3
Total Mentions
3
Documents
12
Connected Entities
Location referenced in documents
EFTA00475214
:01 +0000 Inline-Images: image001.png Greetings Lesley and I have a call and email in to Bolongo Bay to confirm they are closed. I also have asked Crystal Cove Villas about accommodations. The problem currently is room availability. I may have to go further out. I will keep you both posted. I also called Lorena
EFTA00475216
11:47 AM, Daphne Wallace < > wrote: Greetings and Karen, I have a call and email in to Bolongo Bay to confirm they are closed. I also have asked Crystal Cove Villas about accommodations. The problem currently is room availability. I may have to go further out. I will keep you both posted. I also called Lorena
EFTA02697775
PARADISE PROPERTIES, INC. Crystal Cove Villas 340-775-0111 Booking Receipt June 26'h, 2014 NAME: JOHN CHRISTIANSEN BOOKING: 06/28/2014 TO 07/07/2014 ROOM #: 1 Bedroom unit 2 Adults and 0 C

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Bolongo Bay
LocationBight in Saint Thomas, United States Virgin Islands, United States of America
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
The St. James Group
OrganizationReal estate and services group associated with Epstein
Lorena Villacorta
PersonPerson referenced in documents
Joel Gallardo
PersonPerson referenced in documents
Wharf Marriott
LocationLocation referenced in documents
Bolongo Bay Beach Resort
LocationResort in St. Thomas, U.S. Virgin Islands
Fisherman
PersonSurname or name fragment in documents