8
Total Mentions
8
Documents
18
Connected Entities
Organization referenced in documents
EFTA00698301
work requieres full commitment and I will not be able to provide that at this time.Once again Thank You. Robert Lemire Marine Systems Specialist Diversified Yacht Services, Corp. PO Box 1374 Ceiba, PR 00735 Phone From: Bill Hague To: Daphne Wallace Sent: Tuesday, July 26, 2016 8:22 PM Subject: Old4 Bobby Lamere
EFTA01580541
To: PB-Service1318 Cc: Darren lndyke Subject: re: wires (2) 10-1-2012 Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf, Wire - JEE to Diversified Yacht Services 10-1-2012.pdf Please confirm receipt as i believe callback is not necessary If callback needed please call Darren at Thank you Richard Kahn HBR
EFTA01580539
) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # 12-140 ID: 036210015668164 DATE: 10/11201216.32:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01580578
) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account U: Reference: 50% deposit on Estimate it 12-116 ID: 036209054771800 DATE: 09/05/2012 20 58 00 Page 3 of 6 DID 8887316607 CSID: INDEX1: IN
EFTA01590303
0) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # EFTA01590303 ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Oct-01-2012
EFTA01590351
0) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA ft: Account name: Diversified Yacht Services Account /I Reference: 50% deposit on Estimate # 12-116 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDE
EFTA02028979
etings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: EFTA_R1_00537822 EFTA02028980 Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1.000.00 (Estimated cost of round trip for cylinders to Puerto Rico to Diversified Yacht Services) $ 43,843.00 R
EFTA02700620
A_R1_02067271 EFTA02700620 Greetings Mr. Epstein, Attached for your review are the Keep the Barge repair numbers: Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1,000.0= (Estimated cost of round trip for cylinders to Puerto Rico to Diversi=ied Yacht Services) $ 43,843.00

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

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Banco Popular de Puerto Rico
OrganizationOrganization referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Barge
PersonNER artifact - references to barge operations at Epstein properties
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Puerto Rico
LocationUnincorporated territory of the United States of America
Bill Hague
PersonBritish politician, former Foreign Secretary and Conservative Party leader, referenced in Epstein documents
Boscoe
OrganizationEntity referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Saint James
LocationOne of the Twelve Apostles of Jesus
Subbase
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Bosco
PersonRefers to Bosco, barge captain in Epstein property operations