6
Total Mentions
6
Documents
103
Connected Entities
Surname or name fragment in documents
EFTA01309489
e permits: their comments were addressed by LSJE: permit expected to be issued in the next 30-45 days. 3 estimates have been submitted to Rich. Mr. Pemberton (STX) owns and operates a trenching company. Mr. Pemberton would like to conduct a site visit to review the project prior to submitting a bid. He c
EFTA01309340
permit expected to be issued in the next 30-45 days. uu C u_ 50 Heavy Machinery Trencher Michael 3 estimates have been submitted to Rich. Mr. Pemberton (STX) owns and operates a trenching company. Mr. Pemberton would like to conduct a site visit to review the project prior to submitting a bid. He c
EFTA00495614
n Rodriquez < >, Lesley Groff <1 Subject: Re: Punchlist #49 - Heavy Machinery Trencher Date: Wed, 22 May 2019 21:19:21 +0000 Greetings Rich, Mr. Pemberton owns the equipment and rents it out with an operator. On Wed, May 22, 2019 at 4:08 PM Richard Kahn thank you pemberton owns equipment and leases it
EFTA00495606
ard Kahn Cc: Ann Rodriquez -4 >, Subject: Re: Punchlist #49 - Heavy Machinery Trencher Date: Wed, 22 May 2019 21:02:00 +0000 Greetings Rich, Mr. Pemberton is currently in Florida. Mr. Pemberton's trenching equipment has completed the majority of the trenching on St. Thomas, St. John and St. Croix. He i
EFTA00495622
ssociates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On May 22, 2019, at 5:19 PM, Daphne Wallace Greetings Rich, Mr. Pemberton owns the equipment and rents it out with an operator. > wrote: On Wed, May 22, 2019 at 4:08 PM Richard Kahn thank you pemberton owns equipment and
EFTA02718148
s. He currently has 9 boats =nder construction and has 40 employees split between two plants in RI: =nbsp;Portsmouth where assembly is finished and Pemberton where the =ulls are fabricated Steve builds boats for =ommercial, private & military customers. He is currently =uilding two 12.9 meter boats for J

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jules
PersonFirst name reference to multiple individuals in Epstein documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Ann Rodriquez
PersonEpstein household staff member, property manager
Underwater Cable
OrganizationOrganization referenced in documents
Ditchwitch
OrganizationOrganization referenced in documents
Vermeer
OrganizationOrganization referenced in documents
Hydra
LocationLocation referenced in documents

St. John
LocationCity in New Brunswick, Canada

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Maurice
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Flanders
LocationLand of the Flemish people
Nautica
OrganizationAmerican clothing brand
Theater
OrganizationOrganization referenced in documents
Tyler Shears
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein