10
Total Mentions
9
Documents
105
Connected Entities
Organization referenced in documents
EFTA00556403
- High Road waterfall area prepped for stone installation, Pop's Garden shade cloth, mulch added around upper citrus trees, stone lining of road to Sundial, stone lining completed along road at top of the hill, trees untied 19 - Gym front and back doors replaced 24 - Ford F450 dump truck 26 - Last re
ad—to_Sundial_lined_with_stones_(3)jpg; 15_- _Road—to_Sundial_lined_with_stones_(4)jpg; 15_- _Road—to_Sundial_lined_with_stones_(5).jpg; 15_- Road—to Sundial lined with stones (6) jpg• 15_ Ropes removed_(1).jpg; 15 _ _ Ropes_removed (2)jpg; 15_- Ropes removed T3i.jpg; 13 -_Ropes_removed (4).jpg; T5_-_Rop
EFTA00313656
f Bathroom Landscape One more day should finish Heli Wall Landscape Hydroseed areas that were cleared during construction. Need Jules to Grade. Sundial side road Landscape Move boulder. Garbage Pit Landscape Hydroseed exterior side of berms. EFTA00313656 LS.1 PUNCH LIST Item Department Des
EFTA00626523
al and RO (24).JPG; _ _ _ _ _ _ Mechanical_and_RO_(25).JPG; Pebble_Beach.JPG; Salt_pond_house_(1).JPG; EFTA00626523 Saltpond_house_(2).JPG; Sundial.JPG; Tiki_house_(1).JPG; Tiki_house_(2).JPG; Tiki_hut.JPG Hey Rich, Images for Property Insurance. Ann R. EFTA00626524
EFTA01710166
y. 60 - PALM Wes The FCAT Sunshine State Standards Test measutes your performance pi sekstal benerniens n reading asd matremeties as defned by the Sundial?. Stete Standards Scores en this test are cne rick -4~ of yner achievement of the challenging content hat "lada students ate expected to know. On
EFTA02405669
From: Jeffrey <[email protected]> Sent: Sunday, April 8, 2012 9:06 PM To: brice gordon Subject: Re: Hit List Sundial gnomen , compass letters, Brice , I agree destroy the shed , start f=om scratch , you are right Sorry for all the typos .Sent from my iPhone On Apr
EFTA02583209
. Tiki hut leak Chris & Peter: Fishing line on Gym wall & Scar. Coral along service road. Waterfall lined with Bougainvillea. Wooden benches to Sundial. 20 additional palms Chris to PR on Tues or Wed Build up back of basket to proctect from wind. Redo tennis court roads. Sheridan: Fix black bik
EFTA01277491_sub_002 - EFTA01277491_158
Infoenann rogardng conenidow ad other du get anortO n caveman ern the efendion ot balm nckOng option widens been loaded on conlinnaens preannly Sundial to you, end skit be weaker to you pompon moues Swanning it you nengagod m ton wlhg a warily you may cos a chase We to anal knowing costs fa teal
EFTA01317190
NEW YORK NY 10022 US Weigh) 1.0 las. 0.51gs 001v040 NOY 12.200109:14 TrampOrlallOn Charge Sennse °WOW Are& CO% At Fuel Surcharge Sgned by Sundial(' OM Total Transportation Charges 8.10 -0.81 0.22 USDS 7.51 Payment Type Detail Subtotal LSD$ 7.51 CONFIDENTIAL SDNY_GM_00345696 EFTA_0
EFTA01277221_sub_001 - EFTA01277221_100
Infoenann rogardng conenidow ad other du get anortO n caveman ern the efendion ot balm nckOng option widens been loaded on conlinnaens preannly Sundial to you, end skit be weaker to you pompon moues Swanning it you nengagod m ton wlhg a warily you may cos a chase We to anal knowing costs fa teal

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Doug Band
PersonAmerican presidential advisor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Fanny
PersonSurname reference in Epstein-related documents

Murano
PersonSurname reference in Epstein-related documents
Banos
LocationCommune in Landes, France

Puerto Rico
LocationUnincorporated territory of the United States of America
Irina
PersonPrimarily refers to Irina, a young woman who communicated frequently with Jeffrey Epstein via email and BlackBerry

NEW YORK NY
LocationState of the United States of America

American online social media and social networking service
Minna
LocationCountry in West Africa
Werra
PersonSurname reference in Epstein-related documents