12
Total Mentions
12
Documents
14
Connected Entities
Person referenced in documents
EFTA00799431
ource of power other than through the operation of its standby generators. As a result, it has been and continues to be necessary to operate Little St. James' standby generators full time in order to sustain this island residence, which is the primary residence of its owner. As indicated in the operationa
EFTA00495895
, 30 May 2019 18:37:43 +0000 Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let
EFTA00496433
, Shay Capitolin < > wrote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let
EFTA00496872
, Shay Capitolin < > wrote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please let
EFTA02287383
PM, Shay Capitolin wrote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please
EFTA02288323
PM, Shay Capitolin rote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please
EFTA02288775
PM, Shay Capitolin wrote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please l
EFTA02288849
ll, EFTA_R1_01118290 EFTA02288850 Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please
EFTA02289255
hay Capitolin MME=I> wrote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please le
EFTA02290034
7 PM, Shay Capitolin wrote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please le
EFTA02290298
ll, EFTA_R1_01122959 EFTA02290299 Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please le
EFTA02289580_email_002
PM, Shay Capitolin wrote: Hi All, Mike, I spoke to Daphne and asked that we are allowed to purchase a truck load of sand for the GSJ cottage on St. James' account with Heavy Materials. Upon receipt of the invoice, we will issue a check to you or them, with ever way is more convenient, Daphne please

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elderfield Roberts
PersonPerson referenced in documents
Dan Boyd
PersonPerson referenced in documents
Heavy Materials
OrganizationOrganization referenced in documents
Loving
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Johnny Weekes
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
ABC Nursery
OrganizationOrganization referenced in documents