3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00863594
STRUCTURE From: Daphne Wallace aMilla To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn <I >, ann rodriquez Greetings Sir, Please see John Wood's proposal. Respectfully, Daphne Forwarded message From: Desiree NI. Francis < Date: Fri, Jan 16, 2015 at 4:19 PM Subject: JAREDIAN'S FEE PROPO
EFTA00863601
SIDENTIAL STRUCTURE From: Daphne Wallace To: Jeffrey Epstein [email protected]> Cc: Rich Kahn < >, ann rodriquez Greetings Sir, Please see John Wood's proposal. Respectfully, Daphne Forwarded message From: Desiree NI. Francis cl Date: Fri, Jan 16, 2015 at 4:19 PM Subject: JAREDIAN'S FEE PROP
EFTA00663497
: LIBRARY/STUDY EXPANSION BY JAREDIAN Date: Wed, 07 May 2014 22:08:24 +0000 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 JARE

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

Woods
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Post Office
OrganizationPost office
Raadets Gade
PersonPerson referenced in documents
John P. Woods
PersonPerson referenced in documents
Desiree NI
PersonName reference in documents
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
U.S.C.§2510-2521and
OrganizationOrganization referenced in documents