9
Total Mentions
9
Documents
32
Connected Entities
Organization referenced in documents
EFTA00287193
11. If you have any questions please feel free to contact us. Thank you for this opportunity to be of service. Sincerely, Timothy Sande Associate Project Engineer SourceOne Inc. Seven Penn Plaza • New York, NY 10001 • EFTA00287194
EFTA00287165
00287176 HBRK Associates Inc. January 24, 2011 9 East 71" Street - Comprehensive Energy Assessment Page 12 Sincerely, Timothy Sande Associate Project Engineer SourceOne Inc. Seven Penn Plaza • New York, NY 10001 • EFTA00287177 SourceOne Appendix: Section 1: Utility Billing Data Seven Penn Plaza
EFTA00692191
aphne, We are working on some of the logistics to STT and will have a proposal for you by tomorrow. Regards. Jose A. Garcia Betancourt, PIECE, PE Project Engineer Jaca & Sierra Engineering, PSC PO Box 363116 I San Juan, PR 00936 Celebrating SO years of Excellence In Engineering Services Geotechnical Enginee
EFTA00702088
prepared to rent it out for. Would you be prepared to sell it to us for ca $30000? Please let me know your thoughts. Many thanks, Richard Morris Project Engineer _ _cid:image001.jpg(4)01CB 7 720 fill S'7 r7f1 British Virgin Islands EFTA00702088 Necker Aug 2011 This email message has been delivered safel
EFTA00703004
aphne, We are working on some of the logistics to STT and will have a proposal for you by tomorrow. Regards. Jose A. Garcia Betancourt, PIECE, PE Project Engineer lace & Sierra Engineering, PSC PO Box 363116 I San Juan, PR 00936 e. Celebrating 50 years of Excellence in Engineering Services EFTA00703005 G
EFTA00678156
working on some of the logistics to STT and will have a proposal for you by tomorrow. Regards. EFTA00678157 Jose A. Garcia Betancourt, MECE, PE Project Engineer Jaca & Sierra Engineering, PSC PO Box 363116 I San Juan, PR 00936 t. 787-761-25701 f. 787-748-6970 e. Celebrating SO years of Excellence In Engi
EFTA01960271
e ALANA'S CONNECTIONS ( 32 ) See All x Guilherme Reis, Executive Assistant & Office Manager at Colt Resources Connect Deusdedeth Firmino Junior, Project Engineer at OL3 EFTA_R1_00434464 EFTA01960271 Connect Henrique Berringer, Import Supervisor at Columbia Trading Sat Connect , Peter T. Benz, Owner, vi
EFTA02725630
arlos Nunes Official Develop Driver Project Manager Lucas di Grassi I Gemmo Rouro Project Manager Project Manager Manuel Ortiz Martin Manecy Project Engineer Project Manager Fabian Burry Oliver McCrudden Miami Race Advisor S. America Race Coordinator Julian Linares Fernando Cdceres CFO bb uel Vallde
EFTA00802723_sub_001 - EFTA00802723_100
County Environmental Advisory Board, which conducted public meetings for major projects. Selected to sit on Quality-Plus committees. :• 1989-1991: Project Engineer, Brown Collins Incorporated, Ft. Myers, Florida: Performed engineering calculations and design of residential, commercial and agricultural projects

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

Red Hook
LocationNeighborhood in Brooklyn, New York City

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jose A. Garcia Betancourt
PersonName reference in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Excellence in Engineering Services
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jimmy Fraguela
PersonPerson referenced in documents
Jaca & Sierra
OrganizationOrganization referenced in documents
Big N
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Candelario
PersonName reference in documents
Manuel Candelario
PersonName reference in documents
Jose Garcia
PersonName reference in documents
Carlos Sierra
PersonName reference in documents
Manuel E. Candelario Cosme
PersonName reference in documents
SourceOne Inc.
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce