16
Total Mentions
16
Documents
17
Connected Entities
Organization referenced in documents
EFTA00846404
an up continues - Danny received your directive for a smooth finish - he is to calculate the amount of yards of concrete needed and get a quote from Heavy Materials and the pump truck company - Danny says the pump trucks should be able to get all the way down to the beach Stone wall along road to Info Center - i
EFTA00846509
an up continues - Danny received your directive for a smooth finish - he is to calculate the amount of yards of concrete needed and get a quote from Heavy Materials and the pump truck company - Danny says the pump trucks should be able to get all the way down to the beach Stone wall along road to Info Center -
EFTA00662254
an up continues - Danny received your directive for a smooth finish - he is to calculate the amount of yards of concrete needed and get a quote from Heavy Materials and the pump truck company - Danny says the pump trucks should be able to get all the way down to the beach Stone wall along road to Info Center - i
EFTA00495895
0000 Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in tou
EFTA00496433
ote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. Lesley, I have bee
EFTA00496872
ote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in tou
EFTA02681169
price of tanker $14,750 plus shipping, June 2007. condition of tanker/trailer fair, dropped twice on barge, landing gear (legs) welds are cracking Heavy Materials will store containerized RO for no fee for at least six months Brice Gordon Little Saint James USVI 1 EFTA_R1_01991309 EFTA02681169
EFTA02287383
e: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
EFTA02288775
te: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
EFTA02288849
TA02288850 Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
EFTA02289255
ote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. Lesley, I have be
EFTA02290034
ote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. EFTA_R1_01121323
EFTA02290298
FTA02290299 Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t
EFTA02614396
e / LS1 Bench Good Afternoon, JPK will be pouring the=cistern cap on GSJ at 8am Wednesday. Concrete will be from Heavy Mat=rials. I just found out Heavy Materials has had a few slots open up =his week from contractors canceling pours, so I am calling EB now to let t=em know we can get concrete from HM not St J
EFTA02492053
obably do a trade off with Andy over our bill with him. 2. We could sell it to Big Sam. 3. We could sell it to Better Roads 4. We could sell it to Heavy Materials. If we can't find a buyer then we crush it. What are your thoughts? Please advise, Ann R. 1 EFTA_R1_01614533 EFTA02492053
EFTA02289580_email_002
e: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let me know. I have been in t

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Shamara
PersonSurname reference in documents
St. James'
PersonPerson referenced in documents
Loving
OrganizationOrganization referenced in documents
Elderfield Roberts
PersonPerson referenced in documents
Dan Boyd
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Johnny Weekes
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Dining Terrace
OrganizationOrganization referenced in documents
Pebble Beach
LocationCity in California
ABC Nursery
OrganizationOrganization referenced in documents