5
Total Mentions
5
Documents
8
Connected Entities
Person referenced in documents
EFTA00685801
d message: From Date: March i, 2017 at 4:13:37 PM AST To: Carlos Rodriguez Subject: Fwd: Estimate 2895 from B.V.I. Painters Ltd, Little c From: "Eldred Williams" To: "Carlos Rodriguez" Cc: "BVI Painters" Sent: Wednesday, March 1, 2017 4:08:30 PM Subject: Estimate 2895 from B.V.I. Painters Ltd, Little c D
EFTA02609158
, Carlos Rodriguez Subject: Building New Floor Hi Randy, Please find attached pictures showing work in progress. Begin forwarded message: From: Eldred Williams EFTA_R1_01802953 EFTA02609158 Date: December 20, 2018 at 5:09:42 PM AST To: Sent from my iPhone The St. James Group 6100 Red Hook Quarter Sui
EFTA02611308
• t 8:05:53 AM ASTTo: Randy Amparo <mailt > > Cc: Karen < Subjec=: Re: Pictures Thank you Sent from my iPhone Begin forwarded message: From: Eldred Williams < > Date: December 14, 2018 at 5:23:03 PM AST To: Randy Amparo <mailt Cc: Carlos Rodriguez Subject: Pictures Hi Randy, EFTA_R1_01806791 EFTA02
EFTA02658386
rs. adiy> Thankyou Carlos Sent from my iPhone From: " < /=» Date: March 1, 2017=at 4:13:37 PM AST : Car=os Rodriguez «mailto: <mailt From: "Eldred Williams" < <mailto:[email protected]» To: =Carlos Rodriguez" a > EFTA_R1_01905002 EFTA02658386 Cc: "BVI Painters" < Wednesday, March 1,2=17
EFTA02665441
or From: Carlos Rodriguez < Date= December 20, 201nigi To: Richard Kahn < , Ann Rodriquez <Hi, Please see attached Estimate for PRD Sincerely, Eldred Williams I Managing Di=ector B.V.l= Painters Ltd Marine Refinishers <=iv style="margin:0px">URL: www.bvipainters.com<hiv> =div> please note wrote: 1 E

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
Carlos Rodriguez
PersonPerson referenced in documents
B.V.I. Painters Ltd
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Randy Amparo
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)