5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA01967491
Forwarded messa From: Daphne Wallace < Date: Mon, Jun 10, 2013 at 11:04 AM Subject: Regarding Equipment - June 10, 2013 To: Roy Hodges I. 2008 Rock Crusher - bought in 2010 for $62,800 - recommend ask $40K - accept $30K - will not work on a machine smaller than a 325 2. 2001 Dump Truck - bought in 2007
EFTA01971560
Forwarded message From: Daphne Wallace Date: Mon, Jun 10, 2013 at 11:04 AM Subject: Regarding Equipment - June 10 2013 To: Roy Hodges > I. 2008 Rock Crusher - bought in 2010 for $62,800 - recommend ask $40K - accept $30K - will not work on a machine smaller than a 325 2. 2001 Dump Truck - bought in 2007
EFTA02442514
ing on budget draft, will confirm with him when you should expect to receive it. I will forward photo's today. Please note Trackhoe had blown head, Rock Crusher should be up and running next week. In regard to Scott Graff, needed to find replacement before releasing as there is no body on staff able to per
EFTA02360383
Jeffrey Epstein Subject: Fwd: Fwd: RE: Date: February 28, 2011 5:03:50 PM EST To: "Jeffrey Epstein" =lt;[email protected]> Subject: RE: a) Rock Crusher — Brice claims that you instructed him to clean up the =sland and get rid of old stuff. He said that they =ould have had to pay to get rock crusher
EFTA02364286
with payment and send a barge to =ick up sometime this week. John Salem Equip=ent 2005 Trackhoe=/td> Cat 325CL - 5200 Hours Kent Hammer 2008 Rock Crusher VTN FB 350 - 100 hours 2001 Dump Truck International 4700 vinelhtsdadnx1h332042 1983 Crane EFTA_R1_01358189 EFTA02364286 40 Ton LinkBelt 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Stephanie Hodges
PersonIndividual referenced in Epstein documents
Roy Hodges
PersonIndividual referenced in Epstein documents

Genie
PersonFirst name reference to multiple individuals in Epstein-related documents
Backhoe
PersonSurname reference in documents
Linkbelt Crane
PersonName reference in documents
STT Federal
OrganizationOrganization referenced in documents