2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00637165
our reference. If you have any questions please let me know and I will be happy to assist you. Cheers! Melissa Edwards Boat Yard Assistant Nanny Cay Resort & Marina P.O. Box 281 Road Town Tortola, RH www.nannytay.com All Sanding and grinding must have a vacuum attachment to collect debris dust as of May I, 20
EFTA02645560
eference. 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 grinding must have a vacuum at=achment to collect debris dus

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Tortola
LocationIsland in British Virgin Islands

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Ann Rodriquez
PersonEpstein household staff member, property manager
Barge
PersonNER artifact - references to barge operations at Epstein properties
Michael Ross
PersonIndividual referenced in Epstein documents
Virgin Gordon -
PersonName reference in documents
Melissa Edwards
PersonName reference in documents
Mircon
OrganizationOrganization referenced in documents