3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
c. Allergen PLC Amazon.com Inc. American Bankruptcy Institute American Bar Association American Civil Liberties Union American International Group Inc. Amgen Inc. Apple Inc. Campaign Legal Center Canopy Growth Corp. Center for Justice Chevron Corp. Cognizant Technology Solutions Corp. Coheru
Page: EFTA00032304 →EFTA01817804
. Total 13 & 14 arc for mcch bldg. $6,416.05 3 & 4 are for ex residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer Ma uire Group Inc. EFTA_R1_00189727 EFTA01817806
EFTA02440457
8 Total 13 & 14 are for meth bldg. $6.416.05 3 & 4 arc for cx residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer M uire Group Inc. EFTA_R1_01514424 EFTA02440459

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Jeffrey M. McCormick
PersonPerson referenced in documents
Invoices - Maguire Group
OrganizationOrganization referenced in documents