10
Total Mentions
10
Documents
38
Connected Entities
Person referenced in documents
EFTA00554157
To: Jeffrey Epstein <jeevacation ail.com>, Ka na Shuliak Ste • hanie Remin ton , Patrick Cena , Cashkim Bussue Subject: LSJ Tiki Hut: Tiki Deck (Peter Eli) Date: Thu, 25 Apr 2019 13:08:57 +0000 Inline-Images: IMG_6157.jpg; IMG_6158.jpg; IMG_6159.jpg; IMG_6160.jpg; IMG_6161.jpg; IMG_6162.jpg; IMG_6163
EFTA00559734
Island Grounds, Inc. 6100 Red I hiok C uarters. B-3. St. Thomas. USVI 00802-1348 IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal
EFTA00521844
Island Grounds, Inc. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal
EFTA02408568
Island Grounds, Inc. 6100 Red Hook Quarters. B-3. Sr. r 'I 00802-1348 7-F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Tine Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal M
EFTA02423397
n[[email protected]] From: Gary Kerney Sent: Fri 8/27/2010 6:12:13 PM Subject: FW: Peter-Eli-8-27-10 Jeffrey I put thru a pay increase for Peter Eli our best carpenter $2.10 per hr and make him a lead man. I thought Rich was to handle and only come to you when he had issues with what I thought ne
EFTA02462177
From: Richard Kahn Sent: Thursday, April 26, 2018 8:00 PM To: jeffrey E. Subject: Re: peter eli - STT construction guy i just spoke with Peter Eli and he can come to LSJ tomorrow =ither 1pm or 2pm to review work would you like to meet =ith him or just brice? please advise thank you Richard K
EFTA02628202
uary 29, 2019 Date: January 29, 2019 at 11:08:24 AM ES= To= Stephanie Remington EFTA_R1_01844697 EFTA02628202 Greetings Stephanie, Norworries. Peter Eli is a general contractor whose specialty is concre=e laying. Mr. Epstein would like for him to view all of the construc=ion projects currently in pro
EFTA02629116
From: J <[email protected]> Sent: Tuesday, February 5, 2019 8:07 PM To: Richard Kahn Subject: Re: Peter Eli Tomorrow 4 On Tue, Feb 5, 2019 at 2:45 PM Richard Kahn wrot=: please advise if you would like =o meet with him wednesday or thursday thank you
EFTA02629347
Friday, February 8, 2019 7:14 PM To: Cc: Richard Kahn Subject: Re: Ok. This would be for the entire flower =ed structure? If so, I will ask Peter Eli to =rovide a quote. On Feb 8, 2019, at 1:58 PM, J [email protected] <mailto:[email protected]> wrote: Id like to know difference poured
EFTA02629375
ject: Re: Yes On=Fri, Feb 8, 2019 at 3:14 PM michael glidden > wrote: O=. This would be for the entire flower bed structure? 1= so, I will ask Peter Eli to provide a quote. On Feb 8, 2019, at 1:58 PM, J [email protected] <mailto:[email protected]» wrote: =br class="m_-1401704099101013360App

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Alberto Gonzales
Person80th United States Attorney General
Cuthbert Titre
PersonPerson referenced in documents
Pierre Jules
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Peter St Omer
PersonPerson referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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
Island Grounds, Inc.
OrganizationOrganization referenced in documents
IG Employees
OrganizationOrganization referenced in documents
Mike Ricker
PersonName reference in documents
Justina Da La Cruz
PersonName reference in documents
Loren Nickbarg
PersonPerson referenced in documents
Wendy Martinez
PersonPerson referenced in documents
Siewwlal Manickchan
LocationLocation referenced in documents
Gary Moses
PersonPerson referenced in documents