7
Total Mentions
7
Documents
37
Connected Entities
Person referenced in documents
EFTA00559734
pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 pe
EFTA00314588
Melvin 0 Flores Thomas Melnick Anthony Jules Stephen Liverpoo 2 Gerry Titre Meivin 0 Flores Thomas Melnick Anthony Jules Stephen Liverpoo Loren Nickbarg 3 Gerry Titre Melvin 0 Flores Thomas Melnick Anthony Jules Stephen Liverpoo Loren Nickbarg 4 Gerry Titre Melvin 0 Flores Thomas Melnick A
EFTA00687519
Loren Nickbarg PO Box 8327 St John IJSV100831 T: E Mail: October 28th, 2011 Jeffery, It's been a great two years working on Little St James and being part of
EFTA00521844
pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave
EFTA00587393
Loren Nickbarg a: E Mail October 28th, 2011 Jeffery, It's been a great two years working on Little St James and being part of the team. Many things were accomp
EFTA02382018
ober 29, 2011 11:36 AM To: [email protected] Cc: [email protected] Subject: Loren_Nickbarg_102911 Good Morning, Attached a small note that Loren Nickbarg asked that I forward to =ou Warmest regards Karen L51,LLC Island Manager 6100 Red Hook Quarters S=ite B3 St Thomas USVI 00802 Tel Fa 1 EFTA_
EFTA02408568
Karen Gordon Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Lafayette — as of date William Rowles Tom Melnick Loren Nickbarg Albert Abams Nov 19th — Dec 5`11 Dec 4'h — Dec 26th Dec I Dec 19'h Dec 24'h — Jan 4'h pending dates pending dates pending dates Nov 22nd — Nov

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
Casey Johnson
PersonPerson referenced in documents
Gary Moses
PersonPerson referenced in documents
William Hague
PersonPerson referenced in documents
Cuthbert Titre
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
William Rowles
PersonPerson referenced in documents
TOM MELNICK
PersonPerson referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

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

Alberto Gonzales
Person80th United States Attorney General
Pierre Jules
PersonPerson referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Peter St Omer
PersonPerson referenced in documents
Steve Chavez
PersonPerson referenced in documents
Peter Eli
PersonPerson referenced in documents
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