15
Total Mentions
15
Documents
20
Connected Entities
Person referenced in documents
EFTA00812983
only for 2 his On Mon, May 7, 2018 at 6:29 PM LSJ GSJ c Good Evening Rich Attached revised request for The Home Depot Warmest regards ri The St. James Grou please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
EFTA00812979
0000 Attachments: LSJE_CC_HOME_23,944.38_050718.pdf Good Evening Rich Attached revised request for The Home Depot Warmest regards Karen The St. James Grou EFTA00812979
EFTA00823383
sive kit there, but a standard would be good. Do you wish to have a Defibrillator on GSJ? Please advise Thank you Warmest regards Karen The St. James Grou St Thomas USVI 00802 please note The information contained in this communication is confidential, may be attorney-client privileged, may consti
EFTA00854067
me reason this request did not E Mail out yesterday. Internet has been a bit up and down, hence apologize for late sending Warmest regards The St. James Grou EFTA00854067
EFTA00472841
time and place of this meeting? I just want to make sure all is in order... EFTA00472841 Thank you Lesley Assistant to Jeffrey Epstein The St. James Grou The St. James Grou EFTA00472842
EFTA00472835
time and place of this meeting? I just want to make sure all is in order... Thank you Lesley Assistant to Jeffrey Epstein EFTA00472835 The St. James Grou EFTA00472836
EFTA00548016
Wallace Good Morning Daphne Attached revised Cabana Floor Plans Please call with any questions or concerns Thank you Warmest regards ri The St. James Grou EFTA00548016
EFTA00711773
to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The St. James Grou St Thomas USVI 00802 EFTA00711774
EFTA00550591
ssemination is prohibited. E-mails are susceptible to alteration. We shall not be liable for the message if altered, changed or falsified. The St. James Grou St Thomas USVI 00802 EFTA00550594
EFTA02248155
y Could you please forward the address for the apt in Paris, I need to forward a package to JE Thank you very much Warmest regards Karen The St. James Grou St Thomas USVI 00802 EFTA_R1_01028707 EFTA02248155
EFTA02249777
e confirmed tickets from NYC to STT, but flights look pretty open I will reach out to Lesley on that front Thanks Warmest regards Karen The St. James Grou St Thomas USVI 00802 EFTA_R1_01032481 EFTA02249777
EFTA02261564
but I am thinking someone else placed the order? >> >> The order will not be processed until they receive a call. >>. >> thanks, Lesley The St. James Grou EFTA_R1_01060345 EFTA02261564
EFTA02261586
am thinking someone else placed the order? >> >> The order will not be processed until they receive a call. ote: >>. » thanks, Lesley The St. James Grou EFTA_R1_01060378 EFTA02261586
EFTA02261649
t I am thinking someone else placed the order? >> >> The order will not be processed until they receive a call. rote: >> thanks, Lesley The St. James Grou EFTA_R1_01060527 EFTA02261649 EFTA_R1_01060528 EFTA02261650
EFTA02261725
> The order will not be processed until they receive a call. >> 800 504 9974 >> >> thanks, Lesley rote: EFTA_R1_01060820 EFTA02261725 The St. James Grou The t. me r EFTA_R1_01060821 EFTA02261726

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Decor Planet
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Marvin
PersonFirst name reference to multiple individuals in Epstein documents, possibly including Marvin Minsky
LEED AP
OrganizationOrganization referenced in documents
Tim Peck
PersonPerson referenced in documents
Brice LSJ
PersonPerson referenced in documents
Herick Rodriguez
OrganizationOrganization referenced in documents
Marvin Flax
OrganizationOrganization referenced in documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Tortola
LocationIsland in British Virgin Islands

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

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company