4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00818264
Date: Wed, 14 Sep 2016 21:06:19 +0000 Attachments: Est_851_from_Subbase_Drydock_56560.pdf Attached is the quote from Subbase dry dock to remove old Trunion boxes and Rams out of Big N to be fabricated and reinstalled. Gene is requesting 50% upfront and then 50% final payment after the work is completed
EFTA00818274
51 To: Rich Kahn -4 >, brice gordon Cc: Jeffrey <[email protected]>, Daphne Wallace Attached is the quote from Subbase dry dock to remove old Trunion boxes and Rams out of Big N to be fabricated and reinstalled. Gene is requesting 50% upfront and then 50% final payment after the work is completed
EFTA02450839
Wallace < javascript:_e(%7B%7D,icvml8d1=9;, );» EFTA_R1_01549851 EFTA02450839 =div> Attached is the quote from Subbase dry dock to remove old Trunion=boxes and Rams out of Big N to be fabricated and reinstalled. Gene is requ=sting 50% upfront and then 50% final payment after the work is completed
EFTA02363280
From: Larry Visoski < Sent: Tuesday, August 11, 2015 11:40 PM To: Je vacation Subject: Trunion canister Attachments: IMG_3558.1PG; Untitled attachment 00158.txt; IMG_3557JPG; Untitled attachment 00161.txt; IMG_3559JPG; Untitled attachment 00

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)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Debra Lowry
PersonPerson referenced in documents
Subbase
OrganizationOrganization referenced in documents