21
Total Mentions
21
Documents
16
Connected Entities
First name reference to multiple individuals in the documents
EFTA00659340
installed i pad i check connection and tested saturday morning wrote: On Tue, Jul 10, 2012 at 1:52 PM, Jeevacation <[email protected]> wrote: Jermain did not do gym??? Do we know why? Sent from my iPad Brice Gordon Little Saint James USVI Phone: EFTA00659340
EFTA00689732
plugged back in. Sent from my iPhone On Nov 2, 2015, at 6:18 AM, jeffrey E. < > wrote: is the power out cable in st thomas in any way related to Jermain tryihng to use the fiber in it? please note The information contained in this communication is confidential, may be attorney-client privileged, ma
EFTA00858527
forwarded message: From: Brandon Thompson < Date: April 26, 2015 at 5:08:13 PM EDT To: Richard Kahn Subject: Library Dear Mr. Kahn, Speaking to Jermain, I have learned that rainy season is coming soon. First thing I would do is install four dehumidifiers. There will be a problem with emptying the co
EFTA00529568
. On Fri, Apr 26, 2013 at 5:09 PM, Karyna Shuliak Please advice what should I add/remove: NY: Jojo, Lynn, Larry, Darren, Eva LSJ: Roy, Stephanie, Jermain, FTC Ranch: Brice, Karen, Steve Palm Beach: Louella, Janusz > wrote: What about the emergency contacts for the trips: hospitals, pharmacies, what
EFTA00576598
y Cc: Jeffrey Epstein<jeealLqgmail.com> Subject: Re: Bell 430 annual Hi Larry, I am landing at 12:15pm, please instruct me what should I do. Also Jermain is scheduled to pick me up from the airport, should we cancel him? Thanks, Karyna. On Wednesday, March 13, 2013, Jeffrey Epstein wrote: --- For
EFTA00683791
forwarding these on her behalf master bedroom and bath are empty great room, only has audio / projector which are on schedule for removal Thursday Jermain is coming over to label wires etc. small office will be completely empty Thursday. please note nearly all of the audio equipment from master and gr
EFTA00714905
From: Nice gordon •t:a To: Jeffrey Epstein <[email protected]> Cc: Subject: RE: Date: Tue, 12 Jun 2012 13:47:57 +0000 FYI Jermain out sick today, will get Danny Vicars to look at phone on table Brice Gordon Little Saint James USVI Phone: EFTA00714905
EFTA01864846
schedule summery of all major work.for your review I dont know how to send the file as it is on a microsoft program if you want the file I will get Jermain to translate it to where you get all the fines projected out. *********************************************************** The information contained
EFTA02383934
2015, at 6:18 AM, Jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote: is the power out cable in st thomas in any w=y related to Jermain tryihng to use the fiber in it? = please note The information contained in this communication i= confidential, may be attorney-client privileged,
EFTA02555945
From: brice gordon Sent: Wednesday, June 13, 2012 5:06 PM To: Jee [email protected] Subject: Re: US Staffing I believe Jermain is scheduled to take Francis to St John On Wed, Jun 13, 2012 at 1:01 PM, Jee [email protected] <mailto:[email protected]> <[email protected]>
EFTA02711403
ng choice $175 =er MB (2,625 for 15MB per month) I probably =an negotiate rates further if we want to extend commit to more than 2 =ears Cecile and Jermain are having a new =ompany called Surge come out today to LSJ and obtain a quote from them =s well Richard Kahn HBRK Associates =nc. 575 Lexington A
EFTA02288351
To: Jermaine Cc: Rich Kah s °la From: Sent Thur 5/30/2019 PM Subject• Re: Reminder: JE wants Nest Cam to be working on GSJ by today Hi Jermain...is the GSJ camera active? I also see Jeffrey wants the LSJ Dock Nest Cam to be working...my notes say it should be working by Tues. May 28th...ca
EFTA02288440
nks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax= eel On May 30, 2019, at 3:49 PM, wrote: Hi Jermain.. As the GSJ camera active? I also see Jeffrey wants the LSJ Dock Nest Cam to be working...my notes say it should be working by Tues. May 28th...ca
EFTA02288512
anks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel= fa eel On May 30, 2019, at 3:49 PM, wrote: Hi Jermain...is the GSJ camera active? I also see Jeffrey wants the LSJ Dock Nest Cam to be working...my notes say it should be working by Tues. May 28th...ca
EFTA02569089
11:09 PM To: Jeffrey Epstein Subject: contact list Please advice what should I add/remove: NY: Jojo, Lynn, Larry, Darren, Eva Roy, Stephanie, Jermain, FTC Ranch: Brice, Steve Palm Beach: Janusz What about the emergency contacts for the trips: hospitals, pharmacies, =hat else?=?xml version=.0"
EFTA02581528
0 AM, ann rodriquez < > wrote: Hi Brice, If=possible, Can STC use the BF250 Truck to throw trash this morning or this a=ternoon? I've cleaned out Jermain's office and our STC s=orage room and the Harbor is asking that we remove the trash by end of day.=nbsp; P=ease advise, Ann R. =ISCLAIMER: The in
EFTA02321615
ding =hese on her behalf > master bedroom and bath are empty > great room, only has audio / projector which are on schedule for > =emoval Thursday Jermain is coming over to label wires etc. > small office will be completely empty Thursday. > please note nearly all of the audio equipment from master an
EFTA02321639
forwarding these on her behalf master bedroom and bath are empty great room, only has audio / projector which are on schedule for removal Thursday Jermain is coming over to label wires etc. small office will be completely empty Thursday. please note nearly all of the audio equipment from master and gr
EFTA02605726
or him they wait when they know that you coming to rush everything and when everything goes wrong they blame other people parts is a big issue also Jermain comes over everything works fine by time you get's here nothing works that mean no internet you won't stay at your own home not even your disel pump
EFTA02608904
or him they wait when they know that you coming to rush everything and =hen everything goes wrong they blame other people parts is a big issue als= Jermain comes over everything works fine by time you get's her= nothing works that mean no internet you won't stay at your own ho=e not even your disel pump

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Saint James
LocationOne of the Twelve Apostles of Jesus

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ann Rodriquez
PersonEpstein household staff member, property manager
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Felix
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch