3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00496750
onfirmation from Global Marine for tomorrow morning, = > Saturday at 5:30AM. Mike, I will be calling you and Patrick in 5 minutes. > Sincerely, > Shamara "Shay" Capitolin > • Director of Sales & Development > SSVI Expert, LLC > • 6501 Red Hook Plaza, Ste 201 > St. Thomas, VI 00802 > • From: Lesley Groff > Sent:
EFTA02290034
Thursday, and hoping to schedule the barge run (if they agree) for Friday AM. I will keep you posted. Sincerely, EFTA_R1_01121324 EFTA02290035 Shamara "Shay" Capitolin Director of Sales & Development SSVI Expert, LLC 6501 Red Hook Plaza, Ste 201 St. Thomas, VI 00802 From: michael glidden Sent: Wednesda , May 29,
EFTA02289937_email_006
Shamara "Shay" Capitolin Director of Sales & Development From: michael glidden Sent: Wednesday, May 29, 2019 4:19:49 PM To: Lesley Groff Cc: Elderfield Roberts; Shay Capit
Ann Rodriquez
PersonEpstein household staff member, property manager

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Loving
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Dan Boyd
PersonPerson referenced in documents