7
Total Mentions
7
Documents
11
Connected Entities
Location referenced in documents
EFTA00583051
JE Punch List —July 6, 2012 Directives 1. Clean up - Top of the Desal plant - Engineering - Shed and its Workshops - Jules must take the side stepper OFF the island - COMPLETE - make as many barge runs as necessary
EFTA00584507
JE Punch List —June 22. 2012 1. Clean up - Top of the Desal plant - Engineering - Shed and its Workshops 2. Equipment and Vehicles - Sell equipment - Buy new Kawasaki bikes and mules 3. Computers - Buy
EFTA00584505
E Punch List —June 23. 2012 — Priorities for Week June 25-29. 2012 1. Clean up — Danny Vicars and Anna to oversee — Priority this week - Top of the Desal plant - Engineering - Shed and its Workshops "Pules must take the side stepper and garbage OFF the island - make as many barge runs as necessary
EFTA01825934
3, 2010 at 6:30 PM, Al seckel wrote: When is a good time to talk? We would like to arrange a talk with you, Isabel, and Ben Blumenthal, CEO of the Desal project. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, a
EFTA02418147
y, We need your approval on a couple of big ticket items. I) Big Bear Construction $ 54,392.25 they are coming in on Saturday for a big pour on the Desal building 2) Tom Hock Requisition #1 for $ 49,500 which is 50% of his contract for the Kitchen Cabinetry Thank you Emad Hanna Project Controller
EFTA02426615
2010 at 6:30 PM, Al seckel a wrote: When is a good time to talk? We would like to arrange a talk with you, Isabel, and Ben Blumenthal, CEO of the Desal project. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, a
EFTA02722299
JE Punch List —June 22 2012 1. Clean up - Top of the Desal plant - Engineering - Shed and its Workshops 2. Equipment and Vehicles - Sell equipment - Buy new Kawasaki bikes and mules 3. Computers - Buy

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Kawasaki
LocationCity in Kanagawa prefecture, Japan

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

White House
OrganizationOfficial residence and office of the President of the United States
Josephine
PersonFirst name reference to multiple individuals in Epstein-related documents
Landscaping
PersonNER artifact: Common word misidentified as person name
Chillax Bathroom
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Monique
PersonFirst name reference in Epstein documents
Ben Blumenthal
PersonName reference in documents