12
Total Mentions
12
Documents
61
Connected Entities
Person referenced in documents
EFTA00299879
Nationwide Permit Program 4. Midnight Express — Marine Survey Report 5. Reef Caribe Catamaran 6. Notice of Violation (NOVA) 7. Water Permits 8. Crew Boat 9. Purchase of Sub Quest (Crew Boat) 10. April 2010 DPNR Permits 11. Mooring Permit 12. Global K9 (Dogs for the Island) LS1 Department of Planni
EFTA00299891
or Dockage 2. Visa Waiver Pilot Program 3. Nationwide Permit Program 4. Reef Caribe Catamaran 5. Notice of Violation (NOVA) 6. Water Permits 7. Crew Boat 8. Purchase of Sub Quest (Crew Boat) 9. April 2010 DPNR Permits 10. Global K9 (Dogs for the Island) 11. Claim Letter Against Global K9, Oct. 31,
EFTA01820817
To: From: Jeffrey Epstein Sent Mon 12/14/2009 6:47:31 PM Subject Re: LSJ Crew Boat no pits attached On Mon, Dec 14, 2009 at 1:44 PM, wrote: To JEE Attached are pit's of the proposed crew boat, for sale in STT. The Sea Trial we
EFTA01821615
To: Emad Hann From: Jeffrey EpstEe Sent Wed 11/4/2009 7:25:08 PM Subject Re: Crew Boat what abou the one in st thomas that bosco found On Wed, Nov 4, 2009 at 2:24 PM, Emad Hanna. . Jeffrey, Here are some updated pictures of the crew
EFTA01823334
To: Emad Hann From: Jeffrey Epst Sent Wed 1/13/2010 3:38:50 PM Subject: Re: Crew Boat stand firm On Wed, Jan 13, 2010 at 10:02 AM, Emad Hanna wrote: Jeffrey, The offer was made at $ 150k and they counter offered at $ I75k. Please
EFTA02431744
To: Jeffrey [email protected]] From: Emad Hanna Sent Wed 1/13/2010 3:02:28 PM Subject Crew Boat Jeffrey, The offer was made at $ 150k and they counter offered at $ 175k. Please advise if you would like accept this or do you want to make a cou
EFTA02433167
To: 'eevacation mail.com '[email protected]] Cc: From: aren . or on Sent: Mon 12/14/2009 6:44:08 PM Subject: LSJ Crew Boat To JEE Attached are pic's of the proposed crew boat, for sale in STT. The Sea Trial went well,. therefore arranged for this thursday to have the b
EFTA02434823
To: Jeffrey Epstein 'eevacation mail.com] Cc: [email protected] From: Emad Hanna Sent: Mon 11/2/2009 6:26:58 PM Subject: Crew Boat Jeffrey, I just got off the phone with the owner he will be taking some pictures of the boat as it is right now so we can be sure it looks as good
EFTA02434853
To: Cc: ligarG aa";Kme m y Fran: Emad Hanna Sent Mon 11/2/2009 4:20:06 PM Subject: Crew Boat Jeffrey, I just got an e mail from the broker with the owner's contact information and just left him a voice mail and an e mail and will keep foll
EFTA02435093
To: Jeffrey Epsteinueevacationagman.comj From: Emad Hanna Sent Wed 11/4/2009 7:43:40 PM Subject: Crew Boat ff20.ioo ff21.ioq ff22.ino ff23.ipq tattjpg gen set.ipq IM001111.1pq IM001113.ipq IM001117.41 Emad Hanna Project Controller HBRK Associat
EFTA02651675
From: jeffrey E. <[email protected]> Sent: Thursday, July 6, 2017 6:04 PM To: Michael Ross Subject: Re: Crew Boat none, landing craft more iimpoortant On Thu, Jul 6, 2=17 at 6:23 PM, Michael Ross < < > wrate:<=r> Used or New and how many passenger? Michael
EFTA02615602
From: Richard Kahn Sent: Monday, November 5, 2018 9:40 PM To: Jeffrey Epstein Subject: Fwd: Crew Boat reminder on crew boat with Nov 2019 build and May 2020 =elivery.. please advise if we should begin design which =ill make only 5,000 of the 10,000

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emad Hanna
PersonIndividual referenced in Epstein documents
Maria Farmer
PersonAmerican visual artist
Maguire
PersonSurname reference in Epstein-related documents

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

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Louisiana
LocationState of the United States of America
Francois
PersonFirst name reference to multiple individuals in Epstein-related documents
Maria Hodge
PersonPerson referenced in documents
William Hague
PersonPerson referenced in documents
Lafayette Contractors
OrganizationConstruction company
Amy Claire Dempsey
PersonPerson referenced in documents
Hodge
PersonAmbiguous surname reference in Epstein documents
Compass Point
OrganizationOrganization referenced in documents
Design Services
OrganizationOrganization referenced in documents
Boscoe
OrganizationEntity referenced in documents
Maguire Group
OrganizationOrganization referenced in documents