4
Total Mentions
4
Documents
99
Connected Entities
Name reference in documents
EFTA01309489
Need more direction from JE. He was not pleased with current layout. Bob Peterson coming 5/23 JE said stop work on 5/21 JE said stop work on 5/21 Nico Shaner and Paul Gandy arrive Sunday, June 2, AA Flight 1391 2:57PM. depart Tuesday, June 4, AA Flight 943 2:41PM. Monday 6/3 review the existing facilitie
EFTA01309340
Permit Michael & Jules Michael & Paul "Global Tech" Amy Dempsey Water Sport Ramp Underwater Cable Underwater Cable JE said stop work on 5/21 Nico Shaner and Paul Gandy arrive Sunday. June 2. AA Flight 1391 2:57PM. depart Tuesday. June 4, AA Flight 943 2:41PM. Monday 6/3 review the existing facilitie
EFTA02288856
5:35 PM > wrote: thank you Paul. I'm sure Mike/Anna/Daphne will be in touch. On May 30, 2019, at 5:10 PM, Paul Gandy wrote: High guys, update: Nico Shaner and 1 will be arriving Sunday, June 2, AA Flight 1391 2:57PM We depart Tuesday, June 4, AA Flight 943 2:41PM. We will have a car and we'll be stayi
EFTA02289996
up and see if you had your thoughts on the project to provide to Mike? Lesley On May 30, 2019, at 5:10 PM, Paul Gand wrote: High guys, update: Nico Shaner and I will be arriving Sunday, June 2, AA Flight 1391 2:57PM We depart Tuesday, June 4, AA Flight 943 2:41PM. We will have a car and we'll be stayi

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Paul Gandy
PersonPerson referenced in documents

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
Redhook
LocationTown in St. John, U.S. Virgin Islands

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Gumbs
PersonSurname reference in Epstein-related documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Maurice
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Flanders
LocationLand of the Flemish people
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Nautica
OrganizationAmerican clothing brand
Theater
OrganizationOrganization referenced in documents