5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA00658506
uestions or comments, please feel free to call on me at Very truly yours, JAREDIAN DESIGN GROUP ewe oods, AIA, NCARB Princ Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA00658506
EFTA00599511
liest convenience at 777-1600. Very truly yours, JAREDIAN DESIGN GROUP John P. W Principal , AIA, NCARB Enclosed Drawings Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group 2 Submission No. 2/Design Drawings for the Maintenance Workshop
EFTA00601451
777-1600. Very truly yours, JAREDIAN DESIGN GROUP Joh z oods, AIA. NCARB Prin Encl.: JDG's Standard Terms and Conditions Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith. Jr., PE, Principal, Jaredian Design Group ACCEPTANCE OF FEE PROPOSAL Name (Please Print) Title (Please
EFTA02363508
ase feel free to call on me at 777-1600. Very truly yours, JAREDIAN DESIGN GROUP e icr4o. Joan P. oods, AIA, NCARB Prince Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA_R1_01356888 EFTA02363508
HOUSE_OVERSIGHT_024432_sub_002 - HOUSE_OVERSIGHT_024591
nal Consumer Markets. Prior to that, he was with Citicorp for 12 years, where he was a Regional Business Manager, U.K. Region; and Vice President and Business Manager, Italy. Mr. Biller serves on the Board of Directors of Ecolab Inc., and is a director of the Los Angeles Urban League, the Auiry Museum of Western He

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Financial Trust
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Nautilus, Inc.
OrganizationOrganization referenced in documents
Principal
OrganizationOrganization referenced in documents
Construction Phase Services
OrganizationOrganization referenced in documents
LeRoy V. Smith, Jr.
PersonPerson referenced in documents

Jimmy Cayne
PersonAmerican businessman (1934–2021)
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI

United States
LocationCountry located primarily in North America
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
the Maintenance Workshop
OrganizationOrganization referenced in documents