5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA02480790
ay, November 13, 2015 4:21 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: James Benton - November 13, 2015 Greetings Sir, James Benton of J. Benton Construction has had to reschedule the L.S.I site visit from=Monday afternoon, 11/16 to Tuesday a ternoon, 11/17. <=iv>Mr. Benton will come over from St. Croix
EFTA02483505
rs - October 22, 2015 yes On Fri, Oct 23, 2015 at 12:13 PM, Daphne Wallace < > wrote: Greetings Sir, The MargaritaVille project was=completed by J. Benton Construction. Mr. James Benton is the preside=t of this company. Their website is: =a href="http://www.jbcvi.com/services/" target="_blank">http://www.jbc=i.com
EFTA02483635
ey Epstein Cc: ann rodriquez; Rich Kahn Subject: James Benton - J. Benton Construction - November 2, 2015 Greetings Sir, Mr. James Benton a of J. Benton Construction has confirmed that he will be on STT on M=nday, November 16, 2015 for the site visit. His f=ight lands at 11:05 am, and he will come straight to th
EFTA02483768
struction - October 26, 2015 Greetings Sir, Mr. James Benton ( ) called this morning. He is definitely interested in the Mecha=ical area projects. J. Benton Construction offers=a complete package - Engineering, Architectural, obtaining Permits, Constr=ction - they do everything and hand you the keys. I told him you
EFTA02370751
ober 23, 2015 4:14 PM To: jeffrey E. Subject: Re: Justin Brothers - October 22, 2015 Greetings Sir, The MargaritaVille proje=t was completed by J. Benton Construction. Mr. James Benton is the p=esident of this company. Their website is: http://w=w.jbcvi.com/ <http://www.jbcvi.com/services/> I called the office a
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
James Benton
PersonName reference in documents
Benton
PersonSurname reference in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
MargaritaVille
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States