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Desiree NI
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00863594.pdf
1 mentionEFTA00863594
ce To: Rich Kahn >. ann rodnquez < Greetings Rich, Shall we review tomorrow so I can forward to JE? DW EFTA00863594 Forwarded message From: Desiree NI. Francis cl Date: Mon, Feb 23, 2015 at 3:46 PM Subject: REVISED FEE PROPOSAL To:" Cc: Cecile deJon Smith, Jr., PE" FOR LITTLE ST. JAMES BY JARE
EFTA00863601.pdf
1 mentionEFTA00863601
ce To: Rich Kahn >, ann rodnquez < Greetings Rich, Shall we review tomorrow so I can forward to JE? DW EFTA00863601 Forwarded message From: Desiree NI. Francis < Date: Mon, Feb 23, 2015 at 3:46 PM Subject: REVISED FEE PROPOSAL FOR LITTLE ST. JAMES BY JAREDIAN To: ' Cc: Cecile deJongh , Daphne Wa
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Woods
OrganizationOrganization referenced in documents
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
Post Office
OrganizationPost office
2 docs2 co-mentions
RG
Raadets Gade
PersonPerson referenced in documents
2 docs2 co-mentions
JW
John P. Woods
PersonPerson referenced in documents
2 docs2 co-mentions
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI
2 docs2 co-mentions
John Wood's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S.C.§2510-2521and
OrganizationOrganization referenced in documents
2 docs2 co-mentions