28
Total Mentions
21
Documents
16
Connected Entities
Person referenced in documents
EFTA02411921
AM, Cecile de Jongh e > wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confiden
On Tue, Jun 22, 2010 at 10:33 AM, Cecile de Jongh e > wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail m
EFTA02411929
, Cecile de Jongh •:: > wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confiden
n Tuc, Jun 22, 2010 at 10:33 AM, Cecile de Jongh •:: > wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail m
EFTA02411939
n Tuc, Jun 22, 2010 at 10:33 AM, Cecile de Jongh •:: > wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail m
, Cecile de Jongh •:: > wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confiden
EFTA01815142
33 AM, Cecile de Jongh %rote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confiden
? On Tue, Jun 22, 2010 at 10:33 AM, Cecile de Jongh %rote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail m
EFTA01815158
? On Tue, Jun 22, 2010 at 10:33 AM, Cecile de Jongh wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail m
33 AM, Cecile de Jongh wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confiden
EFTA02411776
9 On Tue, Jun 22, 2010 at 10:33 AM, Cecile de Jongh vrotc: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail m
33 AM, Cecile de Jongh vrotc: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confiden
EFTA02411898
9 On Tue, Jun 22, 2010 at 10:33 AM, Cecile de Jongh wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail m
33 AM, Cecile de Jongh wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confiden
EFTA01731778
From: Ann Rodriquez < Sent: Monday, December 21, 2015 12:59 AM To: Jeffrey E. Subject: Re: Crown Bay -Steel pan Mr. Harrigan is about to start in a=few minutes. They're not playing steel pan though :-/ it's a music band.&nb=p; Ann R. On Dec 20, 2015, at 6:37 PM, Ann Rodri
EFTA01732658
From: Ann Rodriquez Sent: Sunday, December 20, 2015 10:38 PM To: Jeffrey E. Subject: Re: Crown Bay -Steel pan Mr. Harrigan said he's playing at 8pm. Same place in the picture. They're setting up for the Port Authority award ceremony. :) Ann R. On Dec 20, 2015, at 6:29
EFTA01732746
ember 20, 2015 10:40 PM To: Ann Rodriquez Subject: Re: Crown Bay -Steel pan thx On Sun, Dec 20, 2015 at 6:37 PM, Ann Rodriquez t » wrote: Mr. Harrigan said he's playing at 8pm. Same =lace in the picture. They're setting up for the Port Authority aw=rd ceremony. :) Ann R. On Dec 20, 2015, at 6:29=
EFTA02719125
at Theater <http://www.dumb.=om/oldtimeradio/radio/124/Drama/Heartbeat_Theater.html> =span style="color:blue"> Hol=ywood Star Playhouse <=sparnHop Harrigan <http://www.dumb.com/oldtim=radio/radio/126/Drama/Hop_Harrigan.html> Horizons West <http://www.dumb.c=m/oldtimeradio/radio/127/Drama/Horizons_West.h
EFTA02500918
From: jeffrey E. <[email protected]> Sent: Monday, May 18, 2015 3:46 PM To: Cecile de Jongh Subject: Fwd: Harrigan have him write it re stc and whatve he is willing to=write, thanks Forwar=ed messa e From <mailto Date: Mon, May 18, 2015 at 9:45 AM Su=ject:
EFTA02370820
From: Sent: Monday, May 18, 2015 1:45 PM To: Jeffrey Epstein Subject: Fwd: Harrigan I can send you the letter draft as well Forw=rded messa e From: Cecile de Jongh < Date: Monda=, May 18, 2015 Sub'ect: Harri:an To: =br> Hi
EFTA00573248
R. Begin forwarded message: From: Ann Rodriquez Date: December 20, 2015 at 8:59:11 PM AST To: "jeffrey E." Subject: Re: Crown Bay -Steel pan Mr. Harrigan is about to start in a few minutes. They're not playing steel pan though :-/ it's a music band. Ann R. On Dec 20, 2015, at 6:37 PM, Ann Rodriquez <
EFTA02677457
TA02677457 St. Thomas/St. John School District St. Thomas, U.S. Virgin Islands From: Heyliger, John Sent: Friday, December 06, 2013 4:44 PM To: Harrigan, Michael Cc: Smith, Jeanette Subject: RE: hardware suggestion for students</=> MH, Please see that attached invoice from PCMALLGOV. You will noti
EFTA00746839
ue, 22 Jun 2010 14:33:49 +0000 I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confident
EFTA00746844
M, Cecile de Jongh < > wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confident
EFTA00746856
M, Cecile de Jongh < > wrote: I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confldent
EFTA00746889
ngh < > wrote: EFTA00746889 I spoke to Kenn. He does not know who Mr. Carpenter is but the head of customs is Mr. Louis Harrigan. Kenn will call Harrigan to find out who Carpenter is. He will discuss with you on Thursday. DISCLAIMER: The information contained in this e-mail may be privileged,confiden
EFTA00600833
research in support of same; email corr. Re revisions to complaint; research re retroactivity and SOL, email corr w SEB re same; conference with T Harrigan re legislative K conference with T Harrigan re: research re it& Prepara on , E-Mail from and to EBS, Diana Yarzabal, SB, Amy Josefsberg Ederi, RCJ

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

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Ann Rodriquez
PersonEpstein household staff member, property manager
Denise
PersonFirst name reference to multiple individuals in Epstein documents
Doug Band
PersonAmerican presidential advisor

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Department of Education
OrganizationOrganization referenced in documents
the Port Authority
OrganizationOrganization referenced in documents
Harri
PersonSurname or name fragment in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Svetlana
PersonPrimarily refers to Svetlana, a young woman who communicated with Jeffrey Epstein and provided female companions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Enhanced Education
OrganizationEnhanced education program
Juan harrigan
PersonName reference in documents