24
Total Mentions
24
Documents
25
Connected Entities
Person referenced in documents
EFTA00287215
all labor, materials, tools and equipment necessary to complete the scope (herein defined as the "Work") as per complete plans and specification by Paul Ferreras, PE dated 04 November 2011, and ABC Concepts, Inc quote (in three letters) dated 14 December 201 I (attached). Included within this scope of work s
EFTA00726977
0 Prepare Construction Not Included in this Phase 0 - - 0 Documents 5.00 Structural Design Structural Design work to be prepared by Engineer Paul Ferreras. PE and billed drec0y to LSJ 4.00 Printing and Reproduction Prepare normal printing and reproduction of documents for Owner presentations and 5
EFTA00726978
s and or comments by Building Official as required. 0 # # tt 0 • 5 5.00 Structural Design Structural Design work to be prepared by Engineer Paul Ferreras. PE and billed directly to LSJ S 4.00 Printing and Reproduction Prepare normal printing and reproduction of documents for Owner presentations a
EFTA00661120
nfo for septic Sent from my iPhone On Nov 19, 2011, at 10:47 AM, "Paul" c wrote: Gary: We will print and submit this week. Paul Paul 7ennenas Paul Ferreras, PE Structural Engineer 9-i Estate Bellevue PO Box 600122 St. Thomas, LISVI oo8w From: Gary Kerney [mailto: Sent: Saturday, November 19, 2011 1
EFTA00702456
/25/2011 2:54 PM To: Gary Kerney Subject: RE: LS) Pool Application Yes - I met today with the plan examiner - Joseph Blyden EFTA00702456 Paul Paul Ferreras Paul Ferreras, PE Structural Engineer 9-I Estate Bellevue St. Thomas, USVI 00801 Ph. Fax 11=11 ----Original Message-- From: Gary Kemey Sent
EFTA00702471
1/25/2011 2:54 PM To: Gary Kerney Subject: RE: IS] Pool Application Yes - I met today with the plan examiner - Joseph Blyden - 774-3320 - Paul Paul Ferreras Paul Ferreras, PE Structural Engineer 9-1 Estate Bellevue PO Box 600122 St. Thomas, USVI 00801 Ph. paul@p ro --Original Message--- From: Gary
EFTA00618012
an appropriate location inside the switch gear room on the main feeder. 3. Wind Concern: 1. As part of the design process our structural engineer, Paul Ferreras will do a site survey to determine wind load and soil conditions. The structure will be designed to withstand the environment from this data. 4. B
EFTA00672689
tachments: Est_200972_from_Patil_Ferreras_P.E._Structural_Engineer 2544.pdf: Spa_Building_Estimate.pdf Inline-Images: Paul_Stationery.gif Jeffrey Paul Ferreras will turn the dejonge CZM drawings into minimal building permit sets for SPA $10,000 Guest cottage $12,000 This would activate the permits by do
EFTA00672690
Paul Ferreras, P.E. Structural Engineer PO Box 600122 St. Thomas VI 00801 Name /Address Gary Kerney LSJ LLC Construction 6100 Red Hook Qtr Suite A2-7 St. Th
EFTA00708933
eptic system to the side of the building. We can submit this plan along with the guest house to DPNR for permits - let me know - Paul Paul %meta Paul Ferreras, PE Structural Engineer sr.r Estate Bellevue PO Box 600in St. Thomas, USVI oo8or Ph. ax EFTA00708933
EFTA01580881
ndred Ninety Dollars and 00/100 ($19,490.00) from the above account to: BANK NAME: Banco Popular ROUTING NUMBER: ACCOUNT NUMBER: a ACCOUNT NAME: Paul Ferreras, P.E. REFERENCE: Invoices 202198, 202163 & 202186 ID: 036112145308443 DATE: 12/14/2011 20 3600 Page 5 of 6 DID 8687316607 CSID: INDEX1: INDEX2: Co
EFTA01590693
ven Dollars and 18/100 ($14,797.18) from the above account to: BANK NAME: Banco Popular ROUTING NUMBER: 021606674 ACCOUNT NUMBER: ACCOUNT NAME: Paul Ferreras, EFTA01590694 REFERENCE: Invoices 202162 & 202185 ID: DATE: 01/18/2012 21:34:00 Page 2 of 4 DID CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memor
EFTA01590751
Hundred Ninety Dollars and 00/100 019,490.00) from the above account to: BANK NAME: Banco Popular ROUTING NUMBER: ACCOUNT NUMBER: ACCOUNT NAME: Paul Ferreras, P.E. REFERENCE: Invoices 202198, 202163 & 202186 EFTA01590755 ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 5 of 6 DID: 8887316607 CSID: I
EFTA01833304
Sent: Tue 1/25/2011 2:54 PM To: Gary Kerney Subject: RE: LSJ Pool Application Yes - I met today with the plan examiner - Joseph Blyden - Paul Paul Ferreras Paul Ferreras, PE Structural Engineer fa- —Original Message— From: Gary Kerney [ma Sent: 2011-01-25 15:47 To: paul Subject: Re: LSJ Pool Appli
EFTA01833724
project — but said to me to give it a "couple of weeks" — I will go in to see him later this week to push it down the tracks — Paul Paul Ferreras Paul Ferreras, PE Structural Engineer 9-1 Estate Bellevue PO Box 600,22 St. Thomas, USVI ooSot From: Gary Kerney [mailto Sent: 2011-02-01 10:29 To: paul Su
EFTA01985937
go tomorrow to the Lt. Gov's office and bring them one - but they did take our application. > I will keep you posied - > Paul > Paul Fcrrcras > Paul Ferreras, PE > Structural Engineer Information from ESET Smart Security, version of virus signature database 5818 (20110125) > The message was checked b
EFTA01739713
, November 13, 2011 1:46 PM To: Gary Kerney Subject: LSJ Guest Cottqge Gary: Attached are the I.SJ Guest Cottage drawings for your review. Paul Paul Ferreras Paul Ferreras, PE Structural Engineer EFTA_R1_00028461 EFTA01739713 9., Estate Bellevue PO Box 600,22 St. Thomas. USVi oo8ot <LSJGuestCottag
EFTA01739733
November 13, 2011 1:46 PM To: Gary Kerney Subject: LS] Guest Cottqge Gary: Attached are the I_SJ Guest Cottage drawings for your review. Paul Paul Ferreras Paul Ferreras, PE Structural Engineer 9.1 Estate Bellevue PO Box 600in St. Thomas, USVI opflot <LSIGuestCottagc RI 1 11Nov I I Al (I ).pdf> <L
EFTA01739791
, November 13, 2011 1:46 PM To: Gary Kerney Subject: LSJ Guest Cottqge Gary: Attached are the [Si Guest Cottage drawings for your review. Paul Paul Ferreras Paul Ferreras, PE Structural Engineer 9.1 Estate Bellevue PO Box 600122 IMO <LSJGucstCottagc It I I 11Nov II Al ( 1 ).pdf> <LSJGuestCottageRI
EFTA02541452
To: Gary Kerney Subject: Re: FW: Estimates RE: Cottage & Spa Building ok On Fri, Jul 8, 2011 at 9:58 AM, Gary K=rney < wrote: Jeffrey<=font> Paul Ferreras will turn th= dejonge CZM drawings into minimal building permit sets for SPA $10,000 Guest cottage =12,000 This would activate the pe=mits by
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

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

Bellevue
LocationCity in King County, Washington, United States
ESET Smart Security
OrganizationOrganization referenced in documents
Marc Dober
PersonPerson referenced in documents
Copy Brice
PersonName reference in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Estate Bellevue
LocationLocation referenced in documents
the Guest House
OrganizationOrganization referenced in documents
Pool Application
OrganizationOrganization referenced in documents
Joseph Blyden -
PersonName reference in documents
Brice Gorden
PersonPerson referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Guest Cottqge
LocationLocation referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Rosemary
PersonFirst name reference to multiple individuals in Epstein-related documents
Architectural Services
OrganizationOrganization referenced in documents