12
Total Mentions
12
Documents
15
Connected Entities
Person referenced in documents
EFTA00292673
ll) 8:30 Breakfast w/Leon Black and possibly Mike Milken (Leon EFTA00292674 10:00-11:30 Craig's Landscape Architect to be on the island. (Craig ) Joaquin Martinez Landscape Contractor and Designers, 11:00 Conf. Call with Joa uin Martinez, Craig Martin, Brice and Tom Melnick (Craig cell: (Joaquin 12:30 Appt
EFTA00414898
Subject: does Je want to schedule a call w/the landscape architect, Joaquin Martinez — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'does Je want to schedule a call w/the landscape ar
EFTA00414904
y ***Phone Date villan Osborne need time*** *** to visit in the morning*** 10:00-11:30 Craig's Landscape Architect to be on the island. (Craig ) Joaquin Martinez Landscape Contractor and Designers. 10:45am Call Joaquin Martinez and Craig Martin (Craig cell: 8:00pm Wheels up to the Island 11:30pm Arrival to
EFTA00414906
V to visit in the morning*** 10:00-11:30 Craig's Landscape Architect to he on the island. (Craig Landscape Contractor and Designers. 10:45am Call Joaquin Martinez and Craig Martin (Craig cell: 8:00pm Wheels up to the Island I I:30pm Arrival to St. Thomas ) Joaquin Martinez )(Joaquin EFTA00414906 The info
EFTA00415134
From: "Craig Martin" To: 'r>, "BMG"alr>, , "Larry Visoski" Subject: Re: Question Date: Tue, 17 Apr 2012 13:04:42 +0000 Joaquin Martinez Landscape Contractor and Designers Arrive LSJ at 10AM tomorrow. Will use helipad from 10AM till 11:30 AM. and I will meet with him and develop a
EFTA00415143
From: To: Craig Martin Subject: Re: Question Date: Tue, 17 Apr 2012 13:27:49 +0000 super thanks On Apr 17, 2012, at 9:04 AM, Craig Martin wrote: Joaquin Martinez Landscape Contractor and Designers Arrive LSJ at LOAM tomorrow. Will use helipad from LOAM till 11:30 AM. and I will meet with him and develop a
EFTA00415154
Subject: does Je want to schedule a call w/the landscape architect, Joaquin Martinez — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'does Je want to schedule a call w/the landscape ar
EFTA00415157
message: From: Craig Martin Date: April 17. 2012 9:04:42 AM EDT To: >. Larry Visoski < Subject: Re: Question Reply-To: Craig Martin < , BMG < Joaquin Martinez ractor and Designers Arrive LSJ at IOAM tomorrow. Will use helipad from LOAM till 11:30 AM. and I will meet with him and develop a proposal. Cra
EFTA00423071
wrote: >> Yes and I left you a voice mail yesterday. I gave him the name of a landscape designer/contractor which he really need. The guys name is Joaquin Martinez. Remember if he hires guys like this they still need to be given parameters to work with so they are controlled. >> I do this stuff for a living
EFTA00661070
From: To: "Jeffrey Epstein" <[email protected]> Subject: Re: Date: Tue, 29 Nov 2011 19:35:38 +0000 Importance: Normal Joaquin Martinez he knows the property and we had drawings and recommendations. Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tu
EFTA01990076
Nov 30, 2011 at 6:43 AM, wrote: Will call today Sent from my iPhone On Nov 29, 2011, at 4:03 PM, Jeffrey Epstein <[email protected]> wrote: Joaquin Martinez e knows the property and we had drawings and recommendations. The information contained in this communication is confidential, may be attorney-cl
EFTA02428967
bject: Re: Farkas / landscaping Try: Pennock Growers Alt: Eduardo Cabrer EFTA_R1_01498486 EFTA02428967 Landscape Contractors & Designers Att: Joaquin Martinez Good luck Fede EFTA_R1_0 1498487 EFTA02428968

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Craig Martin
PersonPerson referenced in Epstein-related documents
Landscape Contractor
OrganizationOrganization referenced in documents
Rich Cortese
PersonPerson referenced in documents

Michael Milken
PersonAmerican investor
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
St John
LocationIsland in the U.S. Virgin Islands

Mike Milken
PersonPerson referenced in documents
Craig's Landscape Architect
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black Breakfast
PersonName reference in documents
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives