5
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5
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23
Connected Entities
Organization referenced in documents
EFTA00387283
stein Cc: Ro Hod es , 'eanne , Lesley Groff , Rich Kahn Subject: Re: Date: Thu, 18 Jul 2013 17:39:27 +0000 Greetings Mr. Epstein, I. Hangar: Capitol Steel Structures has the dimensions and basic door specs for the design of the hangar. They were expecting a set of plans; so they have to create plans, and then wil
EFTA01960366
nt on location and dimensions so we can seek a quote. There is no start date for this project. 8. Ncw hangar - Jimmy and I have had no success with Capitol Steel Structures, so Jimmy is calling his contact in Texas, and I will follow up to get them the specs for the building. There is no start date for this project. R
EFTA01962938
: Jeffrey Epste' Cc: Jeanne Lesley Gro From: Daphne Wallace Sent Thur 7/18/2013 5:39:27 PM Subject Re: Greetings Mr. Epstein, I. Hangar: Capitol Steel Structures has the dimensions and basic door specs for the design of the hangar. They were expecting a set of plans; so they have to create plans, and then wil
EFTA01964351
dor Jimmy's number so they can discuss the project's details and logistics. 4. Hangar project Jimmy and I have both been unsuccessful in contacting Capitol Steel Structures. Jimmy will reach out to Diaz one more time tomorrow. He has another vendor in Texas if Capitol Steel does not respond that I will source for a quo
EFTA02374331
uly 18, 2013 5:39 PM To: Jeffrey Epstein Cc: Roy Hodges; Jeanne; Lesley Groff; Rich Kahn Subject: Re: Greetings Mr. Epstein, 1. Hangar: =div>Capitol Steel Structures has the dimensions and basic door specs for t=e design of the hangar. They were expecting a set of plans; so they hav= to create plans, and then wil

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
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Neville Samuel
PersonName reference in documents

Kawasaki
LocationCity in Kanagawa prefecture, Japan

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Craig Martin
PersonPerson referenced in Epstein-related documents
Garbage
OrganizationOrganization referenced in documents
Daryl Poholoa
PersonName reference in documents
the 2 stone masons
OrganizationOrganization referenced in documents
Peterbilt, International
OrganizationOrganization referenced in documents
Greater Yamaha
LocationLocation referenced in documents
John Deere
PersonPerson referenced in documents
I. Tile
OrganizationOrganization referenced in documents
Crane - $20 (
OrganizationOrganization referenced in documents
Dozer - $
OrganizationOrganization referenced in documents

Water Island
LocationIsland of the United States Virgin Islands
the 4 Kawasaki 2012
OrganizationOrganization referenced in documents
Roy Hodges
PersonIndividual referenced in Epstein documents