20
Total Mentions
20
Documents
17
Connected Entities
Person referenced in documents
EFTA00774888
talled already and once millwork install occurs then finish floor samples along with stain selection will be forwarded to you. I confirmed this with Tom M last week. Once millwork is installed there is still; some final finish work that needs to be done and the floor will be the last thing to be insta
EFTA00775011
before... ( he s experieinced and talented.. ) HE will contact curtis and you thanks On Sat, May 16, 2009 at 12:30 PM, wrote: To JEE gravel, Tom M has been using some for back fill around new Electrical Pad for office pavilion, also a couple of shots of ceiling progress. Brice We found the re
EFTA00775012
Subject: Photos Date: Sat, 16 May 2009 16:30:16 +0000 Attachments: LSJ_002.jpg; LSJ_003jpg; LSJ_004.jpg; LSJ_006.jpg; LSJ_005.jpg To JEE gravel, Tom M has been using some for back fill around new Electrical Pad for office pavilion, also a couple of shots of ceiling progress. Brice We found the re
EFTA00865966
[email protected]> Subject: AYH Date: Thu, 22 Jan 2015 13:03:08 +0000 They will not be making a 200,000 distribution as contemplated (100 for JEE) Per Tom M they are in the process of trying to extend loan with Banco Popular and are concerned they may need funds for a potential principal pay down I have
EFTA00421367
From: Google Calendar [=. To: Subject: Reminder: Does JE want Darren on the 1:30 call w/Paul Morris, Tom M... @ Fri Jan 13 6:30am - 7:30am Date: Fri, 13 Jan 2012 11:20:01 +0000 Does JE want Darren on the 1:30 call w/Paul Morris, Tom McGraw, Leor Landa?
EFTA00750175
concentrate and refurbishment of 3, i.e. paint etc, with completion by the 15th July . 5.Will be talking to paint contractor today, recommended by Tom M for refurbishment of main compound. 6. Employ more cleaning/laundry staff x2 by the 6th to assist in setting up compound. 7. Chef to be on island
EFTA00750174
concentrate and refurbishment of 3, i.e. paint etc, with completion by the 15th July . 5.Will be talking to paint contractor today, recommended by Tom M for refurbishment of main compound. 6. Employ more cleaning/laundry staff x2 by the 6th to assist in setting up compound. 7. Chef to be on island
EFTA01827848
concentrate and refurbishment of 3, i.e. paint etc, with completion by the 15th July . 5.Will be talking to paint contractor today, recommended by Tom M for refurbishment of main compound. 6. Employ more cleaning/laundry staff x2 by the 6th to assist in setting up compound. 7. Chef to be on island
EFTA01827871
concentrate and refurbishment of 3, i.e. paint etc, with completion by the 15th July . 5.Will be talking to paint contractor today, recommended by Tom M for refurbishment of main compound. 6. Employ more cleaning/laundry staff x2 by the 6th to assist in setting up compound. 7. Chef to be on island
EFTA01827927
im before... ( he s experieinced and talented.. ) HE will contact curtis and you thanks On Sat, May 16, 2009 at 12:30 PM, wrote: To JEE gravel, Tom M has been using some for back fill around new Electrical Pad for office pavilion, also a couple of shots of ceiling progress. Brice We found the re
EFTA01828440
im before... ( he s experieinced and talented.. ) HE will contact curtis and you thanks On Sat, May 16, 2009 at 12:30 PM, wrote: To JEE gravel, Tom M has been using some for back fill around new Electrical Pad for office pavilion, also a couple of shots of ceiling progress. Brice We found the re
EFTA02695921
uld take a c=ll from you on Friday once he is back in the office after 1pm. > Ok for me to set up a call for you on Friday, Jan.6th, after 1pm with Tom M=Graw? > On Jan 11, 2012, at 9:44 AM, jeffrey epstein wrote: » Yes after 2 » Sorry for all the typos .Sent from my iPhone » On Jan 11, 2012, at 3:
EFTA02550096
uld take a c=ll from you on Friday once he is back in the office after 1pm. > Ok for me to set up a call for you on Friday, Jan.6th, after 1pm with Tom M=Graw? > On Jan 11, 2012, at 9:44 AM, jeffrey epstein wrote: » Yes after 2 » Sorry for all the typos .Sent from my iPhone » On Jan 11, 2012, at 3:
EFTA02442455
talled already and once millwork install occurs then finish floor samples along with stain selection will be forwarded to you. I confirmed this with Tom M last week. Once millwork is installed there is still; some final finish work that needs to be done and the floor will be the last thing to be insta
EFTA02442569
him before... ( he s experieinced and talented.. ) HE will contact curtis and you thanks On Sat, May 16, 2009 at 12:30 PM wrote: To JEE gravel, Tom M has been using some for back fill around new Electrical Pad for office pavilion, also a couple of shots of ceiling progress. Brice We found the re
EFTA02442581
m before... ( he s experieinced and talented.. ) HE will contact curtis and you thanks On Sat, May 16, 2009 at 12:30 PM, wrote: To JEE gravel, Tom M has been using some for back fill around new Electrical Pad for office pavilion, also a couple of shots of ceiling progress. Brice We found the re
EFTA02443793
concentrate and refurbishment of 3, i.e. paint etc, with completion by the 15th July . 5.Wil1 be talking to paint contractor today, recommended by Tom M for refurbishment of main compound. 6. Employ more cleaning/laundry staff x2 by the 6th to assist in setting up compound. 7. Chef to be on island
EFTA02338406
i=281&m=recommended_articles&urlhash =0DeA=amp;url=http%3A%2F°62Fwww%2Evirgin%2Ecom%2Fdisruptors%2Fhow-does-a-good-t=am-impact-employee- happiness> Tom M=rsden, CEO of people analytics company Saberr, discusses why being in the =ight team is critical to maintaining employee... <https://www.linkedin.co
EFTA02512751
Thursday, January 22, 2015 1:03 PM To: Jeffrey E. Subject: AYH They will not be making a 200,000 distribution as =ontemplated (100 for JEE) Per Tom M they are in the =rocess of trying to extend loan with Banco Popular and are concerned =hey may need funds for a potential principal pay down I have
EFTA02524566
him before... he s experieince= and talented.. ) HE will contact curtis and you thanks On Sat, May 16, 2009 at 12:30 PM, > wrote: To JEE gravel, Tom M has been using some for back fill around new Electrical Pad f=r office pavilion, also a couple of shots of ceiling progress. Brice conversation-id

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Seinfeld
PersonReference to Jerry Seinfeld, comedian
Gerry
PersonFirst name reference to multiple individuals in Epstein documents
Stephen Caplinger
PersonPerson referenced in documents
Blue Beach
LocationLocation in St. John, U.S. Virgin Islands
Curtis
PersonAmbiguous surname - refers to multiple people including Curtis Royston and Emily Curtis in Epstein documents
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents
Curtis Royston
PersonPerson referenced in documents
Millwork
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice Gordon e
PersonPerson referenced in documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.