5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA01581305
($ 43,495.47) from the above account to: Bank Name: Banco Popular Dc Puerto Rico Bayamon Center Branco Bayamon, PR 00959 ABA #: For credit to: Roger Electric Account #: Reference: Quote * ID: 036104085916037 DATE: 04/08/2011 17 29:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confi
EFTA01591361
5.47) from the above account to: Bank Name: Banco Popular Dc Puerto Rico Bayamon Center Branco Bayamon, PR 00959 ABA #: 021502011 For credit to: Roger Electric Account # Reference: Quote # QT027210 EFTA01591367 ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955
EFTA02614569
rm =hat this has been paid? Thanks On =on, Nov 12, 2018 at 6:06 PM (Si GSJ wrote: Good Evening Daphne Attached completed =redit Card Request for Roger Electric Warmest =egards The St. James Group 6100 Red Hook =uarter Suite B3 St Thomas USVI 00802 The St. James =roup 6100 Red Hook Quarter Suite =3
EFTA02616325
m <mailto:[email protected]> wrote: 2 EFTA_R1_01816724 EFTA02616326 Good Evening Daphne Attached completed =redit Card Request for Roger Electric Warmest =egards Karen The St. James =roup 6100 Red Hook Quarter Suite =3 St Thomas USVI 00802 The St. James =roup 6100 Red Hook Quarter Sui
EFTA02616344
s="">On Mon, Nov 12, 2018 at 6:06 PM LSJ GSJ <[email protected]> wrote: Good Evening Daphne Attached completed Credit Card Request for Roger Electric Warmest regards Karen The=St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 The St. J=mes Group 6100 Red Hook Quarter Sui

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Rogers Electric
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Banco Popular Dc
OrganizationOrganization referenced in documents
Bayamon
LocationLocation referenced in documents