Bates
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Carpentry
|
Professional |
1
|
1 | |
|
person
LSJE, LLC
|
Employment |
1
|
1 | |
|
person
Jamie
|
Doctor patient |
1
|
1 |
EFTA00003044.pdf
This document is an Emergency Contact Form for LSJE, LLC, filled out by a contractor named Brian Bates on October 17, 2018. The form lists his position as 'Contractor', marital status as 'Single', and identifies Jamie Reed as his doctor. It includes redactions regarding his personal contact information, health concerns, and the specific identity of his emergency contact (identified only as his girlfriend).
EFTA00003028.pdf
A photograph showing a desk surface with a calculator, mouse, and a stack of documents. The documents include a sales receipt dated July 6, 2019, and a receipt from American Yacht Harbor in St. Thomas for $273.34. A handwritten notepad lists tasks and contacts, including 'Berry Picker to GSJ' (possibly referring to a vehicle or person moving to San Juan), 'Holiday for Liston', and contractors for heavy equipment and carpentry.
EFTA00003027.pdf
This document is a photograph of a desk calendar from April 2019 containing various handwritten notes, phone numbers, and logistical details. Key entries include references to 'EB/Dufrene', 'Lesley', and 'Paul Stewart' with a phone number, as well as a specific local IP address (192.168.119.76:7443) and notes about a 'Chevy/Trailer' moving to location '4757'. The calendar also lists contractors for heavy equipment and carpentry.
EFTA00002178.pdf
This image displays a desk with a white binder titled 'LSJ & GSJ BOAT LOG 2019', referring to Little St. James and Great St. James islands. Beside the binder is a printed employee list (partially redacted) categorizing staff into departments such as Boat Captains, Landscaping, and Management, including key figures like Michael Glidden (Manager) and Daphne Wallace (Assistant to Richard Kahn). A handwritten notepad lists infrastructure concerns, including permits for roads, generators, fuel storage, and repairs following hurricane damage.
EFTA00001728.pdf
This document is an employee directory for staff members, likely at Little St. James, listing names alongside their specific departments or roles. It details various maintenance and service roles including landscaping, masonry, boat captains, and housekeeping. A significant redaction obscures all employee phone numbers.
DOJ-OGR-00009958.jpg
This document is page A-5675 of an index from a legal transcript dated February 15, 2012, related to the court case 'United States of America v. Paul M. Daugerdas, et al.' (Case 2:09-cr-00582-ABN). The index lists keywords alphabetically from 'backdating' to 'came' and provides the page and line number references from the full transcript. The document was filed with the court on March 24, 2012.
DOJ-OGR-00009279.jpg
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas'. It was filed as Exhibit A-5675 in the 'United States v. Ghislaine Maxwell' case (Case 1:20-cr-00330-PAE) on February 24, 2022. The index lists names and terms appearing in the transcript, including significant mentions of 'Benhamou' (38 times), 'Brune' (48 times), 'Bronx' (43 times), and 'Bronxville' (47 times), along with their specific page and line citations.
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