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James Group
Organization
8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA02452445.pdf
1 mentionEFTA02452445
=nny Weekes will be picking them up from Tropical to be delivered to the ba=ge. With warm regards, Cecile de Jongh criv> Brice Gordon The Sa=nt James Group USVI please note EFTA_R1_01552880 EFTA02452445 The information co=tained in this communication is confidential, may be attorney-client pr=vil
EFTA02604733.pdf
1 mentionEFTA02604733
purchase what he requires He woul= repay $200.00 from every pay Please advise how you wish to proc=ed Thank you Warmest regards Kar=n The S=. James Group 6100 Red Hook Quarter Suite B3 St=Thomas USVI 00802 1 EFTA_R1_01794819 EFTA02604733
EFTA02483957.pdf
1 mentionEFTA02483957
pment Company</=pan> </=iv> </=pan> &=bsp; &nb=p; &n=sp; =nbsp; &nb=p; <=br> <=> <=blockquote> Brice Gordon</=iv> Brice Gordon The Sai=t James Group USVI =br clear="all"> 3 EFTA_R1_01601473 EFTA02483959 Brice Gordon The Saintl=mes Group USVI 4 EFTA_R1_01601474 EFTA02483960
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EFTA02611952.pdf
1 mentionEFTA02611952
you will be going > Thank you > Warmest regards > -- > The St. James Group > 6100 Red Hook Quarter > Suite 63 > St Thomas > USVI 00802 The 4. James Group 6100 Red Hook Quarter Suite B3 S= Thomas USVI 00802 The St. James Group 6100 Red Hook Quarter Sui=e B3 St Thomas USVI 00802 =br clear="all"
EFTA02612090.pdf
1 mentionEFTA02612090
corrector> Regards <IMG_1339.jpg> <IMG_1337.jpg> <IMG_1329.jpg> <IMG_1324.jpg> <IMG_1322.jpg> <IMG_1312.jpg> Begin forwarded message: The S=. James Group 6100 Red Hook Quarter Suite B3 St T=omas USVI 00802 10 EFTA_R1_01807981 EFTA02612099 11 EFTA_R1_01807982 EFTA02612100
EFTA02657353.pdf
1 mentionEFTA02657353
eview I will be talking to Ann tomorrow in reference to u=dates that I am still waiting on Regards Karen EFTA_R1_01903535 EFTA02657353 The S=. James Group 6100 Red Hook Quarter Suite B3 St=Thomas USVI 00802 pleas= note The information contained in this communication is confid=ntial, may be attorn
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EFTA02663739.pdf
1 mentionEFTA02663739
JE had requested a staffing list Warmest rega=ds Karen <=iv style="word-wrap:break-word"> =br> =br> 2 EFTA_R1_01913346 EFTA02663740 The S=. James Group 6100 Red Hook Quarter Suite B3 St T=omas USVI 00802 3 EFTA_R1_01913347 EFTA02663741
EFTA02667179.pdf
1 mentionEFTA02667179
ise on what you would like us to accomplish =ver the next few days. We are planning to return back to Z=C Sat 17th Thanks Warmest regards The St= James Group please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside informati
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
BG
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
2 docs2 co-mentions
The St. James Group
OrganizationReal estate and services group associated with Epstein
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions