3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00804962
PROPOSAL TO Mr. Brice Gordan For REPLACEMENT OF THE SEAWATER SUPPLY PUMPING STATION The Saint James Group UNITED STATES VIRGIN ISLANDS 15 OCTOBER 2018 PROPOSAL NUMBER 045-
EFTA02519313
J Reno =stimate Forwarded messa e = From: Jeremy =enkel Date: Fri, =eb 23, 2018 at 8:24 AM Subject: = ewater Construction Inc To: "Bric Dear Brice Gordan: Please review the attached estimate- 152. Feel free to contact us if you =ave any questions. We look forward to working with you. Sincerely, Blu
EFTA02522365
Henkel Date: Fri, Feb 23, 2018 at 8:24 AM Subject: Estimate 152 =rom Bluewater Construction, Inc EFTA_R1_01660527 EFTA02522365 To: "Brice Dear Brice Gordan: Please review the attached estimate- 152. Feel free to contact us if you ha=e any questions. We look forward to working with you. Sincerely, Blu

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)
Mark Libonati
PersonPerson referenced in documents