56
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52
Documents
150
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Person referenced in documents
EFTA02633134
rd Kahn < <mailto Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax Begin forwarded message: From: Eason J=ffers < > > Subject: Concrete Roads Correspondences 2 Date: March 1, 2019 at 3:06:00 PM EST To: Daphne Wallace <=a href="mailto target="_blank
3:06:00 PM EST To: Daphne Wallace <=a href="mailto target="_blank" >, Rich Kahn Good Day, Please see attached correspondence= Kindest Regards, Eason Jeffers <mailto > wrote: <mailto > > EFTA_R1_01855613 EFTA02633134 =resident Quantum Visio= Construction LIC pleas= note The information contained
EFTA02459734
forwarded message: From: =/span>Richard Kahn < <mailto > > 8 weeks t= receive. Sub=ect: LSJE LLC June 7, 2016 at 4:52:56 PM EDT a class="">To: Eason Jeffers <I >, Cc= Daphne Wallace < <mailto </=pan> > > Your attach=d summary unfortunately was very disappointing after waiting over Our agreement cl=
ect: Fwd: LSJE, LLC - June 1, 2016 Date: June 2, 2016 at 5:47:37 AM EDT To: </=pan>Rich Kahn < <mailto », ann rodriquez Forwarded=message From: Eason J=ffers < Date: Wed, Ju= 1, 2016 at 9:18 PM Subject: LSJE, LLC - June 1, 2016 To: Daphne Wallace < = <mailto Good Day Daphne, = <mailto <mailt
EFTA02689264
or hold off until =ermits are in place? please =dvise thank you Richard Kahn HBRK Associates =nc tel fax cell Begin forwarded message: From: Eason Jeffers <[email protected]> Subject: Little St. James Island Revised =roposal_Betteroads Asphalt Corp Date: July 25, 2014 at 6:57:23 AM =DT To: =/b>Richar
Kah Cc: =/b>Ann Rodriquez < <=span> Good =ay, Please see the attached revised proposal. =o:p> EFTA_R1_02028006 EFTA02689264 Kindest Regards, Eason =effers USVI General =anager Betteroads Asphalt Corp. 2 EFTA_R1_02028007 EFTA02689265
EFTA00604303
ed costs, but is exclusive of barging to and from Little St. James Island. Contract Price: $706,384.00, for the total scope of work Respectfully, Eason Jeffers Oigialty signed by. Eason Jeffers ON; CN - Eason Jena's email - a erseemdi.net C - VI 0 toads Asphalt COrp. Cu - $1/I Genet.) Manager e.
ng to and from Little St. James Island. Contract Price: $706,384.00, for the total scope of work Respectfully, Eason Jeffers Oigialty signed by. Eason Jeffers ON; CN - Eason Jena's email - a erseemdi.net C - VI 0 toads Asphalt COrp. Cu - $1/I Genet.) Manager e. 2014.06.17 10:28:17 0400 Bid Letter EFTA
EFTA01285181
GM_ 00041373 CONFIDENTIAL - PURSUANT TO FED. R. c9r. 0() iN DB-SDNY-0004197 FI DE NTIAL EFTA 00151982 EFTA01285182 Deutsche Bank In Case of Eason or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank True Company Americas. 345 Park Avenue.
EFTA00154414
States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason v Government of the United States of America [2020] EWHC 604 (Admin) the case-law is clear that a fact-specific enquiry is required, and that autho
EFTA00065602
States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason v Government of the United States of America [2020] EWHC 604 (Admin) the case-law is clear that a fact-specific enquiry is required, and that autho
EFTA00425958
Petition, dams. nine Days Inn Edison Higher rain Kam 2 stars $65' %lame 510 W.,`Add .6 1 Reviewer Score 1 out of 5 610 U S Route I North. Eason. 055IT 159 Miles SouNwest ftG Ike Center c• Newark Fairfield Inn & Suites by Marriott Newark Liberty International HAMA tams Item &Mkt $142' 3
EFTA01269149
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EFTA00825731
HBRK Associates Inc. tel fax cell Begin forwarded message: From: Richard Kahn tc > Subject: LSJE LLC Date: June 7, 2016 at 4:52:56 PM EDT To: Eason Jeffers Cc: Daphne Wallace Your attached summary unfortunately was very disappointing after waiting over 8 weeks to receive. Our agreement clearly had no 1
EFTA00826329
ssage: From: Daphne Wallace Subject: Fwd: LSJE, LLC - June 1, 2016 Date: June 2, 2016 at 5:47:37 AM EDT To: Rich Kahn Forwarded messa e From: Eason Jeffers Date: Wed, Jun 1, 201 Subject: LSJE, LLC - June I, 2016 To: Daphne Wallace Good Day Daphne, , ann rodriquez C Sorry that I missed your calls, I
EFTA00835971
6-350-0954 cell 917-414-7584 Begin forwarded message: From: Richard Kahn Subject: asphalt pricing Date: January 22, 2016 at 10:45:03 AM EST To: Eason Jeffers Cc: ann rodriquez < we will call you at 12pm your time to discuss thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N
EFTA00836074
4th provided work is not halted for weather or no work days per your requests Please advise Thank you EFTA00836074 On Aug 7, 2015, at 6:41 PM, Eason Jeffers <[email protected]> wrote: Good Day Daphne, Please see attached proposal for added aggregate base for LSJ paving. Sorry for the delay. Kindest Reg
EFTA00836078
4th provided work is not halted for weather or no work days per your requests Please advise Thank you EFTA00836078 On Aug 7, 2015, at 6:41 PM, Eason Jeffers <[email protected]> wrote: Good Day Daphne, Please see attached proposal for added aggregate base for LSJ paving. Sorry for the delay. Kindest Reg
EFTA00849116
Avenue, 4th Floor New York, NY 10022 Tel Fax Cell Begin forwarded message: From: Leighton Allenby Date: August 10, 2015 at 10:51:32 AM EDT To: Eason Jeffers , Daphne Wallace , LSJ - Danny Vicars Cc: Leighton Allenby NYC - Richard Kahn Subject: Crusher run added to LSJ Paving , Anna Rodriquez Hello
EFTA01328618
ATEO* VALIDITY OF THE MST MST, •tWE 1.0 2. HMO FAO SEAL THE 1. 14 OAT OF ea ORIGINAL: TO FAA AC Fom WO? O92) MEN C052430629.03I Suradm ',was Eason SONY_GM_02 756648 :T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_00243570 EFTA01328686 • • • • 4,„ .,0„?() 96 r r 7 .vo hid r
EFTA00839206
I want a price for only base coat crusher run etc On Wednesday, 9 December 2015, Ann Rodriquez < > wrote: Ann R. Begin forwarded message: From: Eason Jeffers Date: December 9, 2015 at 12:56:12 PM AST To: ann rodriquez Cc: Daphne Wallace Subject: Costs of Asphalt Surface Treatment Good Day Ana, I have
EFTA00859633
proved and we will be delivering the 1/3 deposit. Please review and comment if you have any concerns. Kind regards, DW Forwarded message From: Eason Jeffers <[email protected]> Date: Fri, Mar 13, 2015 at 8:59 AM Subject: Betteroads Proposal LittleSt. James Asphalt Pathways Paving To: Richard Kahn <I
EFTA00860777
will be delivering the 1/3 deposit. Please review and comment if you have any concerns. EFTA00860777 Kind regards, DW Forwarded message From: Eason Jeffers <[email protected]> Date: Fri, Mar 13, 2015 at 8:59 AM Sub'ect: Betteroads Pro sal LittleSt. James Asphalt Pathways Paving To: , Daphne Walla
EFTA00836092
4th provided work is not halted for weather or no work days per your requests Please advise Thank you EFTA00836092 On Aug 7, 2015, at 6:41 PM, Eason Jeffers <[email protected]> wrote: Good Day Daphne, Please see attached proposal for added aggregate base for LSJ paving. Sorry for the delay. Kindest Reg

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

United States
LocationCountry located primarily in North America
Stephanie Remington
PersonIndividual referenced in Epstein documents

James Baker
PersonAmerican lawyer and statesman (born 1930)
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
USVI General
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Kakis
PersonSurname or name fragment in documents
Dewani
PersonSurname or name fragment in documents
Bermingham
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Oboronenergosbyt JSC
OrganizationOrganization referenced in documents
the Serious Fraud Office
OrganizationOrganization referenced in documents