3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA02712325
f of Mr. Woods, please find our correspondence attached for the =ubject matter. Best regards, Desiree Desiree M. Francis, =A Executive Assistant JAREDIAN DESI=N GROUP Physical Address: Confidenti=lity Notice: The information contained in this E-mail Message, including any =ttachments, is for the sole use
EFTA02715961
=se feel free to contact our office of Jaredian Design Group at (340) 77=.1600. Best regards, Desiree Desiree M. Francis, BA Executive Assistant JAREDIAN DESI=GN GROUP Physical Address: No. 5333 Raadets Gade<=r>Suite 14 St. Thomas, U. S. Virgin Islands 00802-6900 Postal Address: Post Office Box 6218 S
EFTA02718073
or comments, ple=se feel free to contact our office of Jaredian Design Group at Best regards, Desiree Desiree M. Francis, BA Executive Assistant JAREDIAN DESI=GN GROUP Physical Address: No. 5333 Raadets Gade<=r>Suite 14 St. Thomas, U. S. Virgin Islands 00802-6900 Postal Address: Post Office Box 6218 S

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Woods
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
John P. Woods
PersonPerson referenced in documents
Post Office
OrganizationPost office
GN GROUP
OrganizationOrganization referenced in documents
Desiree M. Francis
PersonPerson referenced in documents
the Library/Study
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Electronic Communications Privacy
OrganizationOrganization referenced in documents
ROPOSAL
OrganizationOrganization referenced in documents