41
Total Mentions
41
Documents
47
Connected Entities
Organization referenced in documents
EFTA00448944
sity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 EFTA00448944 Couldn't load plugin. EFTA00448945 EFTA00448946 Couldn't load plug
EFTA00448934
sity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. EFTA00448934 4003 Ra.hune Hill Road Suite #606 St. Thomas, VI 00802 EFTA00448935
EFTA00448938
ecific topographic survey for any building design that goes beyond a conceptual stage. EFTA00448938 Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Ra ihune Hill Road Suite #606 St. Thomas VI 00802 EFTA00448939 Couldn't load plugin. EFTA00448940 EFTA00448941 Couldn't load plug
EFTA00645508
Date: Mon, Feb 8, 2016 at 9:51 AM Subject: Re: CAD file To: Erika Kellerhals Here's the CAD file. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphunc Hill Road Suite #606 St. Thomas, VI 00802 ph. ext. 104 - fx. cl. skype: On Mon, Feb 8, 2016 at 9:38 AM, Erika Kellerhals <
EFTA00685992
road plan and determine who will make the site selection for the dock. Your thoughts? EFTA00685992 Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Ra hune Hill Road Suite #606 St. Thomas, VI 00802 ph. - fx. cl s ype: On Thu, Feb 4, 2016 at 4:01 PM, Daphne Wallace < > wrote: Fo
EFTA00834861
Date: Mon, Feb 8, 2016 at 9:51 AM Subject: Re: CAD file To: Erika Kellerhals Here's the CAD file. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Ra hune Hill Road Suite #606 St. Thomas, VI 00802 ph. fk. cl. skype: On Mon, Feb 8, 2016 at 9:38 AM, Erika Kellerhals < Ryan - can
EFTA00834858
Date: Mon, Feb 8, 2016 at 9:51 AM Subject: Re: CAD file To: Erika Kellerhals Here's the CAD file. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Ra hune Hill Road Suite #606 St. Thomas, VI 00802 h. On Mon, Feb 8, 2016 at 9:38 AM, Erika Kellerhals wrote: Ryan - can you send JE
EFTA00466942
u want to coordinate but please provide contact information for the boat captain and General Manager. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. ph. cl. On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo C Hi Ryan, Please confirm? Thanks, Paola Rengito Senior Design Associate 1450
EFTA00466952
u want to coordinate but please provide contact information for the boat captain and General Manager. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. ph cl. On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo la wrote: Hi Ryan, Please confirm? Thanks, Paola Rengifo Senior Design Associat
EFTA00466983
between 2 and 4 depending on the boat availability. I also need your and the captain's mobile please. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. ph. cl. On Sat, Dec 16, 2017 at 10:35 AM, Ann Rodriquez < Hi Lorena, wrote: Of course, Ryan what time should I have the boat available fo
EFTA00476422
for generalized conceptual planning. Topographic surveys are recommended for site specific planning. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. ph. cl. On Fri, Jun 15, 2018 at 3:51 PM, brice gordon > wrote: Good day Ryan Would it be possible to send in DWG, Topo of Great St James
EFTA00750041
A-delivery-1660-9_2010- 06-03.pdf Warwick: The requested drawing in DWG and PDF formats is attached. Sincerely, Ryan C. Wisehart, PLS Principal BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 ph. fx. cl. Original Message From: Warwick Wicksman (mailto: Sent: Thursday, D
EFTA00622621
continuing relationship with Mr. Epstein; we look forward to working with you on this new endeavor. Sincerely, ACCEPTANCE and NOTICE-TO-PROCEED' BRIAN MOSELEY & ASSOCIATES, INC. GREAT ST. JIM, LLC Al2 , e01 Ry C. Wisehart, PI.S P ident CC: Ms. Erika Kellerhals, Esq. Authorized Signature Date 4003 RAPHUNE HILL R
EFTA00676772
<I EFTA00676772 Cc: Josh Erickson Josh Erickson will be contacting you to coordinate the field work. Sincerely, Ryan C Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite 4606 St. Thomas. VI 00802 ph - fx. - skype From: Daphne Wallace [mallto: Sent: Monday, July 29, 2013 10:49 A
EFTA00710895
and I will forward an invoice for mobilization. Please be sure to give me a call with any questions. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. EFTA00710895 4003 Ra hune Hill Road Suite #606 St. Thomas, VI 00802 ph. — ft. cl. — skype: EFTA00710896
EFTA01965673
n Josh Erickson will be contacting you to coordinate the field work. EFTA_R1_00443284 EFTA01965673 Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite a606 St. Thomas. VI 00802 ph. MO 774 5710 c.xt 11;4 - IL 340.776 4090 cl From: Daphne Wallac Sent: Monday, Ju
EFTA02220676
sity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Ra.hune Hill Road Suite #606 St. Thomas VI 00802 EFTA_R1_00958519 EFTA02220677
EFTA02220859
sity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wischart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Rathune Hill Road Suite #606 St. Thomas, VI 00802 EFTA_R1_00956889 EFTA02220859
EFTA02221027
sity of site specific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 EFTA_R1_00957278 EFTA02221027
EFTA00448936
ecific topographic survey for any building design that goes beyond a conceptual stage. Sincerely, EFTA00448936 Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. 4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802 <BMA DELIVERY-4790-7_2016-01-27.pdf> <_4790-worksheet_2011-01 Model (1).pdf> <ACAD-C

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Ryan C. Wisehart
PersonPerson referenced in documents
Great St. James & Little
OrganizationOrganization referenced in documents
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Lorena Villacorta
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Brian Moseley
PersonPerson referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Miami Fl
LocationCity in Miami-Dade County, Florida
the AutoCAD DWG
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Paola Rengifo
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Great St
LocationLocation referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager