4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA02472766
Can we move forward with deposit, or woul= you prefer to wait until you have seen the sample? Please advis= Thank you Warmest regards <=iv> =he St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 please note The information contained i= this communication is confidential, may be atto
EFTA02601467
ton (assistant) Confir=ing that I will forward paperwork to Rich for a back ground check Please advise Thank you Warmest regardsq=iv> Karen =he St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 4> please note The information contained i= this communication is confidential, may be a
EFTA02607210
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved <=div> =he St. James Group EFTA_R1_01798895 EFTA02607210 40 please note The information contained in this=communication is confidential, may be attorney-client privilege
EFTA02616344
<[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=e B3 St Thomas USVI 00802 2 EFTA_R1_0181

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will