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Ocr 12th
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02616346.pdf
1 mentionEFTA02616346
n =br> P=: Attached EFTA_R1_01816786 EFTA02616346 Spreadsheet provided by Daphne of Patrick's check paym=nts Original E Mail I forwarded dated Ocr 12th <=iv> The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 &nb=p; please note The information contai=ed in this communica
EFTA02616623.pdf
1 mentionEFTA02616623
you Warmest regards Karen =div> PS: Attach=d Spreadsheet provided by Daphne of Patrick's check payments=/div> Original E Mail I forwarded dated Ocr 12th The St. James Gro=p 6100 Red Hook Quarter Suite B3 St Thomas =ldiv>USVI 00802 EFTA_R1_01817427 EFTA02616623
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 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
Spreadsheet
OrganizationOrganization referenced in documents
2 docs2 co-mentions