3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00309181
EXHIBIT 8 EFTA00309220 5. Attached hereto are true and correct copies of the following documents: A. Lafayette Contractors. LLC Superintendent's Daily Project Log documenting the arrival of Fancelli workers on May 19, 2009. (attached hereto as Exhibit 8-A) B. An email sent to me on January 18, 2010 advising
EFTA00610371
alance Due 48.144 23 S 45.252 23 S 2.892 00 Fact 407251 1100 2202 ( . N1 'it .e EFTA00610373 Lafayette Contractors, LLC Superintendent's Daily Project Log JOB NAME: OFFICE PAVILION JOB #: JOB LOCATION: Little St. James Island, V.I. DATE 11-4-08 WEATHER: OVERCAST LIGHT RAIN IN THE AM. JOB PHONE:
EFTA00610390
I'1 INr PO Mu. I•Ile WO 101 • tlaas lean Taloa • ON • To NA got ten • fa. Ha ei•IS• • EFTA00610393 Lafayette Contractors, LLC Superintendent's Daily Project Log JOB NAME: MECHANICAL BUILDING JOB LOCATION Little St James Island. V WEATHER: OVERCAST ARCHITECT or OWNER: LSJ. LLC SUPERINTENDENT: THOMAS

V.I.
LocationU.S. Virgin Islands

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Emad Hanna
PersonIndividual referenced in Epstein documents
Lafayette Contractors
OrganizationConstruction company

LAFAYETTE
LocationCity in Louisiana
Krauss Manning
PersonName reference in documents
THOMAS J MELNICK
PersonName reference in documents
NEWMAN
OrganizationOrganization referenced in documents
ARCHIVES
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
STONE MASONS
OrganizationOrganization referenced in documents