17
Total Mentions
17
Documents
8
Connected Entities
Location referenced in documents
EFTA02538239
m that you =ish to purchase the same style/design for the 4 chandeliers in the Tiki Ho=se - attached link Warmest regards Forwarded message From: L.S1 GSJ <[email protected]> Date: Thu, Jan 18, 2018 at 2:55 AM Subject: Wine Barrel Chandeli=r Collection I RH To: <mailto: https://www=rest
EFTA02296843
Fwd: Kare Design =br>We have 2 of these side tables (picture below). So cute!:) Where would you like them? Begin forwarded message: <=div> From: L.S1 GSJ <[email protected]<A» Date: November 26, 2018 at 7:08:57 PM AST To S=bject: Kare Design Evening One of the 2 side tables • that I me
EFTA02311513
: Karyna Shuliak < Sent: Tuesday, October 9, 2018 925 PM To: Carluz Subject: Fwd: Boxes In P8I office airport Begin forwarded message: From: L.S1 GSJ <[email protected] <mailto:thesaintjames.group=gmail.com» Date: October 9,=2018 at 5:10:02 PM EDT To: Larry Visoski < >> Cc: Carluz Z
EFTA02313153
Jean at Pinto Please advise Thanks Karen <=lockquote type="cite">On Nov 6, 2018, at 7:28 PM, Karyna Shuliak Thank you O= Nov 6 2018 at 3:42 PM L.S1 GSJ wrote:=br> Hi Karyna JE just mentioned Pinto has the curtains rote: EFTA_R1_01202603 EFTA02313153 On Nov 6, 2018, at 3:19 PM, Karyna Shulial wr
EFTA02600642
easy road. this is only slightly bbetter in the curve, t=e road itself is much too steep. =div class="gmail quote">On Fri, Jul 27, 2018 at 3:45 PM, L.S1 GSJ wrote: Good afternoon Photo showing as of date work by Jules He has flattened and made the bend wider The plan would be to go as far back as the
EFTA02602791
9,992 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 fa afx > > Begin forwarded message: From: L.S1 GSJ < <=>Subject: L5J_CC_OFFSH0_10,000.00_072518 Date: To: Richard Kahn < <mailto », D=phne Wallace < », Brice LSJ < <mailto =br> Good Afternoon
EFTA02605940
From: Richard Kahn < Sent: Friday, January 11, 2019 2:13 AM To: Jeffrey Epstein Subject: Fwd: Larry Haravata Begin forwarded message: From: L.S1 GSJ <[email protected] <mailto:thesaintjames.group@gm=il.com» Date: January 10, 2=19 at 8:35:02 PM EST To: Richard Kahn < <mailto:richa=dk
EFTA02609910
8, 20=8 at 8:15:05 AM MST To: J <[email protected] <mailto:jeevacation@gmai=.com» Cc: brice =ordon < , Kyle reavis Subject: Good Morning. , L.S1 GSJ With regard to the barge, 3 weeks is th= expected time needed for the exhaust work, the rub rail installation, and=also inspect and address rudder
EFTA02611865
Subject: Fwd: Brian Bates Silly response. Richard Kahn HBRK Associates Inc. New York, NY 10022 Tel Fax Cell Begin forwarded message: From: L.S1 GSJ <[email protected]> =ate: November 30, 2018 at 5:34:11 AM EST To: Richard Kahn < <mailtc ><=r>Subject: Re: Brian Bates 2:30pm everyd
EFTA02612138
wd: LSJE Christmas Bonus HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell =egin forwarded message: From: L.S1 GSJ <[email protected] <mailto:[email protected]=» Date: December 24, 2018 a= 5:30:00 AM PST To: Una Pascal mailto Cc: Rich J
EFTA02614817
; Karyna Shuliak <[email protected] <mailto:karynashuliak@iclou=.com»; Rich Kahn <richardkahn12@gm=il.com <mailto:[email protected]»; L.S1 GSJ <[email protected] <mailto:[email protected]=»; Chimene <exports@boblyn=hmovers.com> Objet : LSJE, LLC - Curtains and Curtai=
EFTA02617236
brice gordon < Subje=t: Re: LSJ cabana tile > > <mailto > > > > > > EFTA_R1_01818872 EFTA02617236 Thank you. On Jul 30, 2018, at 5:11 PM, L.S1 GSJ < > wrote: Good af=ernoon Hope al= is well Regardi=g tile for Cabana's Showers 1,2,3 and 4 <Mockquote> we need the following Quantities ordered
EFTA02618223
o get any info about this or could =ou forward contact person and I can give them a call Thanks Warmest =egards Karen Forwarded =essa e From: L.S1 GSJ Date: Tue, Nov 13, 2018 at 6:13 PM Subject: =SJE_DUPSON_ACCOMDATION_111318 To: Daphne Wallace <[email protected]> Good Evening =aphne The renta
EFTA02656426
> Sent: Thursday, March 9, 2017 8:01 PM To: LSJ GSJ Subject: Re: yes i approved , and asked about it twice. On Thu, Mar 9, 2017 at 3:48 PM, L.S1 GSJ <Just as I said to you all I have is a sketch that John Christianson forwa=ded (Jan 9th) no pricing, company, no approval Brice asked if Decal could
EFTA02656433
clear, ana knew . =arlos knew. . I have great respect for you and bri=e. as you know. .. the procedures are awful.= On Thu= Mar 9, 2017 at 3:48 PM, L.S1 GSJ wrote: John said he was working on checklists and if I wanted anything added to =ousekeeping We never received a reply and th=t is the last corres
EFTA02660992
2017, at 2:46 PM, jeffrey E. &I=;jeevacation@gm=il.com <mailto:[email protected]» wrote: Tools landscape stuff? On Sun, Feb 5, 2017 at 1:36 PM L.S1 GSJ < <mailto:[email protected]» wrote: Afternoon EFTA_R1_01909012 EFTA02660992 Unsure what you a=e eating at the moment, hence if ther
EFTA02664575
o the light switch. 1= is a 3in1 GermGuardian Tower Air Cleaning System with a UV Sanitizer and O=or Reduction Ann R. On Dec 31, 2016,=at 1:58 PM, L.S1 GSJ > wrote: Has the AC be=n off? The area does need to be dehumidified - need air flo= There was a dehumidifier there, but it has been removed, unsu

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
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)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Brice LSJ
PersonPerson referenced in documents