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POC John McDonald
Organization
3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00285058.pdf
1 mentionEFTA00285058
12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 1:00pato arrive STT via AA#1320 (Rec. Loc.M.Carsco= 2:40pn=to depart STT via Delta #400 (Rec. Loc.-Jos to pick her up Wed. Feb. 25.2015 LSJ Rem
EFTA00352706.pdf
1 mentionEFTA00352706
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
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 depart srr via Delta #400 (Rec. Loc.#KIIMWV) Jojo to pick her up EFTA_
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Connected Entities(13)
JM
John McDonald
PersonPerson referenced in documents
3 docs3 co-mentions
SP
Shani Pinney
PersonPerson referenced in documents
3 docs3 co-mentions
CD
Carlton Dowe
PersonPerson referenced in documents
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
VI Department of Justice GERS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POC Shakima Plunkett
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
VI Port Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions