7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA00285548
pin Arrive PB Tues. June 12.2018 PB 1:30pm Phone Date w/Tom McGraw 4:30pm Skype Call w/John Cummins (Skype ID: Wed. June 13, 2018 PB to drive to NGS Power in Moodus, CT Thurs. lime 14. 2018 PB to check out of hotel on Sao Miguel (Azores Islands. to fly to Paris to fly to Milan and stay at 'une 14
EFTA00799448
xington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier. Email: VIA EMAIL AND CERTIFIED MAIL Jared Mondelci, Managing Member NGS Power, LLC 25 Falls Road Moodus, CT 06469 July 11, 2018 Re: LSJE, LLC v. NGS Power, LLC and Jared Mondelci Return of Misappropriated Funds Demanded
EFTA02247063
ised that she is going to tell him, and apologized again. On Fri, May 25, 2018 at 8:56 AM, Daphne Wallace JI=M> wrote: Greetings to All, I called NGS Power just now, and answered the Service extension. I told her we have been trying for weeks to reach Jared and I want him to call me today. She apolog
EFTA02247841
nt Wed 8/13/2018 12:20:59 PM Subject Need your advise please! Mom and Randy Wrigh Morning!! Today I am taking a drive north (88mfies) to go visit NGS Power where jeffrey sent a wire for $46,325.34 for 2 generators for his island. It has been almost 2 months and still no generators. The company has answ
EFTA02247973
SJ Hagu= Michael Glidde From: Daphne Wallace Sant Fri 5/25/2018 1:56:00 PM Subject NGS Power - May 25, 2018 LSJ Greetings to All, I called NGS Power just now, and Tammy answered the Service extension. I told her we have been trying for weeks to reach Jared and I want him to call me today. She ap
EFTA02248859
To: Lesley Gro Cc: Rich Kahn From: Daphne Wallace Sent Wed 6/13/2018 4:14:34 PM Subject: Re: leaving now for NGS Power Greetings L, safe drive, DW On Wed, Jun 13, 2018 at 10:13 AM Lesley Groff wrote: Leaving now for NGS Power...should be there in about 1 hour 30-2
EFTA02249673
To: From: Sent: Tue 6/12/2018 6:45:54 PM Subject: NGS. LLC wire from LSJE, LLC $46,325.34 on April 10, 2018. Direct to the account to NGS Power, LLC it's been almost 2 months won't take calls engines have not arrived for the 2 generators...were they ordered... what is status pars legal, w

Samantha Power
PersonIrish-American academic, author and diplomat

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Tammy
PersonFirst name reference to multiple individuals in Epstein-related documents

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