13
Total Mentions
13
Documents
23
Connected Entities
Organization referenced in documents
EFTA00724425
tion pricing received. Award pending. Approval received. Dennis Boone on site this week fabricating door and window sills. ■ Approval received for A&I Development to proceed with the Archive Area millwork. Shop drawings underway. Ismail on LSJ 7/31 to complete final field dimensions. • RO/Nlechanical Buildin
EFTA00622383
890.00 Description Description Description DOSCdpliOn Description Contracted To Date Balance of Contract w/Retainage 1.890.00 EFTA00622384 A&I Development, Lila C Architectural Millwork • High End Cabinetty 8168 Crown Bay Marina STE310-500 SI.Thomas,VI 00802 Phil (340) 779 8090 Cell# (340) 690 8580
EFTA00622467
22,901 00 Dancrption l»scopton DeScnpsch Description 13er-ono:ion Contracted 10 Dare Balanced Contract alletainago 22,901 00 EFTA00622469 A&I Development, L.L.C. Architectural Millwork • High End Cabinetry 8168 Crown Bay Marina STE310-500 St.Thornas.VI 00802 PM (340) 779 8090 Cc11# (340) 690 8580 F
EFTA00496038
afternoon Mike, I hope all is well. The shutters are in production and we will start installation next Friday, 31st. Best Regards, Ismail Unerli A&I Development, LLC EFTA00496038
EFTA01967818
silestone etc... Please do not hesitate to contact me with any question or comments. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. 8168 Crown Bay Marina, STE 310-500 St.Thomas,V1 00802-5819 www.aidevelonmentvi.com Date: Wed, 5 Jun 2013 07:42:16 -0400 Subject: Re: Kit
EFTA01583767
dred Fifty Eight Dollars & 00/100 ($2,153.01) from the above account to: Bank mune: First Bari St. Thomas ABA 0: Account name: Ismail Untrii do A&I Development Lit Account #: Reference: LSJ — Master Suite # 1004 - Req # 2 ID 038007278759160 DATE 07/2712 010 0 8.22.00 PM DID SID Page 4 a/ Confidential
EFTA02679608
l room so there is not too=much things to do. Please do not hesitate to contact me with any questions=or comments. Best regards, Ismail Unerli A&I Development, L.L.C. PM (340) 779 8090 <tel:%28340%29%20779%208090> Cell# (340) 690 8580 <tel:%28340%29%20690%208580> Fax# (800) 886 65964=> <tel:%28800%29%20
EFTA02698856
knife and make it but it would take 3 weeks and outcome would be =erfect. Let me know. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. PM (340) 779 8090 Fax# (800) 886 6596 8168 Crown =ay Marina, STE 310-500 St.Thomas,VI 00802-5819 From: Date: =ed, 23 May 2012 09:45:25
EFTA02287422
afternoon Mike, I hope all is well. The shutters are in production and we will start installation next Friday, 31st. Best Regards, Ismail Unerli A&I Development, LLC EFTA_R1_01115230 EFTA02287422
EFTA02289434
fternoon Mike, I hope all is well. The shutters are in production and we will start installation next Friday, 31st. Best Regards, Ismail llnerli A&I Development, LLC EFTA_R1_01119892 EFTA02289435
EFTA02307157
knife and make it but it would take 3 weeks and outcome would be =erfect. Let me know. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. PM Fax# 8168 Crown =ay Marina, STE 310.500 St.Thomas,VI 00802-5819 From: Date: =ed, 23 May 2012 09:45:25 -0500 Subject: picture frame
EFTA02604003
oof/bug proof cabine= boxes. Please do not hesitat= to contact me with any questions. Thank you for the opportunity. Best Regards, Ismail Unerli A&I Development, LLC conversation-id 30202 date-last-viewed 0 date-received 1513877316 flags 8590195713 gmail-label-ids 7 remote-id 780259 2 EFTA_R1_01793722 EF
EFTA02604085
oof/bug proof cabine= boxes. Please do not hesitat= to contact me with any questions. Thank you for the opportunity. Best Regards, Ismail Unerli A&I Development, LLC conversation-id 30202 date-last-viewed 0 date-received 1513877400 flags 8590195713 gmail-label-ids 7 remote-id 780261 2 EFTA_R1_01793881 EF
Ismail Unerli
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ismail
PersonFirst name reference to multiple individuals in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Monique
PersonFirst name reference in Epstein documents
Ismail Unerli Aandl Development
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Emad Hanna
PersonIndividual referenced in Epstein documents
William Rowles
PersonPerson referenced in documents

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Stephanie Hodges
PersonIndividual referenced in Epstein documents
Bill Adams
PersonPerson referenced in documents
Crown Bay Marina
LocationMarina in St. Thomas, U.S. Virgin Islands
OPTIONAL
OrganizationOrganization referenced in documents
Albert W. Adams
PersonPerson referenced in documents
Albert W.
PersonName reference in documents
Ismail Unerli Aandl Develo
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests