15
Total Mentions
15
Documents
39
Connected Entities
Organization referenced in documents
EFTA00721416
BY: that this is a correct Invotce and no pevious payment has been or mceived for the amounts requested herein - effected. creed John P. , AIA, NCARB, rincipal Jaredian D Group Jeffrey Epstein, Owner Nautilus. Inc. EFTA00721416
EFTA00794206
you have any questions before we meet again, please call or email. We look forward to working with you. Sincerely, !roar Jeffrey Bosc ult , A Pk, NCARB, LEED AP BD+C Boschulte Design Studio a BOSCHULTE DESIGN STUDIO PO Box 303190, St. Thomas, U.S. Virgin Islands 00803 www.boschulte.com (340)344
EFTA00795975
th, 2017. Please feel free to call us if you have any questions or comments at 340-777-1600. Sincerely, JAREDIAN DESIGN GROUP Johrlry Woods, AIA, NCARB, Principal 2 Great St. James meeting with Director John-Pierre Orid Jaredan Design Group July 6. 2017 EFTA00795976
EFTA00795977
s coned Simla end no previous payment has been effects( credited or nscorived for the amounts requested heski- c )11/ 1 7. a , d0 John P. W s AIA, NCARB, Principal Jaredian Group Jeffrey Epstein, Owner Great St. Jim, LLC EFTA00795977 JIDC JAREDIAN DESIGN GROUP ArchOects. Engineers and Constru
EFTA00600735
this *scone& iimsie• end no previous payment has been effected awl* 1 offeeeinkt for the amounts requested bonen c ) 1/A-7a 7 (4) John P. W s AIA, NCARB, Principal Jaredian Group Jeffrey Epstein, Owner Great St. Jim, LLC EFTA00600735 JIDC JAREDIAN DESIGN GROUP ArchOects. Engineers and Constru
EFTA00601439
at this is a correct invoice and no previous payment ) has been or received for the amounts requested herein - effected. credbed John P. , AIA, NCARB, rincipal Jaredian D Group Jeffrey Epstein, Owner Nautilus. Inc. EFTA00601439
EFTA00613781
an July 14th, 2017. Please feel free to call us if you have any questions or comments at Sincerely, JAREDIAN DESIGN GROUP oz c Joht Woods, AIA, NCARB, Principal 2 Great St. James meeting with Director John-Pierre Oriol Jars:Ion Design Group July 6. 2017 EFTA00613782
EFTA00713808
rrect invoice and no previous payment has been effected. credited or received for the amounts requested /Wein - 1,1 2713A John P. Jaredia s, AIA, NCARB, Principal esi Group Jeffrey Epstein, Owner Nautilus, Inc. EFTA00713808
EFTA02394351
From: Daphne Wallace < Sent: Tuesday, May 19, 2015 7:52 PM To: John P. Woods, AIA, NCARB; ann rodriquez Cc: Rich Kahn Subject: New Maintenance and Workshop Building and Storage Area - May 18, 2015 Greetings John,=/div> JE would like
EFTA02400043
ge: From: =/b>Daphne Wallace Subject: =/b>Paul Kalloo - =uly 27, 2017 Date: July 27, 2017 at 3:52:57 PM EDT To: Rich Kahn , "John P. Woods, AIA, NCARB" =lt;[email protected] <mailt >, "John P. Woods" < Greetings Rich =nd John, I spoke =ith Paul Kalloo kindly requesting he reach out to Dir
EFTA02716589
AL FOR LSJ: MAINTENANCE SHOP, R=SIDENTIAL STRUCTURE To: Cecile deJongh Cc: Daphne Wallace L=Ro V. Smith Jr., PE" < <mailt , "John P. Woods, AIA, NCARB' <mailt &g=; Good evening, Mrs. deJongh - On behalf of Mr.=Woods, please find our proposal attached for your transmittal to Mr. Epste=n. For com
EFTA02337177
From: Daphne Wallace Sent: Thursday, July 6, 2017 7:14 PM To: John P. Woods, AIA, NCARB; Jeffrey Epstein Subject: Re: GSJ Minor Permit Greetings John, Wanted to update you an= Mr. Epstein on the status of the components you will need
EFTA02363506
Cc: Cecile deJongh >, Daphne Wallace "LeRoy V. Smith, Jr., PE" [email protected] <mailto:[email protected]», "John P. Woods, AIA, NCARB" =lt;[email protected] <mailto:[email protected]» EFTA_R1_01356886 EFTA02363506 Good day, Mr. Epstein - On behalf of Mr. Woods, pl
EFTA02646189
From: Daphne Wallace Sent: Friday, July 7, 201 1 : 4 M To: John P. Woods, AIA, NCARB; Jeffrey Epstein Subject: Re: GS) Minor Permit Greetings John, Confirming=your receipt of the following items needed for the Minor Permits filing
EFTA02669045
From: Daphne Wallace < Sent: Wednesday, November 16, 2016 4:39 PM To: jeffrey E. Cc: John P. Woods, AIA, NCARB; ann rodriquez; Lesley Groff Subject: Re: Greetings Sir, John is confirmed to mee= with you tomorrow morning, November 17th, on LSJ. He will be p

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John P. Woods
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Raadets Gade
PersonPerson referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Christmas Cove
LocationCove in St. John, U.S. Virgin Islands
Post Office Box 6218
OrganizationOrganization referenced in documents
Post Office
OrganizationPost office

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Oriol
PersonFirst name reference in Epstein property management communications
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI
Quonset
LocationLocation referenced in documents

NAUTILUS
OrganizationOrganization referenced in documents
J.P. Oriol
PersonPerson referenced in documents
ROYAL PALM PROFESSIONAL BUILDING
OrganizationOrganization referenced in documents
ArchOects
OrganizationOrganization referenced in documents
Stoff Architect CADD Tech
OrganizationOrganization referenced in documents
AP Services
OrganizationOrganization referenced in documents
THE MAINTENANCE SHOP
OrganizationOrganization referenced in documents