50
Total Mentions
50
Documents
311
Connected Entities
Organization referenced in documents
EFTA01284391
item fees for this statement period moo ) $0.00 $0.00 $0.00 NSF return item fey, for this calendar 'ear $0.00 Overdraft fees lor Ibis natannua Naiad $0.00 Overdraft rem 11>r this cafe dan son $0.00 All items an credited subject to final collection and receipt of proceeds in cash or by uncondit
EFTA01311684
burs. 611- tdimai. 64A- Manano PS-Patna/a; 9.1-Pal Se Jr. SD-SanDasin. 1.41-Li child. TV-Thomann,. SR-Sang Rale Code: RSD1-11029 600 UMM SKNW Rat Naiad (Pd ) P-Peak. 0-041 Paw. Ewan: B-Ditat Aog Cal Cantpkir. C lalatonad Call: 12-Fid Call 61.2146ilt 5-3haral Miaow*. T-Thrte Wray Calling. Item Day
EFTA01324270
anal There are no Stop Loss' orders or other pending buy or sell open orders on Ile for your account. Pane col lay /Anna enasenatt U creeks fl an Naiad as nand a ...cc a RAI Snows a a:0(04.-Idet a .a.• b On Seta* at Oar Ste. Sea es Cap. C.. Manna Can hay, Einar. 777. ,170, 4074. ajµm 110000'. ITS
EFTA00365655
et up now Sent from my iPhone On Jul 30, 2014, at 10:16 AM, =<I > wrote: Larry, I spoke with Jeffrey...please set up the appt for 2pm today with Naiad. Jeffrey will have his car/driver take him to Naiad. Please confirm back that below address is where JE is to meet with Stephen. thanks Naiad Boats
EFTA00365643
To: Larry Visoski Larry <Ma> Subject: Naiad appt ? Date: Wed, 30 Jul 2014 13:51:01 +0000 HI Larry...Jeffrey is asking me what time his appt with Naiad is today? did you make him an appt? EFTA00365643
EFTA00365646
From: To: Larry Visoski Larry Subject: Jen from Naiad.. Date: Wed, 30 Jul 2014 14:00:32 +0000 Jen from Naiad called..I told her you would be contacting her...that YES, Jeffrey wants to see the boats l
EFTA00365657
Wed, 30 Jul 2014 15:01:22 +0000 Super! Sent from my iPhone On Jul 30, 2014, at 10:55 AM, Larry Visoski c wrote: Yes, all is set for 2pm today., Naiad boats 300 high point Avenue Portsmouth RI is correct address., Steve and Jen will meet Jeffrey at their office., Sent from my iPhone On Jul 30,
EFTA00366079
, at 11:45 AM, Lesley Groff sent you contact...talk to Jen wrote: at 11:43 AM, Larry Visoski < > wrote: the contact person for this boat company? Naiad boats? wants to fly the helicopter there tomorrow during the woody Allen visit from my iPhone EFTA00366079
EFTA00366226
Knapp tomorrow! EFTA00366226 10:00am Depart NY, West Side Helipad (HJRA) 10:54am Arrive Middletown, RI (HGCR) (Newport) TBD Go see Stephen with Naiad to test drive boats ANY TIME AFTER LOAM IS GOOD...NEED TO FIRM UP A TIME Mr. Stephen Connett, JR. TBD Richard Saul Wurman TBD Go See Woody Allen
EFTA00366740
-NEWPORT?? NY Reminder: Lyn and Jojo depart for the Philippines today TBD Depart NY TBD Arrive Newport, RI EFTA00366742 TBD Go see Stephen with Naiad to test drive boats ANY TIME AFTER LOAM IS GOOD...NEED TO FIRM UP A TIME Mr. Stephen Connett, JR. 300 High Point Avenue Portsmouth. RI 02871 Jen
EFTA00366871
(NW corner 72nd and Park) Ground Floor 212 737 3446 Tues. July 29, 2014 NY-NEWPORT TBD Depart NY TBD Arrive Newport, RI TBD Go see Stephen with Naiad to test drive boats ANY TIME AFTER LOAM IS GOOD...NEED TO FIRM UP A TIME Mr. Stephen Connett, JR. a EFTA00366873 TBD Richard Saul Wurman TBD G
EFTA00367132
Ann Rodriquez <I Subject: Re: Visit for Naiad Boat 28th On Tue, Jul 1, 2014 at 1:31 PM, Ann Rodriquez < > wrote: Hey Bossman, Mr. Connett from Naiad would like to know what dates should he prepare all the Boats for your test drive? Mr. Stephen Connett, JR. Portsmouth, RI 02871 Please advise, A
EFTA00367207
t: Re: Visit for Naiad Boat 28th > wrote: On Tue, Jul 1, 2014 at 1:31 PM, Ann Rodriquez < > wrote: EFTA00367207 Hey Bossman, Mr. Connett from Naiad would like to know what dates should he prepare all the Boats for your test drive? Mr. Stephen Connett, JR. Portsmouth, RI 02871 Please advise, A
EFTA00367218
uez Subject: Re: Visit for Naiad Boat 28th EFTA00367218 On Tue, Jul 1, 2014 at 1:31 PM, Ann Rodriquez < > wrote: Hey Bossman, Mr. Connett from Naiad would like to know what dates should he prepare all the Boats for your test drive? Mr. Stephen Connett, JR. Portsmouth, RI 02871 Please advise, A
EFTA00284924
014 NY-NEWPORT Reminder Lyn and Jojo depart today for the Phillipines EFTA00284926 TBD Depart NY TBD Arrive Newport, RI TBD Go see Stephen with Naiad to test drive boats ANY TIME AFTER 10AM IS GOOD...NEED TO FIRM UP A TIME Mr. Stephen Connett, JR. 300 High Point Avenue Portsmouth, RI 02871 Jen
EFTA00626296
ct: RE: Custom inflatable Carlos Rodriguez Hi Carlos Good speaking to you this afternoon. From our discussions it sounds like a 10.0 or 11.3 meter Naiad would work extremely well for your employer's needs. I've attached a couple general arrangements of some law enforcement boats that may work very we
EFTA00690718
G; Naiad_12.8m_Twin_Diesel_Fisher_11.JPG; Naiaa_12.8m_Twin_Diesel_Fisher_12.JPG; Naiad 12.8m Twin Diesel Fisher 13.JPG Below is another email from Naiad boats. Not sure if you like the reverse windshield but it does serve some practical purposes. It is easier to see when you are taking spray on the w
EFTA01514945
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EFTA01516403
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EFTA01279595
eposits, Serena to your account. outstancfng check,. ATM rathtrawab ATM payments a any other sithdrinvaa (including any tromprovious manna whin are Naiad In your register bid not shown on you statement. INTER A. The ending balance shown on your statement ADD B. Any deposals toted in your registe

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Portsmouth
LocationCity in New Hampshire or England

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Stephen Connett
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Vicky Ward
PersonBritish investigative journalist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Newport
LocationCity in south east Wales, United Kingdom

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Inman
PersonNER artifact - unclear reference, possibly OCR error

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Naiad Inflatables
OrganizationOrganization referenced in documents
Samoa
LocationCountry in Oceania