10
Total Mentions
10
Documents
16
Connected Entities
Organization referenced in documents
EFTA00551638
Fedex to us, or put on the plane if it is more efficient. The charge of $332.52 will appear on your card. It is a LSJ expense - plumbing repair for Cabana 3. Kind regards, Daphne Forwarded message From: Quality Bath <1 Date: Fri, Jan 11, 2019 at 10:13 AM Subject: Qualitybath Order Receipt To:
EFTA00687143
ry 15 Yellow flowering Alamandra 16 Generators 17 Fire system 18 Top of hill 19 Pools 20 Library windows 21 Five Palms 28 Trees 30 Cabana I, Cabana 3, Main terrace roofs 31 Tiki hut cabinets and back garden plantings Respectfully submitted, Daphne EFTA00687144
EFTA00550567
Fedex to us, or put on the plane if it is more efficient. The charge of $332.52 will appear on your card. It is a LSJ expense - plumbing repair for Cabana 3. Kind regards, Daphne Forwarded message From: Quality Bath <I Date: Fri, Jan 11, 2019 at 10:13 AM Subject: Qualitybath Order Receipt To: Cc
EFTA01614784
whomever you need 11:29:56 pm Unknown Kitchen? Bedroom 5? 01:56:51 am O en O n n EFTA01614785 Master bed 100 percent Kitchen 100 percent Cabana 3 the only 1 usable 03:23:06 pin Unknown Chillax? 06:04:52 pm No Chillax Chillax bath cabana4 no power transfomer blew i have 1 more will have i
EFTA02312876
the GSJ Staff Cottage There countertop and tile floor samples are o= the kitchen table for your review Pricing for fridge for GSJ staff cott=ge and Cabana 3 replacement cabinets will be forwarded from Home Depot hope=ully tomorrow Warmest regards Karen <=lockquote type="cite'> </=iv> <GSJ SC Fur=itu
EFTA02314311
o: Jeffrey Epstein; Karyna Shuliak; Stephanie Remington; Cc: Rich Kahn; Daphne Wallace; Cashkim Bussue; Ann Rodriquez; Patrick Cena Subject: LSJ Cabana 3 pics Attachments: IMG_4244.jpg; Untitled attachment 00200.txt; IMG_4245.jpg; Untitled attachment 00203.bct; IMG_4246.jpg; Untitled attachment 0020
EFTA02314648
curtains are not the same sizes. Cabana 1 pics: 1=4 > > He said the ones in Cabana 3 will need to=hem because he can't put anything on the molding. Cabana 3 pics: Ann=R. On Apr 24, 2019, at 11=06 AM, Stephanie Remington > wrote: Please note =hat the curtains meant for Cabana 1 are longer than the curt
EFTA02314805
mail.com Subject: Re: Cabana 1: Curtains & Bed boxes Maurice said all the curtains are not t=e same sizes. Cabana 1 pics: 1-4 He said the=ones in Cabana 3 will need to hem because he can't put anything on t=e molding. Cabana 3 pics: 5.10 <=iv id="AppleMailSignature" dir="ltr"> Ann R. O= Apr 24, 2019,
EFTA02609716
From: Kyle reavis Sent: Friday, December 21, 2018 7:58 PM To: Cc: LSJ GSJ; Brice Subject: Re: To extend on Cabana 3 and 4 we have some touch ups to do and minor installa=ion of toilet paper holders, painting, caulk. Cabana 4 we discovered=an old waterline that lea
EFTA02616536
tion of counter tops will b=gin Monday 19th November Confirming they will be completed in th= following order Cabana 1 Flagpole Pool Cabana Cabana 2 Cabana 3 Cabana 4 Ple=se advise if you are OK with this Thank you Warm=st regards Karen The St. lames Group 6100 Red=Hook Quarter Suite B3 St Thomas USV

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager
Cashkim Bussue
PersonIndividual referenced in Epstein documents
Patrick Cena
PersonPerson referenced in documents
Quality Bath
OrganizationOrganization referenced in documents
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

FedEx
OrganizationAmerican multinational delivery services company
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Maurice
PersonAmbiguous first name reference to multiple individuals in Epstein documents

NEW YORK NY
LocationState of the United States of America
Stephanie Remington
PersonIndividual referenced in Epstein documents