12
Total Mentions
12
Documents
25
Connected Entities
Surname reference in documents
EFTA00610427
LAFAYETTE CONTRACTORS LLC Telephone: 6100 Red Hook Quarter, Suite A2-7 Fax: St Thomas, VI 00802 i. Two trackhoes ii. 10 yard dump truck iii. Dozer (as needed) iv. Small backhoe (as needed) b. Island Labor (at established island rates) [4 persons] i. Operators for each of the items of equipmen
EFTA00694163
ear seal leak and exhaust leak Have scheduled West Truck for early next week to inspect and determine repair and cost We are still operating truck Dozer due on sight this afternoon Excavator be returned this afternoon Forming rock retaining wall has started today and rock collection is the Main focu
EFTA00794813
ture holder ■ Site reference system: leveling ■ Tool storage area ■ Travel control pedals with hand levers ■ Washable floor mat UNDERCARRIAGE ■ Dozer blade with float function ■ Track, rubber belt 300 mm (12 in) width ■ Tie down eyes on track frame ■ Towing eye on base frame FRONT UNKAGE ■ 200
EFTA00610356
s) EFTA00610356 LAFAYETTE CONTRACTORS LLC 6100 Red Hook Quarter, Suite 42-7 St. Thomas, VI 00802 i. Two trackhoes ii. 10 yard dump truck iii. Dozer (as needed) iv. Small backhoe (as needed) b. Island Labor (at established island rates) [4 persons] Telephone: Fax: i. Operators for each of the
EFTA00612142
0 (206) 510-3880 5TH FLOOR 1554 MADISON AVENUE New YORK. NCW TORN 10085.6404 (2 I 2) 3365330 HARRY P. SUSMAN DIRECT OW- FAX (7 I 3) 654-66136 Dozer DIAL (713) 653-7875 E-MAIL HSUSHANOSILISMANOODIREY.COM May 14, 2010 VIA E-MAIL Virginia S. Cruger Senior Case Manager JAMS 620 Eighth Avenue,
EFTA02542793
ade with added soil - romove Large rock on Hilside - Cut a few more trees - Define sandline - Hydroseed This can be finished by Sept 1 * If the Dozer cooperates #4. Sod Grass, Northeast Point I was told the Masons would be finished by the last week of August, So we will come in The first week of
EFTA02566847
ng inventory. flushed all small equipment, blowers, weed eaters, landscaping wrong fuel m=xture, removed brush guard Polaris for painting, Accessed Dozer repair par= list to me Tuesday, Fuel Truck adjusted parts list, on my desk for orderi=g . Worked on Boat Trailers. Went through exist parts to assis
EFTA02584436
G; Untitled attachment 00620.txt The Coast Guards shut down the General II Barge today. Mr. Bubbler told me n=t to worry he will come for the Bull Dozer at 4pm and take it to GSJ I'll ride with the Bulldozer on the General II today to make sure it happens=20 1 EFTA_R1_01763169 EFTA02584436
EFTA02673169
From: Daphne Wallace Sent: Saturday, September 7, 2013 1:03 AM To: Jeffrey Epstein Cc: Saint James Subject: Fwd: Dozer!! Attachments: photojpg; craneJPG Greeting Mr. Epstein, Both the bulldozer and the crane were successfully removed from the island today. Respec
EFTA00843108_email_003
ear seal leak and exhaust leak Have scheduled West Truck for early next week to inspect and determine repair and cost We are still operating truck Dozer due on sight this afternoon Excavator be returned this afternoon Forming rock retaining wall has started today and rock collection is the Main focu
EFTA00843119_email_003
ear seal leak and exhaust leak Have scheduled West Truck for early next week to inspect and determine repair and cost We are still operating truck Dozer due on sight this afternoon Excavator be returned this afternoon Forming rock retaining wall has started today and rock collection is the Main focu
EFTA02482302_email_003
rear seal leak and exhaust leak Have scheduled West Truck=for early next week to inspect and determine repair and cost We a=e still operating truck Dozer due on sight this afternoon =xcavator be returned this afternoon Forming rock retaining wall has sta=ted today and rock collection is the Main focu

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vince Foster
PersonAmerican lawyer (1945-1993)
Zorro Dump
PersonName reference in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Luis Garcia
PersonPerson referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
West Truck
LocationLocation referenced in documents
Oklahoma City's
LocationLocation referenced in documents
Brian Foster
PersonPerson referenced in documents
Oklahoma City Dealership
OrganizationOrganization referenced in documents
New Trucks
OrganizationOrganization referenced in documents
the 2011 Intl Dump
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
New York Strategy Group
OrganizationConsulting firm
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Emad Hanna
PersonIndividual referenced in Epstein documents
William Rowles
PersonPerson referenced in documents