10
Total Mentions
10
Documents
21
Connected Entities
Person referenced in documents
EFTA00722335
Mr. Darren Indyke Little St. James LLC St. Thomas, USVI C/o NY Strategy Group The Villard House 457 Madison Ave., 4d' Fl. New York, NY 10022 Jeffrey M. McCormick, PE Project Manager RE: Engineering /Architectural Services — Revised Work Order No. 13: Storm Water Pollution Prevention Nan (SWPPP), Drainage
EFTA00722406
Maguire Group Inc. Architects / Engineers / Planners 33 Commercial Street Foxbor Ph • Fax: E-Mail: September 29, 2009 Jeffrey M. McCormick, PE Project Manager Mr. Gary Kerney -Representing LSJ LLC (master agreement "owner") Landmark Land Co. 2817 Crain Hwy Upper Marlboro MD 20774 P
EFTA00773107
t outstanding invoices. please let me know status. Total 13 & 14 are for mech bldg. $6,416.05 3 & 4 are for ex residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer Ma uire Grou Inc. EFTA00773107
EFTA00774542
eduction. Plaease wire funds, thanks for your help. Im home... sick kid, will be in office after 9:30 am if you need me. Have a nice weekend. Jeff Jeffrey M. McCormick Principal Engineer >>> "Rich Kahn" ‹ > 04/30/09 4:39 PM >>> Mr. Epstein said he would agree to a 15,000 reduction not 12,500 Let me know if this w
EFTA00740353
Cc: Rich Kahn Subject: Work Order 17 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 co
EFTA01816018
t outstanding invoices. please let me know status. Total 13 & 14 arc for mech bldg. $6,416.05 3 & 4 are for ex residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer Maguire Grou Inc. EFTA_R1_00187291 EFTA01816018
EFTA01817804
t outstanding invoices. please let me know status. Total 13 & 14 arc for mcch bldg. $6,416.05 3 & 4 are for ex residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer Ma uire Group Inc. EFTA_R1_00189727 EFTA01817806
EFTA01827562
duction. Plaease wire funds, thanks for your help. Im home... sick kid, wilt be in office after 9:30 am if you need me. Have a nice weekend. Jeff Jeffrey M. McCormick Principal Engineer Ma uire Grou Inc. >>> "Rich Kahn" 04/30/09 4:39 PM >>> Mr. Epstein said he wou agree to a re not 12,500 Let me know if thi
EFTA02440457
et me know status. EFTA_R1_01514423 EFTA02440458 Total 13 & 14 are for meth bldg. $6.416.05 3 & 4 arc for cx residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer M uire Group Inc. EFTA_R1_01514424 EFTA02440459
EFTA02442350
duction. Plaease wire funds, thanks for your help. Im home... sick kid, will be in office after 9:30 am if you need me. Have a nice weekend. Jeff Jeffrey M. McCormick Principal Engineer Maguire Group Inc. >>> "Rich Kahn" < 1 04/30/09 4:39 PM >>> Mr. Epstein said he would agree to a 15,000 reduction not 12,500

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jeff McCormick
PersonPerson referenced in documents
Maguire
PersonSurname reference in Epstein-related documents
Maguire Group Inc.
OrganizationOrganization referenced in documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Invoices - Maguire Group
OrganizationOrganization referenced in documents
Grou Inc.
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Architects / Engineers / Planners
OrganizationOrganization referenced in documents
This Work Order
OrganizationOrganization referenced in documents
the Abbreviated Standard Form of Agreement Between Owner
OrganizationOrganization referenced in documents
Two Presidential Awards for Design Excellence
OrganizationOrganization referenced in documents
Group Inc.
OrganizationOrganization referenced in documents
Land Development
OrganizationOrganization referenced in documents
Thomas Hevner -MGI
PersonName reference in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)