Back to People & Entities
the Civil Engineer
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00822691.pdf
1 mentionEFTA00822691
uly 19, 2016 Date: July 27, 2016 at 2:51:37 PM EDT To: Darren Ind ke <->, Erika Kellerhals < Greetings Darren, , Rich Kahn Mr. Jeffrey Bateman, the Civil Engineer for the GSJ project, has completed the first land and water survey, and began the drafting and data analysis this week. He is requesting a 30% payo
EFTA00693418.pdf
1 mentionEFTA00693418
te: July 27, 2016 at 2:51:37 PM EDT To: Darren Ind ke <->, Erika Kellerhals < >, Rich Kahn Greetings Darren, EFTA00693419 Mr. Jeffrey Bateman, the Civil Engineer for the GSJ project, has completed the first land and water survey, and began the drafting and data analysis this week. He is requesting a 30% payo
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
BA
Bateman
PersonSurname reference in documents
2 docs2 co-mentions
AR
Ann Rodriquez
PersonEpstein household staff member, property manager
2 docs2 co-mentions
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
2 docs2 co-mentions
AD
Amy Claire Dempsey
PersonPerson referenced in documents
2 docs2 co-mentions
JB
Jeffrey Bateman
PersonPerson referenced in documents
2 docs2 co-mentions
BCSC Dospiva
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GD
Greetings Darren
PersonPerson referenced in documents
2 docs2 co-mentions
CJ
Cece de Jongh
PersonPerson referenced in documents
2 docs2 co-mentions