4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00523734
& needs Overview Background check required, upon signing forms, completed usually within 3 weeks Confidentiality Agreement required to be signed Employment Package required to be signed Live in position, as of date unfurnished housing (Red House Ranch Central) Medical provided — United Healthcare 12 holidays
EFTA02414419
& needs Overview Background check required, upon signing forms, completed usually within 3 weeks Confidentiality Agreement required to be signed Employment Package required to be signed Live in position, as of date unfurnished housing (Red House Ranch Central) Medical provided — United Healthcare 12 holidays
EFTA02653642
=s a full time salary worker at a starting rate of $14.00 an hour could start as early as 4/10/17, if she gives her notice by=4/4/17 Attached her Employment Package. Please advise if we can move forward with her employment <=pan>Warmest regards 2 EFTA_R1_01897476 EFTA02653643 Suite B3 St Thoma= USVI 0080
EFTA02656022
e salary worker at a starting rate of $14.00 an hour ablockquote> could start as early as 4/10/17, if she gives her notice by 4/4=17 Attached her Employment Package. Ple=se advise if we can move forward with her employment EFTA_R1_01901454 EFTA02656022 Warm=st regards Karen —<=span> The St. James Group 6

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
United Healthcare
OrganizationAmerican health insurance company
HAVAC
OrganizationOrganization referenced in documents
RO & Communication
OrganizationOrganization referenced in documents
Windows & Mac
OrganizationOrganization referenced in documents
Liaise with State & Federal
OrganizationOrganization referenced in documents
Red House Ranch Central
OrganizationOrganization referenced in documents
Food & Uniform
OrganizationOrganization referenced in documents
Business/Ranch
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation