29
Total Mentions
29
Documents
47
Connected Entities
Organization referenced in documents
EFTA00722335
Maguire Group Inc. Architects / Engineers / Planners 33 Commercial Street Foxbor Phone• Fax: E-Mail: November 3, 2008 Mr. Darren Indyke Little St. James LLC S
EFTA00725145
Stephen Auguste -7.210.00 58,571.10 Check 8/17/2010 Ismail Lineal do A81 Develo... inv # 1004 Req #3 -2.184.00 56,387.10 Check 8/17/2010 Maguire Group Inc. Projects: Office pavilion. -5.002.15 51,384.95 Deposit 8/17/2010 Deposit 4,347.52 55,732.47 Check 8/17/2010 Makedonika Marble Inc. -47,65
EFTA00726707
-17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior Designs.... Inv# 15690. 15691A - Final 8 15... -30.301.50 117.42152 Check 7/16/2010 Maguire Group Inc. Projects: Office pavilion, -1.240.00 116.183.52 Check 7/19/2010 NES. LLC -50.000.00 66.18152 Check 7/19/2010 Zorro Development Corpora...
EFTA00727523
9/14/2010 Wire B Camay 111 Check 9/14/2010 Wire BR Associates Inc. Check 9/14/2010 Wire Darren K lndyke PLLC Check 9/14/2010 Wire Wire Maguire Group Inc. Big Bear Constructi0n Inc. Projects: Office p... Check 9/14/2010 Wire American Export Compa... LSJ Inv I/ R100902 Check 9/14/2010 Wire Soo
EFTA00740353
EFTA00740353 Here is a revised work order 17, program adjusted, financial planning budget reduced. Jeff Jeffrey M. McCormick Principal Engineer Maguire Group Inc. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
EFTA00600088
to check and correct items to prepare for C/O inspection. Danny Vicars should lead walk through — (Pre-Inspection Check List Attached) 2) Schedule Maguire Group Inc.— Inspection 33 Commerical Street, Suite One Foxborough, MA 02035 Tel. 508-543-1700 Fax 508-543-5157 3) Scheduled Krauss Manning to do final insp
EFTA01827562
Mr. Epstein Im leaving for appt at 2:30, please leave message as you will be out tomorrow. Thanks Jeff Jeffrey M. McCormick Principal Engineer Maguire Group Inc. >>> "Rich Kahn" In a meeting until pm I will call you after that when I speak with him Thanks Rich Kahn HBRK Associates Inc. PO Box 400 New Y
EFTA01527047
ey E Epstein Ref: Purchase of Sikorsky S76C Contract *576TD6167A RegiN908GM Trn: 0387900003Es 01/03 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc. Ref: Ref.Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth B
EFTA01578522
100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418 — Inv # 7 Please email Richard Kahn with the Fed Reference number. ID: 0360052674280
EFTA01578752
0 ($30,A8.0.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. —Operating Account Account 4: Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. • ID: 036001
EFTA01578925
) from the above account to: Bank name: ". ABA #: Bank of America , 111 Westminster Street Providence, Rhode Island 02903 For the account of: Maguire Group Inc. 33 Cortaisercial Street, Suite One Foxborough, MA 02035 . Accbum t Reference: Retainer — Work Order No. 17 — Mechanical Building Please email R
EFTA01579035
above account to: Bank name: Btiniof America 111 Westminster Street . Providence, Rhode Island 02903 ABA #: For the account of: • Account #: Maguire Group Inc. 33 Commercial Stitet, Suite One . Foxborough, MA 02035 Reference: Job No.'s 18418 & 18699 PleaSe email Richard Kiln with the Fed Reference numbe
EFTA01579146
ount to: Btu3k name: Bank of America 111 Westminster Street Providence, Rhode Island 02903 ABA 026009593 - For the account of: • Account #: Maguire Group Inc. 33 ConnnerCial Street, .Suite One Foxberough, MA 02035 Reference: Job No.'s 18321, 18328, 18418, 18437 Please call Richard Kahn with the Fed Ref
EFTA01579421
o Hundred Eighty Seven Dollars 88/100 ($239,287.88) from the above account to: Bank name: Bank of America ABA #: 026009593 For the account of: Maguire Group Inc. Account #: Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with the Fed Reference number a l0:034488F07B7CCBD 7(
EFTA01580075
100 ($11415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & II Please email Richard Kahn with the Fed Reference number. ID:03600
EFTA01581416
Four Thousand Sixty Five Dollars & 12/100 ($4,065.12) from the above account to: Bank name: Re ions Bank ABA #: 063104668 For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18321.01— Inv # I Please email Richard Kahn with the Fed Reference number. ID: 03610112362
EFTA01581628
100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 6 ID: ON0,0138,5j2A4TpaUgrina0MAORIPKRIWAiMpg,6pW4034)2-634-5955 Page 6 o
EFTA01587369
10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. ID: 0360011247
EFTA01587574
nt to: Bank name: Bank of America 111 'Westminster Street Providence, Rhode.island 02903 EFTA01587576 ABA #: '026009593. For the account of: Maguire Group Inc. cothfriercial Street, Suite One . MA 02035 . Account #: 33 . Foxborough, Reference!. Retainer — Work Order No. 17 — Mechanical Building Pleas
EFTA01587715
rooltbe above account to: .3:74K. name ; Island 02903 Bank 'of America 111 WeStminster Street . Providence, Fth,ode ABA #: For the account of: Maguire Group Inc. 33 Commercial Street, Suite Qrie Faxborough, MA 02035 ID: 2 of 2 Account #: Reference: Job NO,-5 18418 & 18699 Please email Richard Kahn with

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

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Coral Gables
LocationCity in Miami-Dade County, Florida, United States
Regions Bank
OrganizationRegional bank based in Alabama
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Providence
LocationCapital city of Rhode Island, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jeffrey M. McCormick
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Maguire
PersonSurname reference in Epstein-related documents
Brian Moseley
PersonPerson referenced in documents
Higgins
PersonSurname reference in Epstein-related documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

American Express
OrganizationAmerican multinational financial services corporation

McCormick
PersonSurname reference in Epstein-related documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo