11
Total Mentions
11
Documents
17
Connected Entities
Organization referenced in documents
EFTA01282995
d harmless DBTCA for any claims. losses. expenses, costs or attorneys' fees resulting from DEITCA's acting upon such misunderstood and unauthorized Verbal fnstructinns. You understand that DBTCA may. but shall not be required to, seek verification of your verbal, facsimile or email instructions by call
EFTA01283031
old harmless OBTCA for any claims, losses. expenses, costs or attorneys' fees resulting from OBTCA's acting upon sooh misenderatood and unauthorized Verbal inttructnna. You understand that OBTCA may, but shall not be required to, seek verification of your verbal, facsimile or e-mall instructions by call
EFTA00165597
d harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from DEITCA's acting upon such misunderstood and unauthorized Verbal fnstructinns. You understand that DBTCA may. but shall not be required to. seek verification of your verbal, facsimile or email instructions by call
EFTA00165699
d harmless DBTCA lot any claims, losses, expenses, costs or attorneys' fees resulting from DE1TCA's acting upon such misunderstood and unauthorized Verbal fnstructinns. You understand that DBTCA may. but shall not be required to. seek verification of your verbal, facsimile or email instructions by call
EFTA00165719
ld harmless DBTCA for any claims, losses. expenses, costs or attorneys' fees resulting from OBTCA's acting upon such misunderstood and unauthorizeo Verbal lnstructinns. You understand that MICA may. but shall not be required to. seek verification of your verbal, facsimile or email instructions by call
EFTA00819479
a Rock Staff Cottage Bathroom Estimated Duration: 25 days Brian: $300.00 per day @ 25 days = $7500.00 Buck: $120.00 per day @ $25 days = $3000.00 Verbal bids from others: 2 pers @ $50.00 per hour, with no indication of duration Can they continue? regards Brice Brice Cordon The Saint James Group U
EFTA00633413
main house basement Signal to new sat dish within spec From sat dish to main house there is a drop in capacity I have scheduled RMC for tomorrow Verbal estimate 1000.00 2 guys and material, Cat 6 RMC knows the layout of conduit from mech to Main house This will also upgrade phone Cat 5 Can we pro
EFTA01401169
3:55 -0400 To: Arthur Tendler Cc: Darren Indyke <->, Richard Kahn it, Amanda Kirby Hello Arthur Please confirm Wire transfer request receipt. For Verbal approval please call Darren at Thank you,Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 2, 2014 at 2
EFTA02452702
a Rock Staff Cottage Bathroom Estimated Duration: 25 days Brian: $300.00 per day @ 25 days = $7=00.00 Buck: $120.00 pe= day @ $25 days = $3000.00 Verbal bits from others: 2 pers @ $50.00 per hour, with no indication of duration Can they continue? EFTA_R1_01553271 EFTA02452702 regards Brice=/span>
EFTA02453231
oom Estimated Duration: 25 days : $300.00 per day @ 25 days = $7500.00 EFTA_R1_01553958 EFTA02453231 M: $120.00 per day @ $=5 days = $3000.00 Verbal bids from o=hers: 2 pers @ 550.00 per hour, with no indication of duration Can they continue? regards Mci=ont> • The Saint James Group USVI=/div
EFTA02623676
tle to discuss escrow., 1-Should Gary tell the buyers your $3.495M counter conditions as you mention=d? 2-Or should Darren sign the LOI? 3-or give Verbal commitment at $3.1M to buyers and let the view the plane if=they agree to travel to Paris without a signed 1O1? Just some options? Pls advise? Th

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
User/Co.
OrganizationOrganization referenced in documents
Concrete Siding
LocationLocation referenced in documents
The St. James Group
OrganizationReal estate and services group associated with Epstein
Non-Profit Organization
OrganizationOrganization referenced in documents
Cottage Bathroom
OrganizationOrganization referenced in documents
Grey Epoxy
OrganizationOrganization referenced in documents
Dura Rock Staff Cottage Bathroom
OrganizationOrganization referenced in documents
K TRUST COMPANY AMERICAS
OrganizationOrganization referenced in documents
Lim VThietrAtA
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Deusche Sank Trust Company Americas (
OrganizationOrganization referenced in documents
Acedurn Molder's
OrganizationOrganization referenced in documents
Business N
OrganizationOrganization referenced in documents

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