9
Total Mentions
9
Documents
10
Connected Entities
Organization referenced in documents
EFTA00555027
iquez <I To: Karyna Shuliak Cc: Daphne Wallace <I Subject: Re: LSJ Washers & Dryers Date: Fri, 17 May 2019 16:21:17 +0000 Will do. I will call Neffy at Home Depot right now Ann R. On May 17, 2019, at 12:07 PM, Karyna Shuliak •rc Hi Ana, > wrote: Could you please order the following Samsung wa
EFTA02597666
pt another persons=AMEX Card we can only walk in a Visa card I said l=could've dealt with it another time and I was told by you and Daphn= with Ms. Neffy next to me on speaker to go ahead and use the STC credit ca=d I did exactly as I was told =div> Ann R. On Jul 9, 2018,=at 10:05 AM, Bella Klein
EFTA02598275
STC from LSJE. Thank you, <=r> Bella On Jul 9, 2018, at 10=28 PM, Ann Rodriquez < <mailto > wrote: I exp=ained to you at Home Depot with Ms. Neffy and Daphne on the phone that Home=Depot will not except another persons AMEX Card we can only walk in a Visa c=rd I said I could've dealt with it a
EFTA02603212
On Aug 8, =018, at 1:48 PM, Ann Rodriquez < > wrote: 8in 3 holes 10 pallets 6in 3 holes 50 =allets 8in 2 holes -out of stock- but on order. Ms. Neffy =ill call when they arrive at Home Depot St. Thomas MSI sold out East end lumber sold out cimage4.jpeg> <imagel.jpeg> 3 EFTA_R1_01792256 EFTA
EFTA02605609
chard Kahn EFTA_R1_01796182 EFTA02605609 home depot 8in 3 holes =0 pallets 6in 3 holes 50 pallets 8in 2 holes -out of stock- but on =rder. Ms. Neffy will call when they arrive at Home Depot St. Thomas MSI sold out East end lumber sold out <=r>Ann R. On Aug 8, 2018, at 12:43 PM, Ric=ard Kahn w
EFTA02352332
IMG_2306.1PG; Untitled attachment 00232.txt; IMG_2307JPG; Untitled attachment 00235.txt; IMG_2308JPG; Untitled attachment 00238.txt Hey Bossman, Neffy from Home Depot said they have fencing again and people are buying the= like crazy. She can now put fencing orders in for us if we need them to = E
EFTA02654464
From: Ann Rodriquez < Sent: Monday, April 10, 2017 1:31 PM To: Jeffrey Subject: GSJ/Smithbay Fencing Hey Bossman, I just spoke to Neffy at "Home Depot" they have 6 rolls in stock right now. 6=t x 50ft (9 1/2 gauge) fencing for a $124.00 a roll. We would need 5 rolls (=70ft. for GSJ)
EFTA02654483
Ann Rodriquez Subject: Re: GSJ/Smithbay Fencing lets try On Mon, Apr 10, 2017 at 9:30 AM, Ann Rodriquez <a wrote: Hey Bossman, I just spoke to Neffy at "Home Depot" they have 6 rolls in stock =ight now. 6ft x 50ft (9 1/2 gauge) fencing for a $124.00 a roll. We would =eed 5 rolls (170ft. for 65J)
EFTA02668030
y E. Re: Driveway Sealer Our Local Home Depot do not sell this p=oduct. I'll see if we can order State side and send to Tropical Shipping as=p Ms. Neffy at Home Depot is checking to see if they can order it for us.&=bsp; Ann R. On Dec 10, 2016, at 4:26 PM, jeffrey E. &l=;[email protected] <mailt
Ann Rodriquez
PersonEpstein household staff member, property manager

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
Smithbay
LocationLocation referenced in documents
AMEX Card
OrganizationOrganization referenced in documents
LSJE JE
OrganizationOrganization referenced in documents