12
Total Mentions
12
Documents
13
Connected Entities
Person referenced in documents
EFTA02623995
el Begin forwarded message: From: Carlos Rodriguez Subject: New Gold Coast for Little St. James Date: September 21= 2018 at 10:08:09 AM EDT To: "Richard A. Difede" < EFTA_R1_01833886 EFTA02623995 Cc: Brice Gordon < > Rich Kahn <1=», LS1 GSJ < <=iv> Greetings Rich I hope this email finds you well, My prin
EFTA02625022
: gold.coast.yachts<=u> _> EFTA_R1_01836109 EFTA02625022 </=pan> From: Carlos Rodriguez [mailto Sent: Tuesday, =ugust 28, 2018 3:42 PM To: Richard A. Difede Subject: =e: design and cost On Tuesday, =80 August 21, 2018 =8E08:18:04 AM =8E AST, Richard A. Difede < <mailto: > wrote: Hey Carlos..=we have
EFTA02625051
as Gold Coast yachts re=ponse to our request for a new Lsj crew boat. Thankyou =arlos Sent from my iPhone =div> Begin forwarded message: From: "Richard A. Difede" < Date: August 30, 2018 at=2:45:20 PM AST To: "'Carlos Rodri uez'" < Cc: < Subject= LSJ staff shuttle <=div> <mailto <mailto > > Hi Carlos.
EFTA02626976
nt to hold to 18 knots cruise =2 knots top speed. The big question is are you willing to let this boat =o towards the $750- $800K price tag? Rich Richard A. Difede President Gold Coast Yachts, =nc. EFTA_R1_01841416 EFTA02626976 9010 Estate Salt =iver Chri ' n VI = 20-5503 Tel: Fax: mailto www.goldco
EFTA02627589
ew boat Greetings all this was the response from go=d coast yachts. Please advice Thank you Sent from my iPhone Begin forwarded message: From: "Richard A. Difede" < <mailtc > > Date: January 28, 2019 a= 8:53:11 AM AST To: "'Carlos Rodriguez— < <mailto Cc: "'Richard Kahn— &= <mailto: »=, <za», «mailto
EFTA02627772
us to design a better looking boat... Karl is out of the =ffice for the next two weeks so it will be mid Feb before he can get =ack to it... Rich Richard A. Difede President Gold Coast Yachts, =nc. 9010 Estate Salt =iver Christiansted, VI =0820-5503 Tel: Fax www.goldcoastyachts.com 1 EFTA_R1_01843454 E
EFTA02628509
your =nput. Once that process is complete we will price. Yes, as =equested the sides are open. Eisenglass roll down curtains can be =ncorporated. Richard A. Difede President Gold Coast Yachts, =nc. Christiansted, VI =0820-5503 =I I <mailto EFTA_R1_01845301 EFTA02628509 www.goldcoastyachts.com <http://ww
EFTA02637968
sfer instructions or if you wish, mailing =nstructions with appropriate account name for the check. EFTA_R1_01869093 EFTA02637968 Regards, Rich Richard A. Difede President Gold Coast Yachts, =nc. 9010 Estate Salt =iver Christiansted. VI =0820-5503 www.goldcoastyachts.com SKYPE: gold.coast.yachts From: C
EFTA02615602_email_002
New York, =Y 10022 Begin forwarded message: From: "Richard A. Difede" Subject: conastruction =chedule update Date: November 2, 2018 at 11:13:12 AM =DT To: "'Richard Kahn" Cc: "'Carlos Rodriguez" Hi Richard... as p
EFTA02615602_email_003
hank you for update Richard Kahn HBRK =ssociates Inc. 575 =exington Avenue 4th =loor New York, =Y 10022 =omorrow.. On Nov 1, 2018, at 10:16 AM, Richard A. Difede rote: Hi Richard... out of office till Fri am...yes =lient # 2 has gone to contract... will advise timeline R From: Richard =ahn Sent: Tuesday,=
EFTA02615602_email_004
On Oct 18, 2018, at 3:23 PM, Richard A. Difede wrote: Hi Richard....I've set an Oct 30th contract=and deposit date. <image001.jpg> Richard A. Difede President Gold Coast Yachts, Inc. 9010 E

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
Carlos Rodriguez
PersonPerson referenced in documents
Salt River
LocationRiver in Gila and Maricopa counties in Arizona, United States
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

St James
LocationLocation in St. James, U.S. Virgin Islands or England
Gold Coast
LocationCoast in Queensland, Australia
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will