17
Total Mentions
17
Documents
23
Connected Entities
Organization referenced in documents
EFTA00315388
315389 ,, • 7350 Estate Bovoni, Suite 1210, St. Thomas USVI 00802 \ / Atlanta Refrigeration Service VI Quiff] Tel: 340.775.9222 Fax:340.775.9122 Job Location 0 a . Inf.rm-ti.n Little Saint James Little Saint James St. Thomas, VI 00802 Tel.: 340- 775-2525 Fax: . Date: Aug 17, 2011 ARS Quote ID#: 9
EFTA00600648
EFTA00600651 CP Atlanta Refrigeration Service VI QUOTE 7350 Estate Bovoni. Suite I 2 IC, St. Thomas USVI 00802 Tel: 340.775.9222 Fax:340.775.9122 Job Location Little Saint James Little Saint James St. Thomas. VI 00802 Tel.: Fax: Quote Information Data: ARS Quote IDe: Submitted By: Submitted To: O
EFTA00600656
TA00600657 p Atlanta Refrigeration Service VI VOTE ts 7350 Estate Reveal, Suite 12IC, St. Thomas USVI 00802 Tel: 340.775.9222 Fax:340.775.9122 Job Location Little Saint James Little Saint James St. Thomas, VI 00802 Tel.: Fax: Quote Information Date: Sep 13, 2010 ARS Quote 8452729 IDA: Submitted
EFTA00564350
26, 2018 at 12:56:44 PM EST To: Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street EFTA00564350 Description: APT IIP Window Frame - Patching Holes and Painting Walls - 2 Spots Touchup Painting Kitchen Ceili
EFTA00564362
at 12:56 PM, Ching Wu < > wrote: Ching W. Inc 46-01 79th street Elmhurst NY 11373 Ching: January 25.2018 EFTA00564363 Client - Richard Kahn Job Location 301 E 66th Street Description: APT IIP Window Frame - Patching Holes and Painting Walls - 2 Spots Touchup Painting Kitchen Ceiling - Touchup Pa
EFTA00564388
> Ching W. Inc > 46-01 79th street > Elmhurst, NY 11373 > Ching: (347)453-7955 > February 5, 2018 > Invoice # 1808 > Client - Richard Kahn > Job Location > 301 E 66th Street > Description: >APT I1P > Window Frame - Patch Holes and Paint > Walls - 2 Spots Touchup Paint > Kitchen Ceiling - Touchup
EFTA00564400
Ching Invoice Ching W. Inc 46-01 79th street Elmhurst NY 11373 Ching: February 5, 2018 EFTA00564400 Invoice # 1808 Client - Richard Kahn Job Location 301 E 66th Street Description: APT 11P Window Frame - Patch Holes and Paint Walls - 2 Spots Touchup Paint Kitchen Ceiling - Touchup Paint Pric
EFTA00565007
t 11:22 PM, Ching -4 wrote: Sent from my iPhone On Jun 22, 2017, at 10:30 PM, Ching Wu < > wrote: EFTA00565007 Ching W. Inc Date - 6/22/2017 Job Location: 301 east 66th street Richard Kahn Descriptions: APT - 3M 6 Door Frames - Painting Entrance Wall - Patching and Painting Price: $350 APT -7
EFTA00565024
un 22, 2017, at 11:22 PM, Ching < > wrote: Sent from my iPhone On Jun 22, 2017, at 10:30 PM, Ching Wu < > wrote: Ching W. Inc Date - 6/22/2017 Job Location: 301 east 66th street Richard Kahn Descriptions: APT - 3M 6 Door Frames - Painting Entrance Wall - Patching and Painting Price: $350 APT -
EFTA00568334
From: Richard Kahn To: I. Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street To: `4 > Subject: Fwd: Estimate - 301 E 66th Street Date: Fri, 26 Jan 2018 19:44:17 +0000 please confirm work scope and when
EFTA00568337
2018 at 12:56:44 PM EST To: ca Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street Description: APT 11P Window Frame - Patching Holes and Painting Walls - 2 Spots Touchup Painting Kitchen Ceiling - Touchup Pa
EFTA00568384
, 2018 at 12:56:44 PM EST To: ' Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street < > Description: APT 11P Window Frame - Patching Holes and Painting Walls - 2 Spots Touchup Painting Kitchen Ceiling - Touc
EFTA00568445
office. Invoice Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 February 5, 2018 Invoice # 1808 Client - Richard Kahn Job Location 301 E 66th Street Description: APT 11P Window Frame - Patch Holes and Paint Walls - 2 Spots Touchup Paint Kitchen Ceiling - Touchup Paint Pric
EFTA00568487
Ching Invoice Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 February 5, 2018 Invoice # 1808 Client - Richard Kahn Job Location 301 E 66th Street Description: APT 11P Window Frame - Patch Holes and Paint Walls - 2 Spots Touchup Paint Kitchen Ceiling - Touchup Paint EFTA
EFTA00591360
H 3250 W 45TH STREET WEST PALM BEACH, FL 33401 1 002.002 SALE QUOTE 74053271 Cuet0Mer Number a iR 1.004695001 (biota Date : 5/29/08 2:91 PM Job Location, Job Number Slit Number I red By ; Written By : UR6980A Salesperson : 7461 Qty Item number Stock class unit Price Amount 1 DIFPSRRNTIAL JLG
EFTA00598541
orro Ranch Attn: $2446.00 plus tax 5816 Signal N.E. Albuquerque, New Mexico 87113 Proposal Submitted To: Phone: Fax: Job Name: Master suite Job Location: caretakers house Proposal N.M. Lic. No 1. Repair nail holes and stress cracks as needed. 2. Repaint walls and ceilings in master suite,walk in c
EFTA02302989
> wrote: Sent from my iPhone On =un 22, 2017, at 10:30 PM, Ching Wu Ching W. =nc 46-01 79th =treet Elmhurst NY =1373 Ching: Date - =122/2017 Job Location: 301 east 66th street Richard Kahn Descriptions: APT - =M 6 Door Frames - =ainting Entrance Wall - Patching and Painting 2 wrote: EFTA_R1_

George W. Bush
PersonPresident of the United States from 2001 to 2009

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bathroom Heater
OrganizationOrganization referenced in documents
Elmhurst
LocationLocation referenced in documents
Ching Wu
PersonPerson referenced in documents
Ching
PersonSurname reference in Epstein-related documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
ARS USVI
OrganizationOrganization referenced in documents
Closet
OrganizationOrganization referenced in documents
Ching W. Inc
OrganizationOrganization referenced in documents
Bathroom Heater - Painting
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

Atlanta
LocationCapital city of Georgia, United States
Standard Manufacturer
OrganizationOrganization referenced in documents
Bill Rowles
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

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