16
Total Mentions
16
Documents
16
Connected Entities
Person referenced in documents
EFTA00626934
Jan 27, 2017, at 7:43 AM, jeffrey E. <[email protected]> wrote: Monday On Fri, Jan 27, 2017 at 10:37 AM Brice Gordon < Good Morning > wrote: David Starofsky has located another Contractor for RO and Engineering Compound Shed projects They will need to do site surveyor before forwarding proposals for both
EFTA00679033
Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Apr 27, 2017, at 6:56 AM, Ann Rodriquez < > wrote: David Starofsky 6501 Red Hook PlazaSuite 201 St Thomas VI 309-912-2114 Revised Schedule for LSJ Cottage Rmodeling Apri 29th Start painting inside kitchen, Laund
EFTA00705547
: Quote for Mechanical building Date: January 27, 2017 at 9:37:36 AM EST To: "jeffrey E." < Cc: Rich Kahn < Good Morning >, LSJ GSJ clIMIMMEMS) David Starofsky has located another Contractor for RO and Engineering Compound Shed projects They will need to do site surveyor before forwarding proposals for both
EFTA01971916
YES Chris Sheehan YES William Hague YES Pierre lures YES Carlos Rodriguez YES Danny Vicars YES ESCALADE YES CARAVAN YES RANGER YES F250 YES David Starofsky NO Hasillia Morales-Mercado NO Carmen Rogers NO Onel Pierressaim NO Partin for SIl - 7 - FREE with die tease SI UBURBAN Cecile Daphne Jeanne
EFTA01974464
To: Richard Kahn( From: Jeffrey Epstein Sent Tue 12/4/2012 4:44:59 PM Subject: Fwd: David Starofsky Lets discusd Forwarded message From: brice gordon Date: Tuesday, December 4, 2012 Subject: David Starofsky To: Jeffrey E stein <eevacati n m
EFTA01974556
To: Jeffrey [email protected]] Fran: Richard Kahn Sent Tue 12/4/2012 4:58:08 PM Subject Re: David Starofsky should i call you? Richard Kahn HBRK Associates Inc On Dec 4, 2012, at 11:44 AM, Jeffrey Epstein wrote: Lets discusd ----- Forwarded message F
EFTA02702347
2812_$1,750.00 Greetings =ich, For your review and approval to pay via =heck and have JB sign the check here - we will not send a pack this =eek: David Starofsky: $1,750 (INV October =6, 2012 - LS1 carpentry - scope of work and JE approval of the $1,750 =ttached) Please advise, DW Forwarded message From:
EFTA02724594
FW: Augustus Henry - February 25, 2013 Ok On Tuesday, February 26, 2013, Jeanne Brennan wrote: Jeffrey, Confirming verbal approval for helper for David Starofsky. - Augustus Henry. Rate $200 a day (Prior employee whose pay rate was $25/hour). Work was on the staff bathrooms. 11 days work = $2,200. Jeanne Fr
EFTA02575677
<=div> On Fri, =ep 27, 2013 at 8:50 AM, david starofsky .:1 1=wrote: </=iv> -Forwarded Message From: Respectfully <mailto:[email protected]> David Starofsky CC Anna Danny Vickers The information contai=ed in this communication is confidential, may be attorney-client privil=ged, may constitute inside i
EFTA02575669
s can explains in better detail as to what my status is on pa=roll. I hope to hear from you in a positive way for both os us. =/div> Respectfully David Starofsky CC Anna Danny Vickers EFTA_R1_01747122 EFTA02575669 The information contained in this c=mmunication is confidential, may be attorney-client pri
EFTA02356680
From: Richard Kahn < Sent: Thursday, August 17, 2017 8:36 PM To: jeffrey E. Subject: Fwd: Staff cottage - David Starofsky final payment attached below is anna vs brice comparison of what is owed =avid per anna =500 per brice 5700 last time we spoke you said to =old
EFTA02376242
y Subject: Staff Cottage: revised work schedule on cottage from Dave Attachments: revised lsj cottage scheduled-a; Untitled attachment 00091.htm David Starofsky 6501 Red Hook PlazaSuite 201 St Thomas VI <=p> Revised Schedule for LS) Cottage=Rmodeling <=p> Apri 29th Start painting i=side kitchen, Laundry
EFTA02651788
00.00_041217 Date: To: Daphne Wallace < >, Ric=ard Kahn < », Una Pascal < =/div> Good Morning Daphne Attached completed Check Request Form for David Starofsky Regard= Karen > > EFTA_R1_01894249 EFTA02651788 The St. James Group 6100 Red Ho=k Quarter Suite B3 St Thomas USVI 00802 conversation-id 4
EFTA02658427
ork for David and contractor s=ght visit.? regards Bric= > > > EFTA_R1_01905051 EFTA02658427 On F=i, Jan 27, 2017 at 10:48 AM, Brice Gordon < David Starofsky has located another Contractor for RO and Enginee=ing Compound Shed projects They will need to do site surveyor befor= forwarding proposals for both
EFTA02661776
[email protected]» wrote: Monday On Fri, Jan 27, 2017 at 10:37 AM Brice Gordon projects Builders for foundation work Good Morning t; wrote: David Starofsky has located another Contractor for RO and En=ineering Compound Shed The= will need to do site surveyor before forwarding proposals for both Jobs</=i
EFTA01670642_sub_001 - EFTA01670642_100
012 4009155 2,000.00 Debit LS.J. EMPLOYEES, LLC : 6103 RED HOCK QUARTERS 8.3 ST. THOMAS. VI 00632 • .. .. . .. .... .. e v•-: PAY TO THE David Starofsky x'. ORDER OF 4 . Two Thousand and 00/100 DOLLARS 0 ... 1060:iiii - iii; i :.. ..: .;.-, mo.,c 156-27 FuS1801111 910 sr. Anasaffan,

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Buck Steel
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Chillax Window
PersonPerson referenced in documents
Elderfield Roberts
PersonPerson referenced in documents
John Handling
PersonName reference in documents
Alex Crawford
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Alex Crawford - Comptroller
PersonName reference in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Jes Staley
PersonAmerican banker, chief executive officer of Barclays