4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA00811082
d 4/15/19 4/4/19 - Chavez Family started moving back into House 4/5/19 - "In House" - Stairline Railing remaining work 4/5/19 - Final Invoice from House Incorporated forwarded to RK for approval x x START END EST.COST NOTES 2/19/2019 3/28/19 - Airpro Completed Install 3/29/19 - RMC Electric Completed Ele
EFTA00811104
urchased by Zorro Development and installed by Horizon Mechanical Feb 2016. It appears the Leak is a manufacturing fault not an installation issue. House Incorporated (Joe Gammon) can start work the week of 28th. 4-5 Guys, 5 weeks work Kitchen Cabinets. 4-6 weeks lead time Please advise on how you wish to procee
EFTA02626575
rchased by Zorro Development=and installed by Horizon Mechanical Feb 2016. It appears the Leak is a man=facturing fault not an installation issue. House Incorporated (Joe Gammon) can start work the wee= of 28th. 4-5 =uys, 5 weeks work Kitchen Cabinets, 4-6 weeks lead time Please advise on how you wish to procee
EFTA02627613
urchased by Zorro Development an= installed by Horizon Mechanical Feb 2016. It appears the Leak is a manufac=uring fault not an installation issue. House Incorporated (Joe Gammon) can start work the week of 28th= 4-5 Guys, 5 we=ks work Kitchen=Cabinets, 4-6 weeks lead time Please advise on how you wish to procee

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Joe Gammon
PersonName reference in documents
Horizon Mechanical Feb 2016
OrganizationOrganization referenced in documents

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

Joe Biden
Person46th President of the United States (2021–2025)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
the Red House
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Zorro Development
OrganizationVirgin Islands-based development corporation associated with Epstein