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2
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8
Connected Entities
Organization referenced in documents
EFTA00853016
al, water, air compressor plan/layout. John will now prepare a Scope of Work for the steel building fabricators to prepare quotes for your review. The Scope of Work for the Garage Roof buildings were sent out to 3 companies - Buck Steel, Allied Steel and MBMI. Jimmy Fraguela recommended a company out of Miami called Capital Steel.
EFTA00644555
al, water, air compressor plan/layout. John will now prepare a Scope of Work for the steel building fabricators to prepare quotes for your review. The Scope of Work for the Garage Roof buildings were sent out to 3 companies - Buck Steel, Allied Steel and MBMI. Jimmy Fraguela recommended a company out of Miami called Capital Steel.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jimmy Fraguela
PersonPerson referenced in documents
John P. Woods
PersonPerson referenced in documents
Epstein Drawings
PersonName reference in documents
Allied Steel
OrganizationOrganization referenced in documents
Capital Steel
OrganizationOrganization referenced in documents
the New Mechanical Building
OrganizationOrganization referenced in documents