7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA01581609
: JP Morgan Chase ABA #: 021000021 Credit to: Scotia Bank Account Number: 850 1-BNS St Thomas Routing Number: 021606056 For the account of: Blue Water Construction Account #: i842 Reference: LSJ - Existing Compound Req # 1 & Master Suite Req #1 — Inv #25 Please email Rich Kahn with the Fed Reference number.
EFTA01591877
count to: Bank name: JP Morgan Chase ABA #: 021000021 Credit to: Scotia Bank Account Number: BNS St Thomas Routing Number: For the account of: Blue Water Construction Account #: Reference: LSJ - Existing Compound Req # 1 & Master Suite Req #1— Inv #25 Please email Rich Kahn with the Fed Reference number. EFTA0
EFTA02536123
From: brice gordon < Sent: Friday, January 19, 2018 3:12 PM To: jeffrey E. Subject: Re: LS1 GS) Blue Water Construction ok,=thank you On Fri, Jan 19, 2018 at 11:06 AM, jeffrey E. <[email protected]=m> wrote: On Fri, Jan 19, 2018 at 10:05 AM, brice gordon < > wrot
EFTA02613472
yes. add tray ceiling chillax . doors windows five palms. .. On Thu, Nov 29, 2018 at 5:51 AM brice gordon > wrote: <=div> Morning confirm BWC (Blue Water Construction ) are to provide bids =or the following work Mi=es Cottage Fin=shing Q Hut Gy= windows and doors Library, Master and Cabana 4 Roof's please advi
EFTA02613806
k through's. Kyle On Thu, Nov 29, 2018 at 8:58 AM brice gordon w=ote: Morning Kyle =br> Mr Epstein=would like us to reach out to Jeremy Henkel, Blue Water Construction (BWC)=for the following scopes of work Finish Mikes Cottage Finish Q Hut Library, Master and Cabana 4 Roof's Tray Ceiling Chilax Windows and Do
EFTA02613860
div> Kyle On Thu, Nov 29, 2018 at 8:58 AM brice gordon < Morning Kyle <mailto > wrote: Mr Epstein would like us to reach =ut to Jeremy Henkel, Blue Water Construction (BWC) for the following scope= of work <=div> Fini=h Mikes Cottage Finish Q Hut Library, Master an= Cabana 4 Roofs Tray Ceiling Chilax Windows
EFTA02653399
n Subject: Re: LS1651 Blue Water thx, see you soon, On Thu, Ap= 13, 2017 at 9:33 AM, brice gordon > wrote: FYI have received proposals from Blue Water Construction, for RO =hed, Huts and GSJ staff cottage. Chillax Room they are still working on.</=iv> Once I have confirmed detail and scope of work, I will then

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
The St. James Group
OrganizationReal estate and services group associated with Epstein

Jeremy
PersonAmbiguous first name - refers to multiple people including Jeremy Rubin, Jeremy Stuffier, and others in Epstein documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Jeremy Henkel
PersonPerson referenced in documents
Cabana 4 Roof's
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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