2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00610427
Hook Quarter, Suite A2-7 Fax: St Thomas, VI 00802 i. Two trackhoes ii. 10 yard dump truck iii. Dozer (as needed) iv. Small backhoe (as needed) b. Island Labor (at established island rates) [4 persons] i. Operators for each of the items of equipment listed above Ii. One laborer Approval is being requested
EFTA00610356
Red Hook Quarter, Suite 42-7 St. Thomas, VI 00802 i. Two trackhoes ii. 10 yard dump truck iii. Dozer (as needed) iv. Small backhoe (as needed) b. Island Labor (at established island rates) [4 persons] Telephone: Fax: i. Operators for each of the items of equipment listed above ii. One laborer Approval

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
New York Strategy Group
OrganizationConsulting firm
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Emad Hanna
PersonIndividual referenced in Epstein documents
William Rowles
PersonPerson referenced in documents
Lafayette Contractors
OrganizationConstruction company

LAFAYETTE
LocationCity in Louisiana
Outside Equipment
OrganizationOrganization referenced in documents
a. Island Equipment
OrganizationOrganization referenced in documents
Dozer
PersonSurname reference in documents