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POC Shakima Plunkett
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00352706.pdf
1 mentionEFTA00352706
OC Carlton Dowe - 340-690-7678 11:45 PM - Leave Port Authority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 340-642-1788 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 340-998-0579 With warm regards, Cecile EFTA00352706
EFTA02508779.pdf
1 mentionEFTA02508779
ing,3rd Floor POC Carlton Dowe 11:45 PM - Leave Port Authority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 12:45 PM - Meet with John McDonald at SIC offices POC John McDonald 1:00pm=o arrive STT via AA#1320 (Rec. Loc.#KQOYRF) Carsco# 139709 2:40pm=to de
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
VI Port Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JR
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
2 docs2 co-mentions
Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
2 docs2 co-mentions
JM
John McDonald
PersonPerson referenced in documents
2 docs2 co-mentions
SP
Shani Pinney
PersonPerson referenced in documents
2 docs2 co-mentions
CD
Carlton Dowe
PersonPerson referenced in documents
2 docs2 co-mentions
VI Department of Justice GERS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POC John McDonald
OrganizationOrganization referenced in documents
2 docs2 co-mentions