11
Total Mentions
11
Documents
112
Connected Entities
Organization referenced in documents
EFTA00495612
se call reek() david tomorrow if he does not respond to us by then..and then update smart sheet also please combine 121-124 to be 1 line Cabanas 1-4 AC Units thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell EFTA00495612
EFTA00577583
rucking to the dump etc is taken into consideration. Please advise. SG agrees and negotiated the price down to this amount. + Update 17. Replace AC Units in Guest Rooms xx) Completed. + Update 18. New Development Beach entrance and new road to main house. xxi) C Miller to provide update. xxii)
EFTA00577613
10 ft from floor on inner wall. EFTA00577630 FORTNIGHTLY REPORT FRIDAY 11 OCTOBER STATUS ITEM COMMENT Complete + Please advise 37. Replace AC Units in Guest Rooms xlviii) Quotes to replace all guest AC units (3) = $6,585.00 - see attached "D" - JE to please confirm if in order + Update 38. I
EFTA00577633
rucking to the dump etc is taken into consideration. Please advise. SG agrees and negotiated the price down to this amount. + Update 17. Replace AC Units in Guest Rooms xx) Completed. + Update 18. New Development Beach entrance and new road to main house. xxi) C Miller to provide update. xxii)
EFTA00577780
COMMENT + Update & Complete 36. MBR Curtain Rod xlvii) 7 ft curtain rod installed 10 ft from floor on inner wall. + Please advise 37. Replace AC Units in Guest Rooms xlviii) Quotes to replace all guest AC units (3) = $6,585.00 — see attached "D" - JE to please confirm if in order + Update 38. I
EFTA00577802
od installed 10 ft from floor on inner wall. EFTA00577818 FORTNIGHTLY REPORT FRIDAY 11 OCTOBER STATUS ITEM COMMENT Please advise 36. Replace AC Units in Guest Rooms xlix) Quotes to replace all guest AC units (3) = $6,585.00 — see attached "D" - JE to please confirm if in order + Update 37. Irr
EFTA00577740
ious bin provider when bin rental, barging, storage, trucking to the dump etc is taken into consideration. Please advise. ) L, pdate 17. Replace AC Units in Guest Rooms xx. JE approved = $6,585.00 Project will commence once the technicians have 17 EFTA00577756 STATUS ITEM COMMENT completed t
EFTA00577821
J 11 Oct + Update & Complete 35. MBR Curtain Rod xlviii) 7 ft curtain rod installed 10 ft from floor on inner wall. + Please advise 36. Replace AC Units in Guest Rooms xlix) Quotes to replace all guest AC units (3) = $6,585.00 — see attached "D" - JE to please confirm if in order > Update 37. Irr
EFTA00497019
fication: AC Units for Cabanas to arrive today May 31/Install week ... @ Fri May 31, 2019 6:30am - 7am (EDT) Date: Fri, 31 May 2019 10:19:55 +0000 AC Units for Cabanas to arrive today May 31/install week of June 3 more details When Fri May 31, 2019 6:30am — 7am Eastern Time - New York Calendar Who
EFTA01832190
Joe has explained to me that he is aware of the problem. The leak is not stemming from the roof— which was fixed this summer. Apparently, there are AC Units housed under the roof which leak into Financial Trust's space. The ceiling tiles in Cecile's office have been replaced and the problem pre- dates ou
EFTA02289899
: From: Sent Fri 5/31/2019 10:50:46 AM Subject Alert - AC Units for Cabanas to arrive today May 31/Install week of June 3 May 31, 2019 6:30 AM : AC Units for Cabanas to arrive today May 31/Install week of June 3 EFTA_R1_01120947 EFTA02289899

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Bastion
OrganizationOrganization referenced in documents
Miller Bonded
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Serge
PersonSurname reference in Epstein-related documents
Pascal
PersonSurname reference in Epstein-related documents
JE sd
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
New Development
OrganizationOrganization referenced in documents
Diagrams & pictures
OrganizationOrganization referenced in documents
Curtain Rod
PersonPerson referenced in documents
First Aid/Ambulance
OrganizationOrganization referenced in documents
AC Unit & Installation
OrganizationOrganization referenced in documents
John Savage
PersonName reference in documents
Larry Jacobson
PersonName reference in documents