30
Total Mentions
30
Documents
28
Connected Entities
Person referenced in documents
EFTA00496316
cost down. Shay hopes to get back to me today. On May 29, 2019, at 4:19 PM, michael glidden < > wrote: "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. On Wed, May 29, 2019 at 3:58 PM Lesley Groff < > wrote: Hello Mr. Roberts and Shay. Following up to see if y
EFTA00495895
berts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. On Wed, May 29, 2019 at 3:58 PM wrote: Hello Mr. Roberts and Shay. Following up to see if you have heard bac
EFTA00496433
berts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. On Wed, May 29, 2019 at 3:58 PM Lesley Groff < > wrote: Hello Mr. Roberts and Shay. Following up to see if y
EFTA00496464
ote: Good morning Lesley. Ismail will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have spoken to Dan Boyd about hauling Ismail's truck with the bulk of the shutters and misc materials on Monday and he will be confirming a time for Monday delivery later t
EFTA00496872
ts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage S "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. On Wed, May 29, 2019 at 3:58 PM > wrote: Hello Mr. Roberts and Shay. Following up to see if you have heard b
EFTA00497052
ote: Good morning Lesley. Ismail will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have spoken to Dan Boyd about hauling Ismail's truck with the bulk of the shutters and misc materials on Monday and he will be confirming a time for Monday delivery later t
EFTA00497076
ote: Good morning Lesley. Ismail will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have spoken to Dan Boyd about hauling Ismail's truck with the bulk of the shutters and misc materials on Monday and he will be confirming a time for Monday delivery later t
EFTA00497117
From: Google Calendar To: Lesley Groff <1 Subject: Notification: what time on Monday can Dan Boyd bring over Ismail's truck? @ Fri May 31, 2019 4:30pm - 5pm (EDT) Date: Fri, 31 May 2019 20:19:55 +0000 what time on Monday can Dan Boyd bring over
EFTA00583122
power Location: Lovango Island Contractor : Solar - Depot LLC: Robert Seton contact. 1-707-992-3100 CA company. Not sure if you can go direct as Dan Boyd of Lovango has the distributorship - he is green. Electrician Chris Meyers on St. John - smart but one man operation. Wind - Talco Electronics. Tal
EFTA02287383
rts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. 1.5 PM vrote: Hello Mr. Roberts and Shay. Following up to see if you have heard back from Global Marine re
EFTA02287855
te: Good morning Lesley. Ismail will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have spoken to Dan Boyd about hauling Ismail's truck with the bulk of the shutters and mist materials on Monday and he will be confirming a time for Monday delivery later
EFTA02288323
rts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. On Wed, May 29, 2019 at 3:58 PM wrote: Hello Mr. Roberts and Shay. Following up to see if you have heard b
EFTA02288775
Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage EFTA_R1_01118134 EFTA02288777 "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. On Wed, May 29, 2019 at 3:58 PM wrote: Hello Mr. Roberts and Shay. Following up to see if you have heard b
EFTA02288822
cost down. Shay hopes to get back to me today. On May 29, 2019, at 4:19 PM, michael glidden < > wrote: "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. On Wed, May 29, 2019 at 3:58 PM wrote: Hello Mr. Roberts and Shay. Following up to see if you have heard bac
EFTA02288849
erts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next wcck. On Wed, May 29, 2019 at 3:58 wrote: Hello Mr. Roberts and Shay. Following up to see if you have heard back
EFTA02288879
berts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. On Wed, May 29, 2019 at 3:58 PM > wrote: EFTA_R1_01118367 EFTA02288879 Hello Mr. Roberts and Shay. Follow
EFTA02289255
berts; Shay Capitolin; Rich Kahn; Ann Rodriquez; Daphne Wallace Subject: Re: Jeffrey Epstein-GSJ Cottage "mike's barge is the Loving barge owned by Dan Boyd and he is off island until next week. EFTA_R1_01119484 EFTA02289256 On Wed, May 29, 2019 at 3:58 PM wrote: Hello Mr. Roberts and Shay. Followin
EFTA02289454
n ••nquez Good morning Ismail will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have spoken to Dan Boyd about hauling Ismail's truck with the bulk of the shutters and misc materials on Monday and he will be confirming a time for Monday delivery later t
EFTA02289529
den wrote: Good morning Ismail will be heading out at 10:00 today with some of the smaller shutters to begin demo/installation. I have spoken to Dan Boyd about hauling Ismail's truck with the bulk of the shutters and mist materials on Monday and he will be confirming a time for Monday delivery later
EFTA02289870
To: From: Sent Fri 6/7/2019 6:17:33 PM Subject: Re: Barge? Items from Tropical? Can we just use Dan Boyd and make several trips to get our stuff'? Sent from my iPhone On Jun 7, 2019, at 9:37 AM, michael glidden > wrote: Hi. Could you please give me a

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager
Loving
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Shamara
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Elderfield Roberts
PersonPerson referenced in documents
St. James'
PersonPerson referenced in documents
Heavy Materials
OrganizationOrganization referenced in documents
Ismail
PersonFirst name reference to multiple individuals in Epstein-related documents
Global Marine's
OrganizationOrganization referenced in documents
Johnny Weekes
PersonPerson referenced in documents
Shay Roberts
PersonPerson referenced in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
St John
LocationIsland in the U.S. Virgin Islands
Shay Capitolin
PersonPerson referenced in documents
Lithium Ferro Phosphate
OrganizationOrganization referenced in documents