7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
EFTA00678869
tomorrow night - the last component for the pool tiling is the grout - Jimmy is calling the tile guy to get the quantity needed so I can 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) di
EFTA00616350
pected Cost: Ship on our boat Deposit Required? Yes: Pay upon receipt. No: List Dept: Purpose/Description: Tile Floor at Cabana Purchased From: Floor Factory Company Name & St. Thomas Address or Web Site S788.40 $604.20 $1,392.60 $1,392.60 Requested By: Dan Chipman Time Frame for Purchase/Repair:
EFTA01960366
ng, I sent the quote to Jimmy to confirm it has everything, and will order once he confirms today. The grout will be purchased locally, I will call Floor Factory to reserve the quantity once Jimmy gives it to me this week. Jimmy says this project, barring weather, is still estimated at 3 weeks. 2. Gym road -
EFTA01963098
g tomorrow night - the last component for the pool tiling is the grout - Jimmy is calling the tile guy to get the quantity needed so I can 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) d
EFTA01963200
g tomorrow night - the last component for the pool tiling is the grout - Jimmy is calling the tile guy to get the quantity needed so I can 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) d
EFTA02366481
rd Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 On Oct =, 2017, at 4:11 PM, Jeanne Brennnan Wiebracht Angela from Floor Factory just =ailed and she has two rolls of a grey ( a little darker than what we =ad but same weight and quality of the prior to IRMA one) which would be
EFTA02670983
the way in anticipation of laying the carpet — we will see how far they get and update tomorrow on the larger pieces • I spoke with Angela Bryan at Floor Factory who confirmed that the laying of the carpet is on the schedule for Tuesday October 17, 2017. If we need to delay then we will have to wait for the

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
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

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)
Jaredian
PersonName reference in documents

Moseley
PersonSurname reference in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Stephanie Hodges
PersonIndividual referenced in Epstein documents
John P. Woods
PersonPerson referenced in documents
Wally
PersonSurname reference in Epstein-related documents
Roy Hodges
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Jimmy Fraguela
PersonPerson referenced in documents