3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA00495614
renching. He says the trencher is not for that job; he is going to use Jules and the CAT equipment. The project begins tomorrow morning. As for the Underwater Cable project, per Michael the trench is 6-8" wide, 30" deep, distance unknown. Michael reiterated that he provided specs for 3 machines, one of which sho
EFTA00495606
renching. He says the trencher is not for that job; he is going to use Jules and the CAT equipment. The project begins tomorrow morning. As for the Underwater Cable project, per Michael the trench is 6-8" wide, 30" deep, distance unknown. Michael reiterated that he provided specs for 3 machines, one of which sho
EFTA00495622
renching. He says the trencher is not for that job; he is going to use Jules and the CAT equipment. The project begins tomorrow morning. As for the Underwater Cable project, per Michael the trench is 6-8" wide, 30" deep, distance unknown. Michael reiterated that he provided specs for 3 machines, one of which sho
Vermeer
OrganizationOrganization referenced in documents

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

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

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

St. John
LocationCity in New Brunswick, Canada

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Jules
PersonFirst name reference to multiple individuals in Epstein documents

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Hydra
LocationLocation referenced in documents
Pemberton
PersonSurname or name fragment in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ann Rodriquez
PersonEpstein household staff member, property manager