4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA00853016
W EFTA00853016 ----Original Message From: JAREDIAN DESIGN GROUP [mailt Sent: Friday, June 26, 2015 12:41 PM To: John P. Woods Subject: Revised Epstein Drawings JAREDIAN DESIGN GROUP Architects Engineers and Construction Managers' ax This email is free from viruses and malware because avast! Antivirus prote
EFTA00644555
review and comments. Respectfully, Daphne Forwarded message From: John P. Woods, AIA Date: Mon, Jun 29, 2015 at 10:06 AM Subject: FW: Revised Epstein Drawings To: Daphne Wallace ann rodriquez Cc: Cecile de Jongh Daphne, Attached are the revised drawings for the mechanical building. JPW Original Mes
EFTA02713962
REDIAN DESIGN GROUP [mailto:[email protected] <mailto:[email protected]> Sent: Friday, June 26, 2015 12:41 PM To: John P. Woods Subject: Revised Epstein Drawings JAREDIAN DESIGN GROUP <http://www.jaredian.com> This email is free from viruses and malware because avast! Antivirus protec=ion is active. https://
EFTA02496902
ffrey E. <[email protected]> Sent: Monday, June 29, 2015 3:35 PM To: Daphne Wallace Cc: ann rodriquez; Rich Kahn Subject: Re: FW: Revised Epstein Drawings yes, can we order and construct , electr=c water. air compressors.? john needs to do some work, we coul= have done this months ago, On Mon, Jun 29
John P. Woods
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Capital Steel
OrganizationOrganization referenced in documents
the New Mechanical Building
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Jimmy Fraguela
PersonPerson referenced in documents
The Scope of Work for the Garage Roof
OrganizationOrganization referenced in documents
Allied Steel
OrganizationOrganization referenced in documents