3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA02710201
PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Fwd: FW: Little St. James Attachments: A1.0.pdf; C1.0.pdf Greetings Sir, For your review and comm=nts, the revised drawings of the Maintenance/Workshop Building. =br> Respectfully, Daphne Forwarded message From: John P. Woods, AIA < Date: =ri,
EFTA02449400
il_quote" style="margin:0 0 0 .8ex;border-left:lpx=eccc solid;padding-left:lex"> Greetings Mr. Epstein, Punch list of 9/30/2016 for your review and comm=nts. Respectfully submitted, Daphne please note The information contained in this=communication is confidential, may be attorney-client privileged,
EFTA02496902
AM, Daphne Wallace < <mailto > wrote: Greetings Sir, The revised drawings f=r the New Mechanical building, sans storage room, for your review and comm=nts. Respectfully, Daphne Forwarded message a From: John P. Woods, AIA <mailto: > Date: Mon, Jun 29, 2015 at 10:06 AM Subject: F=: Revised Epstei

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
John P. Woods
PersonPerson referenced in documents