2016 at 2:51:37 PM EDT To: Darren Ind ke <->, Erika Kellerhals < >, Rich Kahn Greetings Darren, EFTA00693419 Mr. Jeffrey Bateman, the Civil Engineer for the GSJ project, has completed the first land and water survey, and began the drafting
EFTA00697546
essage From: Daphne Wallace <I Date: Wed, Jun 28, 2017 at 11:16 AM Subject: Applications - June 28, 2017 To: Darren Indyke >, Cecile de Jongh < Greetings Darren, Please see attachments. EFTA00697546
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Ann Rodriquez
PersonEpstein household staff member, property manager
Cece de Jongh
PersonPerson referenced in documents
James Asphalt Pathways
PersonName reference in documents
ELYSIAN - Room 214 - Jermaine
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

United Airlines
OrganizationAmerican airline
Bateman
PersonSurname reference in documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
Amy Claire Dempsey
PersonPerson referenced in documents
Jeffrey Bateman
PersonPerson referenced in documents