4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA00609244
LSJ CONSTRUCTION Subcontractor Payout Project: Main House Trade: Geotech Subcontractor Jaca & Sierra $6,800.00 Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: Total Work Completed to
EFTA00692191
ich Kahn c Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the site you are considering for the GSJ Pool project. Mr. Fraguela reviewed the proposal and his feedback is the proposal l
EFTA00703004
Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the site you are considering for the GSJ Pool project. Mr. Fraguela reviewed the proposal and his feedback is the proposal l
EFTA00678156
Rich Kahn Greetings Sir, Per Mr. Fraguela's request, and per your approval, attached for your review and approval to proceed is the proposal from Jaca & Sierra for the core testing at the site you are considering for the GSJ Pool project. Mr. Fraguela reviewed the proposal and his feedback is the proposal l

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jose Garcia
PersonName reference in documents
Carlos Sierra
PersonName reference in documents
Manuel E. Candelario Cosme
PersonName reference in documents
Jose A. Garcia Betancourt
PersonName reference in documents
Excellence in Engineering Services
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Red Hook
LocationNeighborhood in Brooklyn, New York City

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

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Project Engineer
OrganizationOrganization referenced in documents
Big N
OrganizationOrganization referenced in documents
Manuel Candelario
PersonName reference in documents
Candelario
PersonName reference in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Materials Testing Laboratory
OrganizationOrganization referenced in documents