11
Total Mentions
11
Documents
34
Connected Entities
Location referenced in documents
EFTA00328145
informed. My two cell phones are Thanks, Susan Vr Concierge Auctions is pleased to present the March 22nd Auction of Villa Pearl, located at 4-49 Botany Bay, St. Thomas US Virgin Islands. Perched high on four waterfront acres with epic 270•degree views of the Atlantic Ocean, Caribbean Sea and Botany Bay,
EFTA00478389
David PRESS RELEASE EFTA00478389 Jadestone Energy Inc. to acquire the Montara Oil Project, Offshore Australia ;1'An oil tanker lies moored in Botany Bay Published: July 16, 2018 5:02 a.m. ET SINGAPORE, Jul 16, 2018 (FSCWire via Comtex) - SINGAPORE (FSCwire) - Jadestone Energy Inc. ("Jadestone" or t
EFTA00522081
rt Time Employees — focus on finding housekeepers — have a potential candidate, working the next week. Interviewing 2 others on 10/27 via contact in Botany Bay. Employment Company Anna found was unable to provide anyone. 29. Heli Pad - wind sock for Heli pad on site. New wind sock assembly ordered by Larry
EFTA00556405
rt Time Employees — focus on finding housekeepers — have a potential candidate, working the next week. Interviewing 2 others on 10/27 via contact in Botany Bay. Employment Company Anna found was unable to provide anyone. 29. Heli Pad - reinstall windsock to north side of helipad - wind sock for Heli pad on
EFTA00584502
rt Time Employees — focus on finding housekeepers — have a potential candidate, working the next week. Interviewing 2 others on 10/27 via contact in Botany Bay. Employment Company Anna found was unable to provide anyone. 29. Heli Pad - wind sock for Heli pad on site. New wind sock assembly ordered by Larry
EFTA01972448
5/29/2013 12:53:15 PM Subject: Mr. Fraguela - May 29, 2013 Greetings Sir, Mr. Fraguela is completely tied up with clients from off-island and his Botany Bay project for the rest of this week. He asked if you were available on Saturday, or any day next week. Respectfully, Daphne EFTA_R1_004 55848 EFT
EFTA01972480
2013 Sat On Wednesday, May 29, 2013, Daphne Wallace wrote: Greetings Sir, Mr. Fraguela is completely tied up with clients from off-island and his Botany Bay project for the rest of this week. He asked if you were available on Saturday, or any day next week. Respectfully, Daphne The information contai
EFTA01972577
ote: Sat On Wednesday, May 29, 2013, Daphne Wallace wrote: Greetings Sir, Mr. Fraguela is completely tied up with clients from off-island and his Botany Bay project for the rest of this week. He asked if you were available on Saturday, or any day next week. Respectfully, Daphne **********************
EFTA01977455
rt Time Employees — focus on finding housekeepers — have a potential candidate, working the next week. Interviewing 2 others on 10/27 via contact in Botany Bay. Employment Company Anna found was unable to provide anyone. 29. Heli Pad - wind sock for Heli pad on site. New wind sock assembly ordered by Larry
EFTA02411497
ail.com] From: Sent: Fri 12/3/2010 12:14:36 AM Subject: concrete roads STT Jeffrey, this is the info you requested from Nicolas: development: Botany Bay on west side of St. Thomas Concreted Company: Klaus Manning Construction phone: thanks, Larry EFTA_R1_01472868 EFTA02411497
EFTA02470840
tely =nformed. My two cell phones are Thanks, =usan Concierge =uctions is pleased to present the March 22nd Auction of Villa =earl, located at 4-49 Botany Bay, St. Thomas US Virgin =slands. Perched high on four waterfront acres with epic =70-degree views of the Atlantic Ocean, Caribbean Sea and Botany Bay

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
COMPLETE - JE
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Pure Logic
OrganizationOrganization referenced in documents
John Deere
PersonPerson referenced in documents
Army Corp 10/17
OrganizationOrganization referenced in documents
Terex
OrganizationOrganization referenced in documents
RO & Generators
OrganizationOrganization referenced in documents
Black Heli
LocationLocation referenced in documents
Mechanical Building Transformer
OrganizationOrganization referenced in documents
Gerry & TJ
OrganizationOrganization referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
Richard Barnett
PersonIndividual referenced in Epstein documents