4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00685801
From: Carlos Rodriguez To: "jeffrey E." <[email protected]>, Lsj Gsj Rodriquez' Subject: Fwd: Estimate 2895 from B.V.I. Painters Ltd, Little c Date: Sat, 04 Mar 2017 01:23:35 +0000 Attachments: Estimate_(No._2895)_from_B.V.I._Painters_Ltd_tpdf Ann Greetings all gere is thr bid
EFTA02381288
[email protected]> Sent: Saturday, March 4, 2017 2:29 AM To: Carlos Rodriguez Cc: Jeffrey E.; Ann Rodriquez; Subject: Re: Estimate 2895 from B.V.I. Painters Ltd, Little c Thank you Carlos Sent from my i=hone On Mar 3, 2017, at 6:23 PM, Carlos Rodriguez wrote: surfbvi.com <http://surfbvi.com> = =b>Date:
EFTA02658386
From: LSJ GSJ < Sent: Sunday, March 5, 2017 4:02 PM To: jeffrey E. Cc: Richard Kahn Subject: Re: Estimate 2895 from B.V.I. Painters Ltd, Little c Thank you Will get Carlos to forward estimates for all other expenses th=t we will occur with the refurbishment Want to make sure we hav
EFTA02665441
From: jeffrey E. <[email protected]> Sent: Wednesday, December 21, 20164:50 AM To: Richard Kahn Subject: Re: Estimate (No. 2871) - from B.V.I. Painters Ltd, PRD ok On Tue, Dec 20, 2016 at 9:21 PM, Richard Kahn Begin forwarded message: Richard Kahn HBRK Associates Inc. =75 Lexington Avenue, 4th Floo

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Carlos Rodriguez
PersonPerson referenced in documents
Eldred Williams
PersonPerson referenced in documents

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