8
Total Mentions
8
Documents
11
Connected Entities
Surname reference in documents
EFTA00332464
1:45...Jeffrey has a very important 10am meeting (and I know this gentleman tends to be late and it will last longer than an hour!...trying to avoid Manolo having to wait for Jeffrey!) Please confirm back...thanks, Lesley On Jan 5, 2016, at 1:49 PM, Michelle c Hi Lesley, > wrote: I have confirmed t
EFTA00656242
y Epstein <[email protected]> Cc: Brice Gorden Subject: Re: Date: Mon, 19 Mar 2012 15:28:30 +0000 I) grotto schedule (demo can start this week Manolo returns on Tuesday) ..Jules and I are heavy into making , delivering , and pouring concrete since Thursday ...the timeline of the grotto work includ
EFTA01838962
: Jeffrey Epstei ] Cc: Brice Gorden( From: TOM MELNI Sent Mon 3/19/2012 3:28:30 PM Subject Re: I) grotto schedule (demo can start this week Manolo returns on Tuesday) ..Jules and I are heavy into making , delivering , and pouring concrete since Thursday ...the timeline of the grotto work inclu
EFTA01845473
at work lines ..after this is done we can start fine grade and form work at 5 palms...will start the fire pit base slab on wed. sundial ...Jules and Manolo should have the area to grade and compacted by wed afternoon ,then i can layout and start form work on Thurs. ....the grotto steps will have to be
EFTA01992065
[email protected]] Cc: Brice Gorde From: TOM MELNICK Sent Mon 3/19/2012 3:28:30 PM Subject Re: I) grotto schedule (demo can start this week Manolo returns on Tuesday) ..Jules and I are heavy into making , delivering , and pouring concrete since Thursday ...the timeline of the grotto work inclu
EFTA02397369
Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manolo) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Rogers 11/2/2009 Construction 23.00 50,830 4,477 55,307 64 Sheridon Emanuel El
EFTA00332503_email_003
John to 2:45 or 3pm...can you please check and let me know! thanks, On Jan 6, 2016, at 9:52 AM, Michelle < > wrote: Hi I= I just heard back from Manolo and yes we can definitely push his interview to 11:45 AM tomorrow. Juan Overton is also set for the 3:00 PM Skype interview. I've listed below his
EFTA00332503_email_004
:45...Jeffrey has a very important 10am meeting (and I know this gentleman tends to be late and it will last longer than an hour!...trying to avoid Manolo having to wait for Jeffrey!) Please confirm back...thanks, On Jan 5, 2016, at 1:49 PM, Michelle < Hi wrote: EFTA00332507 I have confirmed the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Juan Overton
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Brice Gorden
PersonPerson referenced in documents
Manolo Cura
PersonPerson referenced in documents
Juanito Bagsic
PersonPerson referenced in documents
Juanito
PersonSurname or name fragment in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Great Neck
LocationRegion in Nassau County, New York, United States
TOM MELNICK
PersonPerson referenced in documents