16
Total Mentions
16
Documents
24
Connected Entities
Organization referenced in documents
EFTA00776599
ou move the others On Sat, Dec 4, 2010 at 7:57 AM, Joseph Igala c wrote: Good Morning, You only wanted 3 at the Heli pad, and we Will have enough Coconut Palms for all we layed out, plus a few extra left-overs. All the coconuts, and fishtails have been measured, tagged and labeled, according to where their
EFTA00776606
ou move the others On Sat, Dec 4, 2010 at 7:57 AM, Joseph Igala c wrote: Good Morning, You only wanted 3 at the Heli pad, and we Will have enough Coconut Palms for all we layed out, plus a few extra left-overs. All the coconuts, and fishtails have been measured, tagged and labeled, according to where their
EFTA01357446
ion (Optional) Account Name Llama* fralfthary Inlonreacre threllowy Nam CambrIdae Mercantile Core, Acton a oddeyal Woman Inv 0 05-001-2014 20 Coconut Palms Chick o Issue a check in the 'mount of S Reonerthatera la a kaolin% Wing Mama Jowled La Journal Funds In the amount Of S ID Jourml Nothin
EFTA01357442
/don (Oedema) Account Rene UlleneeBenalkitrylnterreedon: Beociloary fan i.nt Oditcnelkelhaolicra t•A4.• ercantlle Coro. ny I i t 1-2014 20 Coconut Palms Chock C3 Issue a check M the amount 01 $ Racueembiterne darapenrs King itektese Melia eg Journal 0 Joan,/ Funds in the ernOune of $ D Journ
EFTA01580755
i: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Reference: March 9th invoice — Final Balance 50% of 10 Coconut Palms •asc call Bella hicin with the Fed Reference number ID: 036203278571587 DATE: 03/27/2012 17 10 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
EFTA01580757
reet NY NY 10001 Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3M Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number ID: 036203268528016 DATE: 03/26/2012 19 57:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX
EFTA01580869
dit to: ABA ft: For the account: Account ft: Reference: Bank of America NY 100 West 33m Street. NY NY 10001 026009593 Inv N 11 113 2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number t. ID: 036112275661553 DATE: 12/2712011 21:51:00 Page 3 of 4 DID 8887316607 CSID: INDEX1: IN
EFTA01590579
ount: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account if: Reference: March 9th invoice — 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590580 ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 2 of 3 DID: 8887316607 CSID
EFTA01590576
tile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 4426601636 Reference: March 9th invoice Final Balance 50% of 10 Coconut Palms •asc call Bella Klein with the Fed Reference number EFTA01590577 ID: 036203278571587 DATE: 03/2712012 17:10:00 Page 2 of 2 DID: 8887316607 CSID I
EFTA01590738
the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Reference: Inv ti 11-113-2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590740 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 3 of 4 DID: 8887316607 CSI
EFTA01400479
l Account H: Name Accourm Name, Ultimate Benetkaary Information; BnnniirMvNamH Cambridge Mercantile Coro. Accartt: Additiooal Instrucaons: 20 Coconut Palms 4426601636 FteeDeGveriee Q Please deliver the securities indicated below to: Inv# OTCC#: Name of Receiving Firm: Check Q Issue e check in the a
EFTA01403559
me. Ultimate Beneficiary Infbnnatian; BenBfrravNamH Cambridge Mercantile Coro. 4426601636 Account Name: Account#: AddrtionBi Instnjctions; 20 Coconut Palms Free Deinntna K Please deliver the secunties indicated below to: lnv#'s: 03-080-2015 DTCCrf: Name of Heoeiving Firm: Check Q Issue a check in
EFTA01404387
on (Optional) Account #: Name. Ult'matB BansfitistY Infoimatian: BwwiifiwNamH Cambridge Mercantile Com. A000unt#: Additional Instructions: 20 Coconut Palms FTBoDeEvedea Q Please deliver the securities indicated below to; Inv #'s: 03-060-201S OTCC#: Name of Receiving Firm; Account Name: Chat* CD I
EFTA02411428
sure that you want me to tag: -80 more trees (which along with the 20 I previously tagged would be100 total trees) * Also are All the trees to be Coconut Palms, Or do you want some other varieties as well such as; FishTail, Date Palms, Coco Plimoso, Robalini, etc.??? Please advise. Thank You, Igala Josep
EFTA02414105
eph Igala Sent Sat 12/4/2010 12:57:55 PM Subject Re: Landscape Pictures Good Morning, You only wanted 3 at the Hell pad, and we Will have enough Coconut Palms for all we layed out, plus a few extra left-ovens. All the coconuts, and fishtails have been measured, tagged and labeled, according to where their
EFTA02470213
ussue Sent: Monday, April 16, 2018 8:17 PM To: Jeffrey Epstein; brice gordon; Richard Kahn; Ann Rodriguez; LSJ GSJ Subject: LSJ Main Beach With Coconut Palms Also attached, are photos that depicts remodeled ston=d repairs that's leads towards the flag Pole Pool. <https://ssl.gstatic.com/docs/doclist/imag

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Deutsche Bank
OrganizationGerman global banking and financial services company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Emad Hanna
PersonIndividual referenced in Epstein documents
Master Bedroom
PersonPerson referenced in documents
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Cambridge Mercantile Corp.
OrganizationFinancial services company
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Joseph Igala
PersonPerson referenced in documents
Ontario MSC
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America
NY NY
LocationReference to New York