11
Total Mentions
11
Documents
21
Connected Entities
Organization referenced in documents
EFTA00310004
he exception of three minor items, none of which was specified in Exhibit B to the Design Services Agreement. though their agent had signed off on the Punch List, Defendants' counsel sent a letter to Plaintiffs on April 15, 2010, claiming that Plaintiffs had failed to perform their obligations pursuant to th
EFTA00338801
I will take photos this afternoon and email them to you both, DW On Mon, Sep 28, 2015 at 12:12 PM, > wrote: HI Ann and Daphne...I was looking over the Punch List for this week...Is there anything Bebe or I can follow up on for you? I see that you are missing a start/completion date for "Electrician-Back yard-
EFTA00338798
llace a, Bebe Cc: Jermaine Ruan Subject: Anything we can help with? Date: Mon, 28 Sep 2015 17:12:35 +0000 HI Ann and Daphne...I was looking over the Punch List for this week...Is there anything Bebe or I can follow up on for you? I see that you are missing a start/completion date for "Electrician-Back yard-
EFTA00338836
I will take photos this afternoon and email them to you both, DW On Mon, Sep 28, 2015 at 12:12 PM, > wrote: HI Ann and Daphne...I was looking over the Punch List for this week...Is there anything Bebe or I can follow up on for you? I see that you are missing a start/completion date for "Electrician-Back yard-
EFTA00308279
eption of three minor items, none of which was specified in Exhibit B to the Design Services Agreement. 19.Although their agetit had signed off on the Punch List, Defendants' counsel sent a letter to Plaintiffs on April 15, 2010, claiming that Plaintiffs had failed to perform their obligations pursuant to th
EFTA02709642
ubject: Punch List and Photos - October 5, 2015 Attachments: LS1 Punchlist Mandatory Oct 5-9.xls Greetings Sir, For your review and comments are the Punch List with Drop Box photo links for October 5, 2015. Respectfully submitted, Daphne and Anna 1 EFTA_R1_02117500 EFTA02709642
EFTA02285965
hanie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion d
EFTA02285978
anie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion da
EFTA02286015
anie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion da
EFTA02286113
anie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion da
EFTA02286864
nie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion d

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Complete
OrganizationOrganization referenced in documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Saint James
LocationOne of the Twelve Apostles of Jesus
the State of New York
LocationState in the northeastern United States
Fancelli
PersonSurname reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
the Exhibit B Services
OrganizationOrganization referenced in documents
Juan Pablo Molyneux
PersonPerson referenced in documents
Punch List
OrganizationOrganization referenced in documents
the Office Pavilion
OrganizationOrganization referenced in documents
VI Bar No
OrganizationOrganization referenced in documents
Royal Dane
OrganizationOrganization referenced in documents
the Escorial Library
OrganizationOrganization referenced in documents
Rosh D. Alger Esquire
PersonName reference in documents
the Territory of the
LocationLocation referenced in documents