2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00665596
ve permits On Sat, Jul 8, 2017 at 12:03 AM, Daphne Wallace < Greetings John, wrote: Confirming your receipt of the following items needed for the Minor Permits filings: EFTA00665596 I. Application signature pages - signed 2. Property Tax clearance letters 3. Certificate of Existence for Great St. Jim, L
EFTA00709430
ave permits On Sat, Jul 8, 2017 at 12:03 AM, Daphne Wallace Greetings John, > wrote: Confirming your receipt of the following items needed for the Minor Permits filings: 1. Application signature pages - signed 2. Property Tax clearance letters 3. Certificate of Existence for Great St. Jim, LLC 4. CZM and

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

Earth
LocationThird planet from the Sun in the Solar System
Freeman
PersonAmbiguous surname - refers to multiple people in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Amy Claire Dempsey
PersonPerson referenced in documents
Christmas Cove
LocationCove in St. John, U.S. Virgin Islands
John P. Woods
PersonPerson referenced in documents
Quonset
LocationLocation referenced in documents
The Minor Permit for GSJ
OrganizationOrganization referenced in documents