14
Total Mentions
14
Documents
18
Connected Entities
Person referenced in documents
EFTA00860862
tenanceShop.pdf Greetings Sir, New drawings from Jaredian for your review and comments. Respectfully, Daphne Forwarded message --------- From: Desiree M. Francis Date: Tue, Mar 31, 2015 at 3:38 PM Subject: UPDATED SITE PLAN, FLOOR PLAN FOR LSJ MAINTENANCE SHOPS BY JDG To: Daphne Wallace Cc: Cecile deJongh ,
EFTA00663497
00 Attachments: 14-001_LittleSt.James_05.07.2014.pdf Greetings Sir, From John Wood's office. Respectfully, Daphne Forwarded message --- From: "Desiree M. Francis" Date: May 7, 2014 5:52 PM Subject: LIBRARY/STUDY EXPANSION BY JAREDIAN To: " Cc: "Daphne Wallace" "Cecile deJongh" Browne" -. "John P. Woods, A
EFTA00667829
athways_PreliminaryDwg,s_18SepltIDG.pdf Greetings Sir The drawings for your review and comments. Respectfully, Daphne Forwarded message From: "Desiree M. Francis" Date: Sep 18, 2014 5:09 PM Subject: PRELIMINARY DRAWINGS FOR LITTLE ST. JAMES' PATHWAYS BY JAREDIAN To: Cc: "Cecile deJongh" >, "Daphne Wallac
EFTA01738516
As promised to you by John, attached please find his Revised Proposal for your review and comments. Respectfully, Daphne Forwarded messa From: Desiree M. Francis Date: Tue, Nov I, 2016 at 2:17 PM Subject: JAREDIAN'S REVISED FEE PROPOSAL FOR A NEW STRUCTURE ON LITTLE ST. JAMES, ST. JOHN To: Daphne Wallace Cc
EFTA01742125
ion(a,qmail.com> wrote: On Thu Nov 13 2014 at 3:40 PM Cecile de Jongh wrote: FYI With warm regards, Cecile On Thursda November 13 2014 2:31 PM Desiree M. Francis wrote: Ms. Wallace, good day - Mr. Woods along with Mr. Dave Rosa of Coastal Zone Management request an appointment to visit Little St. James on
EFTA02679653
ES MAINTENANCE =HOP From: =/b>Daphne Wallace < To: Rich Kahn ann rodriquez < Greetings =ich, Please see =ttached, DW Forwarded message From: Desiree M. Francis =span dir="ltr" class="" Date: Tue, Apr 28, 2015 at 9:40 AM Subject: =DG'S INVOI - -E WORK AT LITTLE ST. JAMES MAINTENANCE =HOP To: Daphne Walla
EFTA02684361
d attachment 00589.htm With warm regards, Cecile Sent from my iPhone and misspe=lings courtesy of iPhone. Begin forwarded message: <=r> From: "Desiree M. Francis" < <mailto >> > Date:</=> January 29, 2014 at 5:O9:16 PM GMT-4 To: Cecile deJongh < > "John P. Woods, AIA, NCARB" < <mailt t> >, "LeRoy V. Sm
EFTA02712325
Mar 20, 2014 at 8:50 AM Subject: FW: ADDITIONAL DESIGN =ERVICES AT LITTLE ST. JAMES BY JAREDIAN To: Daphne Wallace dINPRIMIMPIININIM> <=r> From: Desiree M. Francis Sent: Wednesday, March 12, 2014 11:30 AM To: [email protected] Cc: Cecile deJongh; =eRoy V. Smith, Jr., PE; John P. Woods, AIA, NCARB Subject: =D
EFTA02712557
posal attached for the subject =atter. For comments, please feel free to contact our office of Jared=an Design Group at Sp. Best regards, D=siree Desiree M. Francis, BA Executive As=istant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade=br>Suite 14 St. Thomas, U. S. Virgin Islands 00802-6900 &=
EFTA02715961
y14_LibraryStudyExpansionProposal_LittleStJamesiDG.PDF Greetings Sir, The proposal from Jaredi=n. Respectfully, Daphne Forwarded message From: Desiree M. Francis < Date: Wed, May 14, 2014 at 2:22 PM Subject: LIBRARY/STUDY EXPANSION FEE =ROPOSAL BY JAREDIAN To: "Isj.=pd@gmailcom <mailto:Is*.apd@ mail.com> "
EFTA02716898
15 4:08 PM Subject: INVOICE NO. 15-001.1 To:="Daphne Wallace" <[email protected] <mailto:[email protected]» Cc: <[email protected]>, "Desiree M. Francis" <[email protected]> GOO =AY, MS. WALLACE — HAPPY EASTER! PLEASE FIND OUR PAY REQUEST =TTACHED FOR A-E SERVICES FOR THE LITTLE ST. JAME
EFTA02363506
ANCE WORKSHOP'S BIDDING NEGOTIATION AND =ONSTRUCTION PHASE SERVICES BY JAREDIAN From: =/b>Daphne Wallace To: Rich Kahn Forwarded message From: Desiree M. Francis =span dir="ltr" class="">< > Date: Thu, Feb 26, 2015 at 2:57 PM Subject: =LARIFICATION FOR THE MAINTENANCE WORKSHOP'S BIDDING NEGOTIATION AND =ONST
EFTA02673297
ease consider the environment before printing this e-mail. <=ont color="#008250" face="Arial" size="2">&nb=p; </=ont> Forwarded Message = Fro=: Desiree M. Francis =b>To: Cecile deJongh <=>Cc: "LeRoy V. Smith, Jr., P=" "John P. Woods, AIA, NCARB" Sent: Wednesday, August 7, 2013 4:17 PM Subject: FEE PROPOSAL
EFTA02673665
Please consider the environment before =rinting this e-mail. =span style="font-size: l0pt;"> Best regards, <=ont style="font-size: 12pt;">Desiree Desiree M. Francis, BA Exec=tive Assistant JAREDIAN DESIGN GROUP<=r>www.jaredian.com E-mail: Confidentiality No=ice: The information contained in this E-mail Messa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
John P. Woods
PersonPerson referenced in documents

Woods
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Post Office
OrganizationPost office
U.S.C.§2510-2521and
OrganizationOrganization referenced in documents
Raadets Gade
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI
LeRoy V. Smith, Jr.
PersonPerson referenced in documents
JAREDIAN DESI
OrganizationOrganization referenced in documents
the Library/Study
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Lexington
Location1925 Lexington-class aircraft carrier

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Jimmy Cayne
PersonAmerican businessman (1934–2021)