3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00678869
reserve at Floor Factory. Rich, I will let you know cost as soon as I know. 4. The road permit - spoke with Moseley this morning - he is contacting Jaredian (John Woods) directly to confirm what he needs and then will schedule coming to LSJ. In the meanwhile, JE and DIG should have received from Cecile
EFTA01963098
reserve at Floor Factory. Rich, I will let you know cost as soon as I know. 4. The road permit - spoke with Moseley this morning - be is contacting Jaredian (John Woods) directly to confirm what he needs and then will schedule coming to LSJ. In the meanwhile, JE and DKI should have received from Cecile
EFTA01963200
reserve at Floor Factory. Rich, I wilt let you know cost as soon as I know. 4. The road permit - spoke with Moseley this morning - he is contacting Jaredian (John Woods) directly to confirm what he needs and then will schedule coming to LSJ. In the meanwhile, JE and DKI should have received from Cecile
Floor Factory
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Moseley
PersonSurname reference in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Stephanie Hodges
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John P. Woods
PersonPerson referenced in documents
Roy Hodges
PersonIndividual referenced in Epstein documents