15
Total Mentions
15
Documents
9
Connected Entities
Organization referenced in documents
EFTA00682473
USVI 00850 (340) 778-0700 Office (340) 719-8273 Fax Sent from my iPhone Begin forwarded message: From: Ken Holmes Date: April 30, 2013 10:01:54 AM AST To: Richard Kahn Cc: Jeffrey Epstein Subject: Re: Plant Order - LSJE LLC > , Roy Hodges > Our Internet is down, so I faxed the revised Sales Orde
EFTA00545988
nd Evelyne Nye Custom Canvas & Sails, Inc. 6193 Estate Frydenhoj 42 St. Thomas, USVI, 00802-1402 Phone/fax On Wednesday, July 25, 2018, 10:11:50 AM AST, Karyna Shuliak < wrote: Hi Christian and Evelyne, Thank you for getting back to me. We will be using the same fabric for the main seat and the b
EFTA00560269
Miami 12/23/10 Date: Tue, 21 Dec 2010 19:05:59 +0000 My flight for Thursday Begin forwarded message: From: Orbitz Date: December 14 2010 9:27:10 AM AST To: Subject: Travel Document - Miami 12/23/10 and (io Your Travel Document Hello Thanks (or traveling with Orbitz. This e-mai confirms the ticket
EFTA00527245
anks Begin forwarded message: From: Wayfair < Subject: Thank you. Your Wayfair order confirmation I is enclosed. Date: November 30, 2011 10:59:01 AM AST To: ' 2,Wayfair LLC. Help My Lists My Account F T B Enroll Now and Earn 3% Back Earn Wayfair Rewards for every purchase you make. ;1,Wayfair LLC.
EFTA01831912
g with Mathes FYI - please advise if time is OK. Sent from my iPhonc Begin forwarded message: From: ann rodriquez Date: December 9, 2010 9:14:51 AM AST To: Cecile de Jongh Subject: Re: Meeting with Mathes as you requested... Appointment is confirmed for Dec 20th 2010 @ 11:00am for JE to meet with
EFTA01833724
Tue 2/1/2011 9:04:24 PM Subject: Fwd: DPNR FYI Sent from my iPhone Begin forwarded message: From: "paul" <=a> Date: February I, 2011 10:55:08 AM AST To: "Gary Kerney" <1. > Subject: RE: DPNR Gary: I spoke directly today with Joe Blyden (plan examiner) - he did not want to be pinned down with a
EFTA02396188
Red Hook Quarters B3 St Thomas USVI 00802 Begin forwarded message: =blockquote type="cite"> From: "Gary Kerney" Dat=: December 28, 2010 7:21:50 AM AST To: Subje=t: Fwd: Quote for L.S.J. islands =span> Sent from my i=hone Begin forwarded message: <mailto: mailto Date= December 28, 2010 7:14:18
EFTA02397727
Attachments: IG 2010.xlsx; Untitled attachment 00226.htm FYI Sent from my iPhone Begin forwarded message: From: Date: April 30, 2011 10:26:14 AM AST To: brice gordon < Subject: Payroll 20 FYI L.SJ,LLC Island Manager 6100 Red Hook Quarters Suite 83 St Thomas USVI 00802 <mailto <mailto: >
EFTA02411278
Subject: Fwd: Office pavilion wall Can masons proceed with crown Sent from my iPhone Begin forwarded message: From: Dale: June 25, 2010 11.37:01 AM AST To: Jeffrey [email protected]> Cc: Subject: Office pavilion wall Wall with one layer of block removed Can we proceed with forming for crown thi
EFTA02264639
ose this morning. The leather ones are really too expensive. Thank you!! With warm regards, Cecile de Jongh On Monday, November 19. 2018 11:26:58 AM AST, ote: Jeffrey says the leather bands are not excluded! my error! let me know if you wish to change your band choice On Nov 19. 2018, at 7:08 AM. C
EFTA02265193
e: GIFT from Jeffrey Epstein-Apple Watch Series 4 There is that as well. With warm regards, Cecile de Jongh On Monday, November 19, 2018 11:46:55 AM AST, wrote: I actually think the sports bands look WAY better! OK, we will keep your responses and order! Will ship to the office.! On Nov 19. 2018,
EFTA02288487
ed. If you have received this communication in error, please notify the sender immediately and delete all copies. On Friday, May 24, 2019, 11:33:50 AM AST wrote: thanks On May 24, 2019, at 11:31 AM, ann rodriquez <a wrote: Yes. I reached out to him on Whatts app I'll try right now and ask him to giv
EFTA02319458
r 22, 2010 1:28 PM Fwd: school payment From: Hapfe=B0nms 6opopythia «= href="mailto:[email protected]">[email protected]> Date: Dece=ber 22 2010 7:07:02 AM AST To: mailto: Subject: Re: school payment=/b> Reply-To: HaTanvA 64>=BEpo,umria <[email protected] <mailto:[email protected]=» Hi Maybe it s=unds strange,
EFTA02325341
margin-top: Opx; margin-right: Opx; margin-bottom: Opx; =argin-left: Opx;">Subject: =/b>Your Yliving Order =ZW-13778 Date: August 30, 2011 10:12:35 AM AST To: =table width="560" border="0" cellspacing="0" cellpadding="0" =lign="center"> Order =cknowledgment <x-msg://985/images/temp-before-hosting/s.gi
EFTA02530440
n 25, 2010 at 2:46 PM, , > wrote: Can masons proceed with crown Sent fro= my iPhone Begin forwarded message: From: Date: June 25, 2010 11:37:01 AM AST To: Jeffrey [email protected]<=a» =span> Subject: Office pavilion wall W=ll with one layer of block removed Can we proceed with for=ing for c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Doug Band
PersonAmerican presidential advisor
Hermes
OrganizationFrench luxury goods manufacturer

Marc Rich
PersonAmerican commodities trader (1934–2013)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Ann Rodriquez
PersonEpstein household staff member, property manager
L.SJ
OrganizationOrganization referenced in documents
MATT FINISH
PersonPerson referenced in documents