22
Total Mentions
22
Documents
17
Connected Entities
Location referenced in documents
EFTA00659171
From: To: "Je vacation" <, Subject: Re: Date: Tue, 08 Jan 2013 14:17:22 +0000 Importance: Normal Billy Bohlke is looking in St croix for fuel trucks, HoVensa etc,. He should be in st croix for our arrival. Thx Lany Sent via BlacicBerty by AT&T From: Jeffrey Epstein Date: Tue,
EFTA00869268
From: "Jeffrey E." <[email protected]> To: Sultan Bin Sulayem Subject: Re: St croix Date: Tue, 30 Sep 2014 19:22:35 +0000 Erika Kellerhals ; tiErika Kellerhals's profile photo On Tue, Sep 30, 2014 at 3:20 PM, Sultan Bin Sulayem
EFTA00668438
<[email protected]> Cc: "Brice Gordon" cli > Subject: Plants Date: Sat, 05 Jan 2013 13:12:12 +0000 Importance: Normal These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via Bl
EFTA00668451
013 10:10:01 -0400 To: Subject: Re: Plants ok, we won't go today , if carnival On Sat, Jan 5, 2013 at 9:12 AM, > wrote: These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via Bl
EFTA00715384
: Re: Date: Tue, 08 Jan 2013 13:10:17 +0000 Importance: Normal Jeffrey, I'll contact JC and set demo up. Cruzan Gardens nursery is 5min north of St croix airport by car. I spoke to Cynthia the owner, she indicated no place to land a helicopter on their property due to high tree cover. -i'm working on
EFTA01620461
Platform: SMS Timezone: UTC+0000 KM Ken Mapp O Unknown Ken Mapp 2016/08/22 Unknown I'm here if you want to have a coffee or go to St croix 02:25:50 pm Hi, I'm on stx most of the week except Wednesday. I travel stateside Thursday afternoon. Back Sunday. KM 08:50:11 pm KM KM 2016/0
EFTA02534360
From: Sent: Friday, January 14, 2011 11:35 PM To: Je vacation Subject: St croix I spoke to Bill Bolhke jr and sr, they have a charter and will be gone from noon till 4pm, if we arrive in morning, they would like to show you aro
EFTA02402335
o: Subject: Tuesday, January 8, 2013 1:10 PM Je vacation Re: Jeffrey, I'll contact JC and set demo up. Cruzan Gardens nursery is 5min north of St croix airport by car. land a helicopter on their property due to high tree cover. -i'm working on st john medical center landing permission, will -we wo
EFTA02706682
From: Sent: Saturday, January 5, 2013 1:12 PM To: Je vacation Cc: Brice Gordon Subject: Plants These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via Bla
EFTA02564479
From: Sent: Saturday, January 5, 2013 1:12 PM To: Je vacation Cc: Brice Gordon Subject: Plants These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via Bla
EFTA02564524
January 5, 2013 2:10 PM To: Subject: e: ants ok, we won't go today , if carnival O= Sat, Jan 5, 2013 at 9:12 AM, wrote: These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cru=an Gardens and the Botanical Gardens. Sent via Bla
EFTA02615354
I 00802 =/div> Office: 340 779 2564 Cell: 340 201 6621 On Nov 7, 2018, at 1:59 AM, J <[email protected]=/a» wrote: Donastorg ? Vote rs mapp? St croix On Wed, Nov 7, 2018 at=3:41 AM Erika Kellerhals <[email protected] cmailto:[email protected]» wrote: e=8A Erika A. Kellerhals Member
EFTA02615429
Nov 7, 2018, at 1:59 AM, J <[email protected] <mailto:[email protected]» wrote: EFTA_R1_01814907 EFTA02615429 Do=astorg ? Vote rs mapp? St croix Wed, Nov 7, 2018 at 3:41 AM Erika Kell=rhal wrote: Erika A. Kellerhals Member 9053 Estat= Thomas, Suite 101 St. Thomas VI 00802 On Nov 6, 2018
EFTA02615838
From: 1 <[email protected]> Sent: Wednesday, November 7, 2018 5:59 AM To: Erika Kellerhals Subject: Re: Donastorg ? Vote rs mapp? St croix =/div> On Wed, Nov 7, 2=18 at 3:41 AM Erika Kellerhals wrote: <=1" Erika A= Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate
EFTA02349264
From: Sultan Bin Sulayem Sent: Tuesday, September 30, 2014 8:23 PM To: Jeffrey Epstein Subject: Fwd: St croix Sent from my iPhone Begin forwarded message: From: Matthew Leech Date: October 1, 2014 at 12:06:49 AM GMT+4 To: Sultan Bin Sulayem Cc: Anil Wat
EFTA02363649
From: Sent: Tuesday, January 8, 2013 2:17 PM To: Je vacation Subject: Re: Billy Bohlke is looking in St croix for fuel trucks, HoVensa etc,. He should be in st croix for our arrival. Thx Larry Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacatio
EFTA02369719
From: Sent: Saturday, January 5, 2013 1:12 PM To: Je vacation Cc: Brice Gordon Subject: Plants These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via Bla
EFTA02370291
2013 10:10:01 -0400 To: < Subject: Re: Plants ok, we won't go today , if carnival On Sat, Jan 5, 2013 at 9:12 AM, wrote: These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via Bl
EFTA02516702
From: Sultan Bin Sulayem < Sent: Tuesday, September 30, 2014 6:20 PM To: Jeffrey Epstein Subject: St croix Please give me a contact for my people to pursue the port project so we can g=t the deal done Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02516722
From: jeffrey E. <[email protected]> Sent: Tuesday, September 30, 2014 6:21 PM To: Sultan Bin Sulayem Subject: Re: St croix On Tue, Sep 30, 2014 at 2:19 PM, Sultan=Bin Sulayem < <mailto » wrote: Please give me a contact for my people to pursue the port project=so we ca

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cruzan Gardens
LocationLocation referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Logictech
OrganizationOrganization referenced in documents
Erika Ekellerhals
PersonName reference in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Croix
PersonSurname reference in Epstein-related documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
St John
LocationIsland in the U.S. Virgin Islands
Billy Bohlke
PersonName reference in documents

HoVensa
PersonName reference in documents
Matthew Leech
PersonPerson referenced in documents