6
Total Mentions
5
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5
Connected Entities
Organization referenced in documents
EFTA00543109
$23.63 Thanks for choosing Uber, May 17, 2018 I uberX VIP 03:58pm I 950 Broadway, New York, NY 04:37pm 1 17 E 71st St, New York, NY APicturk of Gardy You rode with Gardy 2.75 00:39:00 miles Trip time uberX VIP Car 2, 2, t 2, th Ufa 211 One wo ree ur ye star stars stars stars stars AD
oosing Uber, May 17, 2018 I uberX VIP 03:58pm I 950 Broadway, New York, NY 04:37pm 1 17 E 71st St, New York, NY APicturk of Gardy You rode with Gardy 2.75 00:39:00 miles Trip time uberX VIP Car 2, 2, t 2, th Ufa 211 One wo ree ur ye star stars stars stars stars ADD A TIP EFTA00543109
EFTA01960329
Landscape Supervisor 2. Who do you report to? Roy and Stephanie Hodges 3. Who is on your team? Peter, Dupson, Dalce, Onel, Martino, Randy, Jason, Gardy 4. What are your projects? Punch list items 5. How do you prioritize? Prepare weekly schedules, only JE projects supplant weekly schedule. Sprayi
EFTA02584176
chor floating dock Fuel Boats Island shopping Smiley & Gerry: Maintenance on RIO plant Clean swimming pools Sheridan: Cleaning out wreck shop Gardy: Out today -Mother died this morning Bosco: Vacation Danny E.: Vacation Ann R. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//App
EFTA02596131
[email protected]» H=y Bossman, Employees who =ecently received a raise. Guy: 15.94 Sheridon: 15.00 Carmen: 14.00 Jason: 14.00 Justina: 14.00 Gardy: $12.60 Sainfrance: $12.60 Randy: $12.00 =div style="font-family:HelveticaNeue,Helvetica Neue,Helvetica,Arial,Luci=a Grande,sans-serif;font-size:l
EFTA02348275
Chris has requested diesel vs gas (please note gas models are =015) Is Diesel ok? 2) Chris said he is ok with 2 units vs = units since he is losing Gardy Chris would like =ne 4 seater and one 2 seater Are two units ok? 3) Cost of 4 seater with =ard top installed and delivered to tropical is 12,905 pl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will