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Melissa Edwards
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00637165.pdf
1 mentionEFTA00637165
rge Date: June 26, 2017 at 9:55:59 AM EDT To: Ann Rodriquez Michael Ross < >, Richard Kahn Sent from my iPhone Begin forwarded message: From: Melissa Edwards Date: June 26, 2017 at 9:33:41 AM AST To: Subject: Barge Hi Carlos, Sony for the delay. Please see below an estimated quotation for your referen
EFTA02645560.pdf
1 mentionEFTA02645560
at this is just an est=mated quotation for your reference. If you have a=y questions please let me know and I will be happy to assist you. Cheers! Melissa Edwards=div> Boat Yard Assistant Nanny Cay Resort & Marina P.O. Box 281 Road Town<=div> Tortola, BVI <htt ://www.nann ca .conik All Sanding and grindin
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Connected Entities(12)
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
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
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Tortola
LocationIsland in British Virgin Islands
2 docs2 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
2 docs2 co-mentions
AR
Ann Rodriquez
PersonEpstein household staff member, property manager
2 docs2 co-mentions
BA
Barge
PersonNER artifact - references to barge operations at Epstein properties
2 docs2 co-mentions
MR
Michael Ross
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
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Virgin Gordon -
PersonName reference in documents
2 docs2 co-mentions
Mircon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cay Resort & Marina
OrganizationOrganization referenced in documents
2 docs2 co-mentions