14
Total Mentions
14
Documents
10
Connected Entities
Organization referenced in documents
EFTA00300859
RADYCA AGR E E M E N T Mr. Jeffrey Epstein - RADYCA. INC. A RADYCA. INC. will provide Survey & Digitalization services for Mr. Jeffrey Epstein (THE CLIENT) to document existing site conditions of the islands of Great Saint James and Little St. James. U.S. Vi
EFTA00465593
From: Richard Kahn To:' cl Cc: Lesley Groff < >, Bella Klein Subject: Fwd: GSJ & LSJ: Survey & Digitalization Proposal Date: Wed, 06 Dec 2017 22:04:53 +0000 Attachments: GSJ&LSJ_Proposal.pdf; RADYCA_Wire_instructions.pdf > sorry for delay wire will be se
EFTA00804711
me context I would like to state the facts of our involvement up to date: Our initial proposal for PHASE I was accepted by Mr. Epstein and included "Survey & Digitalization services"; please refer to the attached "Exhibit A". The retainer for this proposal in the amount of $47,760 was received Dec 9th, 2017. All delive
EFTA00465434
From: Ramon Alonso To: " Cc: Lorena Villacorta >, Subject: GSJ & LSJ: Survey & Digitalization Proposal Date: The, 05 Dec 2017 18:53:06 +0000 Attachments: GSJ&LSJ_Proposal.pdf; RADYCA_Wire_instructions.pdf Dear Lesley, Please be so kind to
EFTA00465471
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: GSJ & LSJ: Survey & Digitalization Proposal Date: Tue, 05 Dec 2017 19:09:59 +0000 Attachments: GSJ&LSJ_Proposal.pdf; RADYCA_Wire_instructions.pdf Sent from my iPhone Begin forwarde
EFTA00465487
From: Lesley Groff <1 To: Rich Kahn Subject: Fwd: GSJ & LSJ: Survey & Digitalization Proposal Date: Wed, 06 Dec 2017 16:23:31 +0000 Attachments: GSJ&LSJ_Proposal.pdf; RADYCA_Wire_instructions.pdf do I need to have JE sign this prop
EFTA02231607
To: Lesley Gro From: Richard Kali Sent Wed 12/6/2017 4:40:31 PM Subject: Re: GSJ & LSJ: Survey & Digitalization Proposal i will take care of i sent jee email asking for wire approval and have not yet heard back.. thanks Richard Kahn HBRK Associates Inc. 5
EFTA02231630
To: Rich Kahn From: Lesley Groff Sent Wed 12/6/2017 4:42:19 PM Subject: Re: GSJ & LSJ: Survey & Digitalization Proposal ok thanks On Dec 6, 2017, at 11:40 AM, Richard Kahn IIIIMIIMIMMIIM> wrote: i will take care of i sent jec email asking for wire approva
EFTA02232077
To: Richard Kahn Cc: a Klein From: arson onso Sent Wed 12/6/2017 10:43:11 PM Subject Re: GSJ & LSJ: Survey & Digitalization Proposal Many thanks Richard; we will proceed immediately. Kind Regards, Ramon Alonso On Dec 6, 2017, at 5:04 PM, Richard Kahn ‹ > sorry for del
EFTA02232223
To: Ramon Alonso Cc: From: Sent Tue 12/5/2017 7:10:21 PM Subject: Re: GSJ & LSJ: Survey & Digitalization Proposal Lorena Villacorta Great! I have forwarded! We will be in touch. Sent from my iPhone On Dec 5, 2017, at 1:53 PM, Ramon Alonso ca wrote:
EFTA02232287
To Lesley Groffl From: Ramon Alonso Sent Tue 12/5/2017 8:24:26 PM Subject Re: GSJ & LSJ: Survey & Digitalization Proposal Thank you Lesley Ramon Alonso On Dec 5, 2017, at 2:10 PM, Lesley Groff< wrote: Great! I have forwarded! We will be in touch. Lesley S
EFTA00799084
575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00799085 AGR E E M E N T Mr. Jeffrey Epstein - RADYCA. INC. A. RADYCA. INC. will provide Survey & Digitalization services for Mr. Jeffrey Epstein ("THE CLIENT) to document existing site conditions of the islands of Great Saint James and Little St. James, U.S Vi
EFTA00799084_email_002
n HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Begin forwarded message: From: Lesley Groff < Subject: Fwd: GSJ & LSJ: Survey & Digitalization Proposal Date: December 6 2017 at 11:23:31 AM EST To: Rich Kahn < do I need to have JE sign this proposal? or will you? or you sign? "ust let me
EFTA00799084_email_003
have JE sign this proposal? or will you? or you sign? ust let me know...thanks Begin forwarded message: From: Ramon Alonso < Subject: GSJ & LSJ: Survey & Digitalization Proposal Date: December 5 2017 at 1:53:06 PM EST To: Cc: Lorena Villacorta < >, Dear Lesley, Please be so kind to pass this information to Mr E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lorena Villacorta
PersonPerson referenced in documents
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Standard Video
OrganizationOrganization referenced in documents
AutoCad & PDF
OrganizationOrganization referenced in documents
Jeffrey Epstein - RADYCA
PersonName reference in documents
Drone & Photographic Services
OrganizationOrganization referenced in documents