25
Total Mentions
25
Documents
56
Connected Entities
Location referenced in documents
EFTA00482537
:42 +0000 Thx Sent from my iPhone On Sep 28, 2018, at 5:54 PM, Daphne Wallace > wrote: Greetings Mr. Ouvre, We have reserved a condo for you at Crystal Cove for your stay on Friday, 10/5 to Saturday 1016. M vill coordinate with Carlos on your transportation logistics to and from the airport, condo and is
EFTA00285585
S. 2018 PB ReminderSon holiday Oct 20-28, Return to Work on Oct 29 12:39pm Kevin Ouvre to arrive S7T via Cape Air#8211 (Rec. La) He will stay at Crystal Cove Sat. Oct 6, 2018 PB Sun. Oct 7.2018 PB 10:50am Kevin Ouvre to depart STT via Seaborne#7290(Rec. Loc, Mon. Oct 8.2018 PB Reminder: Columbus Day R
EFTA00820413
er Ph > On Aug 18, 2016, at 11:41 AM, Daphne Wallace < > wrote: > Greetings > As per your request, I have made reservations for you and Karen at Crystal Cove/Paradise Properties, which is adjacent to Sapphire on the east end. > You will have a condominium with a full kitchen, and separate living area and
EFTA00820421
ok Corp > On Aug 18, 2016, at 11:41 AM, Daphne Wallace a wrote: > Greeting= > As per your request, I have made reservations for you and Karen at Crystal Cove/Paradise Properties, which is adjacent to Sapphire on the east end. EFTA00820422 > You will have a condominium with a full kitchen, and separate
EFTA00472988
GSJ > wrote: Good Morning Tim I just wanted to confirm that William Hague will be picking you up from the Ferry Terminal From there he will go to Crystal Cove to pick up Herick, then to Red Hook to the boat to bring you all to LSJ William is in a black suburban, his contact info If you have any questions
EFTA00472986
al. = wrote: Good Morning Tim I just wanted to confirm that William Hague will be picking you up from the Ferry Terminal From there he will go to Crystal Cove to pick up Herick, then to Red Hook to the boat to bring you all to LSJ William is in a black suburban, his contact info If you have any questions
EFTA00476898
From: Daphne Wallace < To: LSJ GSJ Subject: Re: Ion Date: Tue, 19 Jun 2018 21:12:12 +0000 Greetings K, Crystal Cove is not available, so I will work with Bolongo Beach Resort for the accommodations. Kind regards, Daphne On Tue, Jun 19, 2018 at 3:04 PM LSJ GSJ <
EFTA00476909
on Date: Tue, 19 Jun 2018 20:31:08 +0000 Hi Daphne Thank you very much On Tue, Jun 19, 2018 at 5:12 PM, Daphne Wallace < - wrote: Greetings K, Crystal Cove is not available, so I will work with Bolongo Beach Resort for the accommodations. Kind regards, Daphne On Tue, Jun 19, 2018 at 3:04 PM LSJ GSJ >
EFTA00632217
July 22, 2017 Daphne, Thank you for everything! Kimberly. Ross On Jul 22, 2017, at 6:07 PM, Daphne Wallace <1 > wrote: Greetings Kimberly, The Crystal Cove management officer will be expecting you. Her name is Bernie. She will be in the office tomorrow beginning at 9 am. The office will have the keys fo
EFTA00695593
6 on Spirit flight 201 at 4:30 pm, Jermaine Ruan will meet you at the baggage claim area. He will transport you and Marko to your accommodations at Crystal Cove. We will check you in and collect the keys to your condos prior to your arrival. Carlos Rodriguez will coordinate transporting you to and from Cry
EFTA00681178
sure he has a helper and the larger equipment and tools he will need, as well as the work shelter. Anna can make provisions for him to stay on LSJ. Crystal Cove is currently uninhabitable. I can get him a Delta flight from Fort Lauderdale to STT via Atlanta for the dates for $474.16. EFTA00681179
EFTA00473493
J < > wrote: Good Morning Tim I just wanted to confirm that William Hague will be picking you up from the Ferry Terminal From there he will go to Crystal Cove to pick up Herick, then to Red Hook to the boat to bring you all to LSJ William is in a black suburban, his contact info 207 590 1730 If you have
EFTA00473491
0:35:39 +0000 Good Morning Tim I just wanted to confirm that William Hague will be picking you up from the Ferry Terminal From there he will go to Crystal Cove to pick up Herick, then to Red Hook to the boat to bring you all to LSJ William is in a black suburban, his contact info 207 590 1730 If you have
EFTA00482606
Reminder.I n holiday Oct. 20-28, Return to Work on Oct 29 12:39pm Kevin Ouvre to arrive STT via Cape Air#8211 (Rec Loc#NLLXYH) He will stay at Crystal Cove 2:05pm to DEPART Paris CDG via Aeroflot#2455 (Rec. Loc#_ 8:40pm nDEPART Paris CDG via Ukraine Air#9282 (Rec. Loch Sat. Oct 6, 2018 Paris 8:45am
EFTA00482888
u Sent from my iPhone > wrote: On Sep 28, 2018, at 5:54 PM, Daphne Wallace .. > wrote: Greetings Mr. Ouvre, We have reserved a condo for you at Crystal Cove for your stay on Friday, 10/5 to Saturday 10/6. Karen will coordinate with Carlos on your transportation logistics to and from the airport, condo an
EFTA00532106
320 ESTATE SMITH BAY, ST. THOMAS, 00802 7.0 miles East trots the center of SL Thomas Add hotel 2,Speclal Offer • 20% OFF Nightly rates from it Crystal Cove at Sapphire Beach $225 2 stars $180 Total Price Reviewer score 3.3 out of 5 $224 6345 Estate Smith Bay, St Thomas, 00802 6.8 miles East from
EFTA00532110
ESTATE SMITH BAY. ST. THOMAS. 00802 7.0 miles East from the center of St. Thomas Add hotel Li;fipeclal Offer • 20% OFF Nightly rates from lir Crystal Cove at Sapphire Beach $225 2 stars $180 Total Price Reviewer score 3.3 out of 5 $224 6345 Estate Smith Bay, St. Thomas. 00802 6.8 mites East from
EFTA02245681
GSJ wrote: Good Morning Tim I just wanted to confirm that William Hague will be picking you up from the Ferry Terminal From there he will go to Crystal Cove to pick up Herick, then to Red Hook to the boat to bring you all to LSJ ck suburban, his contact info If you have any questions or concerns please
EFTA02243971
.com> Wrote: Good Morning Tim I just wanted to confirm that William Hague will be picking you up from the Ferry Terminal From there he will go to Crystal Cove to pick up Herick, then to Red Hook to the boat to bring you all to LSJ Willi m i in lack suburban, his contact info you ave any questions or con
EFTA02245636
ffrey Epstein Good Morning Tim I just wanted to confirm that William Hague will be picking you up from the Ferry Terminal From there be will go to Crystal Cove to pick up Herick, then to Red Hook to the boat to bring you all to LSJ William is in a black suburban, his contact info If you have any questions
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
The St. James Group
OrganizationReal estate and services group associated with Epstein

Tortola
LocationIsland in British Virgin Islands
LEED AP
OrganizationOrganization referenced in documents
Tim Peck
PersonPerson referenced in documents

Red Hook
LocationNeighborhood in Brooklyn, New York City
Herick Rodriguez
OrganizationOrganization referenced in documents
Marvin Flax
OrganizationOrganization referenced in documents
Herick
OrganizationOrganization referenced in documents
William Hague
PersonPerson referenced in documents
Marvin
PersonFirst name reference to multiple individuals in Epstein documents, possibly including Marvin Minsky
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

GEORGETOWN
LocationCity in Georgetown, Cayman Islands or DC
Bolongo Beach Resort
LocationLocation referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate