4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA00387283
order, as it will be more expensive here on St. Thomas. LMT is re-working the quote and will email it over today. 6. Entrance: Jimmy will contact the 2 stone masons that did work over on Water Island. They are from St. Lucia, and he says their work is very good. Jimmy recommends LSJ hire them on a weekly basis a
EFTA01962180
quote from Jimmy this weekend. He is going to call me back in a few minutes so I can find out when. The entry - Jimmy needs to give me the names of the 2 stone masons he is recommending so we can contact them for their rates. Jimmy advised for LSJE to engage them on a weekly basis, rather than he or LSJE bringing
EFTA01962938
order, as it will be more expensive here on St. Thomas. LMT is re-working the quote and will email it over today. 6. Entrance: Jimmy will contact the 2 stone masons that did work over on Water Island. They arc from St. Lucia, and he says their work is very good. Jimmy recommends LSJ hire them on a weekly basis
EFTA02374331
order, as it will be more expensive here on St. Thomas. LMT is re-work=ng the quote and will email it over today. 6. =ntrance: Jimmy will contact the 2 stone masons that did work over on Water Isla=d. They are from St. Lucia, and he says their work is very good. Jim=y recommends LSJ hire them on a weekly basis a
Jimmy
PersonFirst name reference to multiple individuals in Epstein 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
Greater Yamaha
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Kawasaki
LocationCity in Kanagawa prefecture, Japan
Craig Martin
PersonPerson referenced in Epstein-related documents
Neville Samuel
PersonName reference in documents
Garbage
OrganizationOrganization referenced in documents
Daryl Poholoa
PersonName reference in documents
Capitol Steel Structures
OrganizationOrganization referenced in documents
Peterbilt, International
OrganizationOrganization referenced in documents
John Deere
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Crane - $20 (
OrganizationOrganization referenced in documents

Water Island
LocationIsland of the United States Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Dozer - $
OrganizationOrganization referenced in documents
St. Lucia
LocationCity in St. Lucia, Caribbean
the 4 Kawasaki 2012
OrganizationOrganization referenced in documents