2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
EFTA02337177
of=Good Standing for the LLC. We will also need the "CZM" package from th= Lt. Governor's Office. Finally, we will need a tax clearance letter from IR=. JPW This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus <https://www.avast.com/antivirus> EFTA_R
EFTA02646189
of=Good Standing for the LLC. We will also need the "CZM" package from th= Lt. Governor's Office. Finally, we will need a tax clearance letter from IR=. JPW This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus <https://www.avast.com/antivirus> 2 EFT

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

Earth
LocationThird planet from the Sun in the Solar System
Freeman
PersonAmbiguous surname - refers to multiple people in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Amy Claire Dempsey
PersonPerson referenced in documents
Christmas Cove
LocationCove in St. John, U.S. Virgin Islands
John P. Woods
PersonPerson referenced in documents
Quonset
LocationLocation referenced in documents
NCARB
OrganizationOrganization referenced in documents
The Minor Permit for GSJ
OrganizationOrganization referenced in documents
th= Lt
OrganizationOrganization referenced in documents