3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
EFTA02613350
lease add ** < > From: Grand Design Marble and Granite < > 4 EFTA_R1_01810724 EFTA02613353 Sent: Wednesday, November 21, 2018 12:26 PM To: Oyola Serrano, Delia < Subject: Re: Shipment SPRI225273 Good afternoon, =ill it be shipping this week Warm regards Ken Foster The Multi-Award =inning marble &
EFTA02613670
Ken Foster Multi-Award winning Marble & Granite f=brication shop. www.granddesigninteriors.com <http://www.granddesigninterior=.com> =/div> From: Oyola Serrano, Delia Sent: Wednesday, November 21, 2:23 PM Subject: RE: Shipment SPRI225273 To: Grand Design Marble and Granite Hi! Yes, it was loaded and con
EFTA02614831
[email protected]> "• From: Grand Design Marble and Granite <[email protected]> Sent: Wednesday, November 21, 2018 12:26 PM To: Oyola Serrano, Delia <[email protected]> Subject: Re: Shipment SPR.I225273 Good afternoon, =ill it be shipping this week Warm regards Ken Foster
The Multi-Award
OrganizationOrganization referenced in documents

Antigua
LocationIsland in Antigua and Barbuda

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
Delia
PersonFirst name reference to multiple individuals in Epstein-related documents
Crowley Logistics
OrganizationOrganization referenced in documents

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

Vince Foster
PersonAmerican lawyer (1945-1993)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Ken Foster
PersonName reference in documents
PR Discovery
OrganizationOrganization referenced in documents
Grand Design
OrganizationOrganization referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands