4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00632077
the needs of the Garage Roof building. Per John, that project layout should be more simple and straight forward. We have made it clear to John that the Maintenance/Workshop building is your priority, and will press him to produce the full plans for your review asap so the project can move. Respectfully, Daphne On Sat,
EFTA02710201
tle St. James To: Daphne=Wallace < /=», Cecile deJongh «mailto », Ann Rodriquez < > > Daphne, Attached are the revised site and floor plans for the Maintenance/Workshop =uilding. The changes are based upon the site visit held yesterday with Mr.=Epstein. He requested a storage addition to be placed at the northern en
EFTA02351988
d marine shop?and On Fri, May 29, 2015 at 4:49 PM, Dap=ne Wallace < > wrote: Greetings Sir, For y=ur review and comments, the revised drawings of the Maintenance/Workshop B=ilding. Respectfully, Daphne =div class="gmail_quote"> Forwarded message From:=John P. Woods, AIA < > Date: Fri, May 29, 2015 at 3: Subjec=:
EFTA02500931
2015 a Subject: FW: Little St. James To: Da=hne Wallace Daphne, nn rcoo=iquez Cecile delongh Attached are the revised site and floor plans for the Maintenance/Workshop =uilding. The changes are based upon the site visit held yesterday with Mr.=Epstein. He requested a storage addition to be placed at the northern en

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

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)
John P. Woods
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
the Maintenance/Workshop Building
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager