3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00306911
Jlikths,Vil. I I. Protect 1i/tanager • Land Development Approved and accepted this day of 2009 tiary Kerney- fin I. inle St. James, I. LC cc: William Bowles I,SJ Construction Thomas I termer -Mt il, Eric Douglas- M(il, Files Wilma of As,. ft, adtritial A inn rA /iu II, Alps I.).-, I& ;in EFTA00306913
EFTA00609302
ode: 16-000 CONTRACTOR AND OWNER hereby agree as follows.- COMPANY: LSJ, LLC ADDRESS: 6100 Red Hook Qlrs 133 CITY: St. Thomas. USVI 00802 A1TN: William Bowles PHONE: herein called "Owner" THE CONTRACT DOCUMENTS: lhe Contract 13ocuments consist of this Agreement. Conditions of the Contract (General. Supp
EFTA00610443
Unit Price Total i Drum 03.130M Poiyheed 744 R 7 50 412 50 412 50 Buyer: Lafayene Contractors. IC as agent for the Buyer. LS.J..LLC By: William Bowles Vendor: BASF Construction Chemicals Caribbean By: I afaycuc I .1 CITargilato/Wo rderkne n Form 100 55" wit' b3 - 30m EFTA00610443 Emad Hanna
Emad Hanna
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Monique Harry
PersonPerson referenced in documents
Maguire Group
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will