Back to People & Entities
the Maintenance Workshop
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00658506.pdf
1 mentionEFTA00658506
Epstein, We have been requested by Mrs. Daphne Wallace of your staff to clarify how the Bidding Negotiation and Construction Phase Services fee for the Maintenance Workshop will be developed. As we discussed at the site visit on Monday, we have performed these services on many private projects on an hourly basis based
EFTA02363508.pdf
1 mentionEFTA02363508
Epstein, We have been requested by Mrs. Daphne Wallace of your staff to clarify how the Bidding Negotiation and Construction Phase Services fee for the Maintenance Workshop will be developed. As we discussed at the site visit on Monday, we have performed these services on many private projects on an hourly basis based
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Nautilus, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Principal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LJ
LeRoy V. Smith, Jr.
PersonPerson referenced in documents
2 docs2 co-mentions
Construction Phase Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI
2 docs2 co-mentions
Business Manager
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Financial Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions