14
Total Mentions
14
Documents
16
Connected Entities
Person referenced in documents
EFTA00080458
im specifically on the plane, helicopter, boat, etc. - Did say, other customs inspectors were around o Rouch wasn't friends o JE was friends with James Heil, believes Heil was head of CBP in St. Thomas • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspe
EFTA00359831
<MI III > To: Subject: New Contact Date: Thu, 30 Oct 2014 18:21:49 +0000 Hey I know Daph called a little while ago about a Customs Officer named James Heil. Just letting you know we found him, and wanted to share the contact info with you as well. James Heil US Customs and Border Protection St. Thomas
EFTA00721424
him? Lucas has one person in mind for you, if you were still interested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him? Respectfully, Daphne On Apr 13, 2015 11:16 AM, "jeffrey E." <[email protected]> wrote: woods at jaedian, do
EFTA00859792
him? Lucas has one person in mind for you, if you were still interested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him? Respectfully, Daphne On Apr 13, 2015 11:16 AM, "jeffrey E." <[email protected]> wrote: woods at jaedian, dowe ,
EFTA00859783
him? Lucas has one person in mind for you, if you were still interested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him? Respectfully, Daphne On Apr 13, 2015 11:16 AM, "jeffrey E." [email protected]> wrote: woods at jaedian, do
EFTA00859797
him? Lucas has one person in mind for you, if you were still interested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him? Respectfully, Daphne On Apr 13, 2015 11:16 AM, "jeffrey E." <jetuti@grrtn> wrote: woods at jaedian, dowe , luc
EFTA00583035
f N212JE cc.: Gerardo L Martinez, Supervisory CBPO, Professionalism Service Manager U.S. Customs and Border Patrol, West Palm Beach, Florida area James Heil, Supervisory CBPO, Professionalism Service Manager U.S. Customs and Border Patrol, St. Thomas, USVI EFTA00583035
EFTA01681841
him specifically on the plane, helicopter, boat, etc. Did say, other customs inspectors were around o Rouch wasn't friends o JE was friends with James Heil, believes Heil was head of CBP in St. Thomas • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspec
EFTA01731399
him? Lucas has one person in mind for you, if you were still inte=ested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him= Respectfully, Daphne On Apr 13, 2015 11:16 AM, "Jeffrey E."=<jeevacation=gmail.com <mailto:[email protected]
EFTA02406292
him? Lucas has one person in mind for you, if you were still inte=ested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him= Respectfully, Daphne On Apr 13, 2015 11:16 AM, "jeffrey E."=<jeevacation=gmail.com <[email protected]»
EFTA02593486
From: Sophia Mwaura < Sent: Thursday, October 30, 2014 5:49 PM To: jeffrey E. Subject: Re: Ok, I =ailed US Customs and they told me that Mr. James Heil is currently out, =ut should be back in the office at 5:00. The number is =40-774-1719. On Oct 30, 2014, at =:27 PM, jeffrey E. <jeevacation@gmail.
EFTA02505549
him? Lucas has one person in mind for you, if you were still inte=ested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him= Respectfully, Daphne On Apr 13, 2015 11:16 AM, "jeffrey E."=<jeevacation@gmailcom <[email protected]»=
EFTA02505709
him? Lucas has one person in mind for you, if you were still inte=ested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him= Respectfully, Daphne On Apr 13, 2015 11:16 AM, "jeffrey E."=<jeevacation=gmail.com <mailto:[email protected]
EFTA02505758
him? Lucas has one person in mind for you, if you were still inte=ested. Director Carlton Dowe - do you wish to speak or see him? Customs Officer James Heil - do you wish to speak or see him= Respectfully, Daphne On Apr 13, 2015 11:16 AM, "jeffrey E."=<jeevacation=gmail.com <[email protected]

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Buck Steel
OrganizationOrganization referenced in documents

Lucas
PersonChinese rapper and singer
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Carlton Dowe
PersonPerson referenced in documents
John P. Woods
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sophia Mwaura
PersonPerson referenced in documents
Bill Rouch
PersonName reference in documents
Customs STT
OrganizationOrganization referenced in documents
Jeff McNally
PersonName reference in documents
Samuel
PersonFirst name reference to multiple individuals in Epstein-related documents
Rouch
PersonSurname or name fragment in documents
Southern District
LocationFederal judicial district in New York City
Glenn Samuel
PersonPerson referenced in documents

McNally
PersonSurname reference in documents