7
Total Mentions
7
Documents
19
Connected Entities
Organization referenced in documents
EFTA01309489
FTA01309516 Vanessa Mercado Completed Danny Etienne Dupson Donissaint • Gusneme Dalce Hillian Bedminster (TJ) • Randy Amparo Del Rio Sheridon Elizee (Tap) Sylvester Gaillard ImpsnAtil Papgal .4.0 7 2011.e 724 4M (7,4m4reet/ AA 2\279 a: 28 4AS C. If r, Jet >. 2019 .8 726 AV C 7 20 rim 7.
EFTA00678623
ng 5. Onel Pierresaint - landscaping 6. Cuthbert (Smiley) - maintenance - pool and RO 7. Gerry - painter 8. Hilian Bedminister (TJ) - painter 9. Sheridon Elizee (Tap) - mechanic 10. Felito Joseph (Buck) - trucker 11. Carmen Rogers (Elena) - housekeeping 12. Carlos - boat captain 13. Danny - maintenance -
EFTA00522566
.91 $ 66.90 Michael J. Glidden 0.63 $ 20.00 $ 28.19 $ 46.19 T ii. iisen, 3.73 $ 20.00 S 28.19 $ 48.19 1.52 2 25.00 S 18.19 $ 43.19 Sheridon Elizee 10.16 S 20.00 S 527 $ 26.27 LSJ SPARE CARD 4.8 $ 20.00 $ 2.82 $ 22.82 LITRE SAINT JAMES 0 $ 20.00 2 24.02 $ 44.02 LITTLE SAINT JAME
EFTA02315357
19 10:13 PM To: Ann Rodriguez Cc: Karyna Shuliak; Stephanie Remington; michael glidden; Rich Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue; Sheridon Elizee Subject: Re: Wreckshop: ProGator Mule (Asheil) if we have to get new ones lets get them thx please note The information contained in this commu
EFTA02315398
day, April 25, 2019 10:01 PM To: Jeffrey Epstein; Karyna Shuliak; Stephanie Remington; ; Rich Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue; Sheridon Elizee Subject: Wreckshop: ProGator Mule (Asheil) Attachments: IMG_6434.jpg; Untitled attachment 00238.txt; IMG_6435.jpg; Untitled attachment 00241.txt
EFTA02629774
From: Ann Rodriquez Sent: Tuesday, February 12, 2019 6:34 PM To: Cashkim Bussue; Sheridon Elizee; Stephanie Remington; [email protected] Cc: Rich Kahn; Cecile de Jongh; Daphne Wallace; Jeffrey Epstein Subject: LSJ Equipment: Purchase order fo
EFTA02631421
: Purchase order form Form is perfect exactly what we meeded From: Ann Rodriquez Sent: Tuesday, February 12, 2019 12:34:27 PM To: Cashkim Bussue; Sheridon Elizee; Stephanie Remington; Cc: Rich Kahn; Cecile de Jongh; Daphne Wallace; Jeffrey Epstein Subject: LSJ Equipment: Purchase order form Hi all, I've cr
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cashkim Bussue
PersonIndividual referenced in Epstein documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Stephanie Remington
PersonIndividual referenced in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Randy Amparo
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
ProGator Mule
PersonName reference in documents
Asheil
LocationLocation referenced in documents
Jules
PersonFirst name reference to multiple individuals in Epstein documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Felito Joseph
PersonPerson referenced in documents
Gusneme Dalce
PersonPerson referenced in documents
Onel Pierresaint
PersonPerson referenced in documents
Patrick Cena
PersonPerson referenced in documents
Pierre Jules
PersonPerson referenced in documents