12
Total Mentions
12
Documents
14
Connected Entities
Organization referenced in documents
EFTA00680709
16:35:08 +0000 Attachments: JE_-_LSLand_GSJ_-_W_E_August_4,_2017.pdf Greetings Sir, Attached for your review and comments please find the updated Smart Sheet. Respectfully submitted, Daphne EFTA00680709
EFTA00582938
Maintains and keep Cost U Less stocked as specified. • Updates and maintains punch list for all areas of responsibility. Enters punch list item in Smart Sheet and confirms priority level, budget and time line with JEE • Oversees Smiley's work on all 3 pools. • Keeps patio furniture covered when JEE not
EFTA02285978
To: Cc: From: Sent Ur 512 312 01 9 6:22:22 PM Subject Re: Completed items on Smart Sheet Daphne W Rich Kah got it. awesome! thanks On May 23, 2019, at 3:19 PM, Daphne Wallace wrote: Greetings I just highlighted the lines that have
EFTA02286948
: Daphne Wallace Cc: Ann Rodriquez(ti From: Richard Kahn Sent Wed 5/22/2019 6:21:01 PM Subject Fwd: Kite House please remove Kite House from Smart Sheet.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 it appears jee has no plans for kite house unless
EFTA02287719
ms Dave reduced initial quote by 4500 and will order today hopes to have by June 15th and will then schedule install Daphne can you please update Smart Sheet with this info Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01115606 EFTA02287719
EFTA02287975
de Jongh( ill From: Jermaine Ruan Sent Tue 6/4/2019 2:50:58 PM Subject Smart Sheet Good day all Reminder for those that have not logged into Smart Sheet. Please do as soon as possible. You can log in via Computer (you may find setup on a computer easier) or smartphone (you may need to download the a
EFTA02288330
< Ann Rodri•uez Liston Thomas Cc: Cecile de Jongh , Mike Glidden < >, Carlos Rod >, Good day all Reminder for those that have not logged into Smart Sheet. Please do as soon as possible. You can log in via Computer (you may find setup on a computer easier) or smartphone (you may need to download the a
EFTA02288467
ms Dave reduced initial quote by 4500 and will order today hopes to have by June 15th and will then schedule install Daphne can you please update Smart Sheet with this info Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax EFTA_R1_01116736 EFTA0
EFTA02288519
nd misspellings courtesy of iPhone. On Jun 4, 2019, at 4:50 PM, Jermaine Ruan a> wrote: Good day all Reminder for those that have not logged into Smart Sheet. Please do as soon as possible. You can log in via Computer (you may find setup on a computer easier) or smartphone (you may need to download the a
EFTA02291490
Subject: From: Sent: To: es• y, a Daphne Wallace 4,46,44EWEDIPZI;i1 pleted on Smart Sheet EFTA_R1_01127922 EFTA02291490
EFTA02644649
ect: Smart sheet updates Good Morning everyone, Hope you all had a great Holiday. Anna what time to=ay would be good for you to go over updates on Smart Sheet? Michael Ross=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dt
EFTA02645055
M, Michael Ross wrote: > Good Morning everyone, Hope you all had a great Holiday. Anna what time t=day would be good for you to go over updates on Smart Sheet? > Michael Ross <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Ann Rodriquez
PersonEpstein household staff member, property manager
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Michael Glidden
PersonPerson referenced in documents
Liston
PersonProperty worker on Little St. James island, referenced in Richard Kahn communications about materials and maintenance
Cabana AC's
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Fuel Tank Rooms
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

White House
OrganizationOfficial residence and office of the President of the United States