14
Total Mentions
14
Documents
19
Connected Entities
Surname reference in documents
EFTA00843761
.com> To: Ann Rodriquez Subject: Re: PRD Date: Mon, 12 Oct 2015 19:15:31 +0000 ok On Mon, Oct 12, 2015 at 3:10 PM, Ann Rodriquez < > wrote: Mr. Hilaire bid is for $800. He have to grind off all of the old Gel Coating, Sand and Re-paint with new Copper Coating. Please advise, Ann R. On Oct 10, 201
EFTA00843759
From: Ann Rodriquez • To: "Jeffrey E." <[email protected]> Subject: Re: PRD Date: Mon, 12 Oct 2015 19:10:46 +0000 Mr. Hilaire bid is for $800. He have to grind off all of the old Gel Coating, Sand and Re-paint with new Copper Coating. Please advise, Ann R. On Oct 10, 201
EFTA00679943
pdf Hey Bossman, Would you like Carlos to put Little C on dry dock for about 2 days to get Surveyed and Inspected one last time before we give Mr. Hilaire his last and final payment of $2,000.00? Please advise, Ann R. On Thursday, May 14, 2015 11:20 AM, Jeffrey E. <[email protected]> wrote: Ok
EFTA01372673
Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; Anil Tewani Mary C Keaveney e; Derek St- Hilaire <II IMIS=> Subject: Important Update New Regulation: FinCen CDD Rule Procedures (I) Classification: For Internal use only Hello Everyone, Apologi
EFTA01388112
arer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon M ri Mary C Keaveney • Derek St- Hilaire Subject: RE: Important Update New Regulation: FinCen CDD Rule Procedures Ill Classification: For Infernal use only Everyone, Thank you for your a
EFTA02709362
; image13JPG; Untitled attachment 00196.txt; image14JPG; Untitled attachment 00199.txt; image15JPG; Untitled attachment 00202.txt Hey Bossman, Mr. Hilaire "Kebo" will continue to work on Little C thru the weekends. He s=id the boat will be ready by Wednesday the 27th, He asked that Carlos bring=blue bo
EFTA02484349
From: Ann Rodriquez < Sent: Monday, October 12, 2015 7:11 PM To: Jeffrey E. Subject: Re: PRD Mr. Hilaire bid is for $800. > He have to grind off all of the old Gel Coating, Sand and Re-paint with new Copper Coating. Please advise, Ann R. On Oct 10,
EFTA02484366
Monday, October 12, 2015 7:16 PM To: Ann Rodriquez Subject: Re: PRD ok On Mon, Oct 12, 2015 at 3:10 PM, Ann Rodriquez < <mailto wrote: Mr. Hilaire bid is for $800. He have to grind off all of the old Gel Coating, Sand and Re-paint with =ew Copper Coating. > > Please advise, Ann R. <=r>On Oc
EFTA02490662
From: Sent: To: Subject: Ok jeffrey E. <[email protected]> Thursday, September 10, 2015 2:46 PM ann rodriquez Re: Little C: Mr. Hilaire On Thursday, September 10, 2015, ann rodriquez «= wro=e: Hey Bossman, Would you like Carlos to put Little Con dry dock fo= about 2 days to get Su
EFTA02354623
; image13JPG; Untitled attachment 00070.txt; image14JPG; Untitled attachment 00073.txt; image15JPG; Untitled attachment 00076.txt Hey Bossman, Mr. Hilaire "Kebo" will continue to work on Little C thru the weekends. He s=id the boat will be ready by Wednesday the 27th, He asked that Carlos bring=blue bo
EFTA02500576
From: Ann Rodriquez Sent: Thursday, May 14, 2015 3:15 PM To: jeffrey E. Subject: Little C: Mr. Hilaire Hey Bossman, Just confirming... Mr. Gerard Hilaire will repair Little Cat Independent Boat Yard for $10,000=00, Mr. Hilaire has agreed to start fi
EFTA02500821
From: jeffrey E. <[email protected]> Sent: Thursday, May 14, 2015 3:51 PM To: Ann Rodriquez Subject: Re: Little C: Mr. Hilaire Ok On Thursday, May 14, 2015, Ann Rodriquez wrote: Hey Bossman, Just confirming... Mr. Gerard Hilaire will repair little Cat Independent Boat Y
EFTA02501119
nn R.<=div> Begin forwarded message: jeevacation@: mail.com> , Daphne Wallace &=t; <mailto <=>Subject: Little C pics Hey Bossman, =/span> Mr. Hilaire "Kebo" said Little C will be ready to paint by W=d, June 27th and in the water on Fri, June 29th. =blockquote type="cite"> EFTA_R1_01628432 EFTA02
EFTA02364932
; image12JPG; Untitled attachment 00262.txt; image13JPG; Untitled attachment 00265.txt; imagel4JPG; Untitled attachment 00268.txt Hey Bossman, Mr. Hilaire "Kebo" said Little C will be ready to paint by Wed, June 27th an= in the water on Fri, June 29th. 1 EFTA_R1_01359787 EFTA02364932

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Gerard Hilaire
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Little C.
LocationLocation referenced in documents
Copper Coating
OrganizationOrganization referenced in documents
Uncle Kebo
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Cat Independent Boat Yard
OrganizationOrganization referenced in documents
C wi=l
OrganizationOrganization referenced in documents
Janice
PersonAmbiguous first name - refers to multiple people in Epstein documents
Wayne
Location2019 American action comedy television series
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Wayne Salit
PersonPerson referenced in documents
Janice Franklin
PersonPerson referenced in documents
Kshitij Golani
PersonPerson referenced in documents
Yoonsun Chung
PersonPerson referenced in documents
Yoonsun
PersonFirst name reference in Epstein financial documents