9
Total Mentions
9
Documents
19
Connected Entities
Person referenced in documents
EFTA00296349
NFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE THIS SETTLEMENT AGREEMENT AND RELEASE are entered into this 2 t day of February, 2013, by and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter individually and collectively referred to as "Releasor"), and, L.S.J., LLC, LSJ Employees, LLC Islands
EFTA00395002
r Dismissal Date: Fri, 22 Feb 2013 21:51:49 +0000 Attachments: mime_part_3.pdf; Stip_for Dismissal.pdf Inline-Images: image001.png Please file in Manuel Gonzalez file. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile:
EFTA00727348
Reference: Wage and Salary Reviews. One month ago Jason Drew, Landscaper & Machine Operator, left LSJ for $2.00 hr more. 2 weeks ago, Manuel Gonzalez and Curdilius Monchery, our best Mechanics, informed Arran that they had been offered $2.00 hr more, plus benefits from Tropical Shipping, they wil
EFTA00396594
From: Nicole Miller To: Lesley Groff Cc: Chris Kroblin Subject: FW: Fed Ex arrived re. Manuel Gonzalez case Date: Fri, 01 Feb 2013 19:04:15 +0000 Importance: high I rilin e-Images: image001.png Hi Lesley, I tried to send the below email to your gm
EFTA00396574
Sent from my iPhone > On Jan 31, 2013, at 12:35 PM, Lesley Groff > wrote: >> Hello Christopher. I am sending you a Fed Ex today per Darren re the Manuel Gonzalez case. The Fed Ex tracking 4 is: >> >> 7946 4622 8639 >> >> Thank you, >> Lesley EFTA00396574
EFTA00396563
you Sent from my iPhone On Jan 31, 2013, at 12:35 PM, Lesley Groff wrote: > Hello Christopher. I am sending you a Fed Ex today per Darren re the Manuel Gonzalez case. The Fed Ex tracking # is: > 7946 4622 8639 > • Thank you, > Lesley EFTA00396563
EFTA00584517
n wants to continue receiving his unemployment. His wife is having a baby and he needs the money. Angel Feliciano witnessed a confrontation between Manuel Gonzalez and Irvin Flores, Melvin was not present. Per Angel, Irvin and Manuel do not speak any more. According to Angel in his broken English: Irvin upon b
EFTA02434009
n mailcom Cc: From: Sent: Fri 12/4/2009 1:41:54 PM Subject: LSJ Engineering To JEE As discussed on Sunday, Curdillices Monchery ( Coolly) and Manuel Gonzalez have been offered positions at Tropical shipping in there Engineering Dept. starting January 2010 Tropical Shipping is offering far higher salaries
EFTA02725086
Christopher Allen Kroblin, Esquire Kellerhals Ferguson LLP 9100 Havensight, Port of Sale, Suite 15/16 St. Thomas, VI 00802 October 16, 2012 RE: Manuel Gonzalez Dear Attorney Kroblin: My client has authorized me to initiate settlement discussions with you in an effort to resolve this matter. Even though I

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

Rahm Emanuel
PersonAmerican politician (born 1959)
Christopher
PersonFirst name reference to multiple individuals in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Arran
PersonSurname reference in Epstein-related documents
Releasor
PersonSurname reference in documents
Tropical Shipping
OrganizationCaribbean shipping company
Releasee
PersonSurname reference in documents
Christopher Allen Kroblin
PersonPerson referenced in documents
LSJ Employees
OrganizationOrganization referenced in documents
Nicole Miller
PersonPerson referenced in documents
Chris Kroblin
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Releasor and Releasee
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Alberto Gonzales
Person80th United States Attorney General

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York