14
Total Mentions
14
Documents
11
Connected Entities
Person referenced in documents
EFTA01297643
should be received by Jan. 10. Purchaser's contact details: 116 King Street. FrederikstedSt. Croix, Virgin Islands 00840Tel: +1(340) 773-6499Attn: Lucas Pascal. Published by HT Syndication with permission from Tendersbiz For any query with respect to this article or any. other content requirement, please c
EFTA00809639
tuition reimbursement, employee training, or professional training: I. Jeanne Brennan 3. Cecile de Jongh 5. Anna Rodriguez 7. Sophia Mwaura 2. Lucas Pascal 4. Una Pascal 6. Daphne Wallace The Beneficiary met the requirement of this special condition. 10. The Beneficiary will provide its employees wit
EFTA00637831
From: Lucas Pascal To: jeffrey E. <[email protected]> Subject: RE: JCB mini Date: Wed, 08 Feb 2017 20:47:19 +0000 Boss, My apologizes I will compile all informa
EFTA00685503
From: Lucas Pascal <I To: Jeffrey E. <[email protected]> CC: Richard Khan < >, Brice Gordon cj Subject: Re: Fwd: Date: Mon, 06 Mar 2017 17:44:02 +0000 Attachme
EFTA00511355
/Icaryna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/6/8/Messages/86237.emlx Mac Mail Lucas Pascal ann 1367088 Contact NYC024329.aff4lMacintosh HD /Usergitaryna/Libraty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372
EFTA02482235
ch, <mailto <mailto > > > > Thank you for taking the ti=e to speak with me today on the subject of creating a purchaser posit=on. As discussed, Lucas Pascal is more than happy to fill this posit=on and I think he will be a good fit; he is calm, pleasant, level headed a=d organized. I have also spoke with
EFTA02658098
[email protected]> Sent: Monday, March 6, 2017 4:09 PM To: Lucas Pascal Subject: Re: Fwd: what about parts to pb On Mon, Mar 6, 2017 at 12:05 PM, Lucas Pascal <=pan dir="ltr">< <mailto > wrote: MINEMPIIMMI Date: Mon, Mar 6, 2017 at 10:04 AM Subject: Re: To: "jeffrey E." <[email protected] <mailto:
EFTA02658230
effrey E. <[email protected]> Sent: Monday, March 6, 2017 4:32 PM To: BMG; Richard Kahn Subject: Fwd: Fwd: ??? Forwarded mes=a e From: Lucas Pascal < Date: Mon, Mar 6, 2017 at 12:27 PM Subjec=: Re: Fwd: To: "jeffrey E." <[email protected] <mailto:jeevacation=gmail.com» Boss, If you are s
EFTA02658412
From: Lucas Pascal < Sent: Monday, March 6, 2017 4:40 PM To: Jeffrey E. Subject: Re: Fwd: Boss, > I followed up with Brice on these other parts to PB. Per Bric
EFTA02658464
1_01905098 EFTA02658464 Lucas From: je=frey E. <[email protected] <mailto:[email protected]» Sent: Monday, March 6, 2017 4:09:19 PM To: Lucas Pascal Subject: Re: Fwd: what about parts to pb On Mon, Mar 6, 2017 at 12:05 PM, Lucas Pascal < <mailto > wrote: Boss, The Calcium Carbonates and Car
EFTA02658509
From: jeffrey E. <[email protected]> Sent: Monday, March 6, 2017 4:42 PM To: Lucas Pascal; Richard Kahn Subject: Re: Fwd: what parts .? when were they ordered and=by whom , i want to see invoice On Mon, Mar 6, 2017 at 12:=9 PM, Lucas P
EFTA02662864
[email protected]> Sent: Friday, January 20, 2017 6:34 PM To: Lucas Pascal Subject: Re: Happy Birthday Bossman thx On Fri, Jan 20, 2017 at 1:17 PM, Lucas Pascal conversation-id 56335 date-last-viewed 0 date-received 1484937264 flags 8590195713 gmail-label-ids 7 remote-id 680263 1 EFTA_R1_01911963 EFTA0266
EFTA02657196_email_002
aterials needed? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 7, 2017, at 5:12 PM, Lucas Pascal < > wrote: Greetings Rich, I called the company this afternoon on the status of =he package and they told it is still 2-3 days out coming from =r
EFTA02381689_email_002
or materials needed? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York =Y 10O22 to fa ce On Mar 7, 2017, at 5:12 PM, Lucas Pascal ( wrote: Greetings Rich, I called the company this afternoon on the status of =he package and they told it is still 2-3 days out coming from =ranc

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Genset Switch
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Filters
OrganizationOrganization referenced in documents

Lucas
PersonChinese rapper and singer
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida