2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00825731
edule. I must abide by their time slots, which is 3:00 AM, in order to complete the St. Croix project. But, I did receive a call late yesterday from Jorge Jr. telling me to forward the attached letter to LSJE. Any further discussions/negotiations regarding the final numbers can be discussed with the Mr. J
EFTA00826329
bide by their time slots, which is 3:00 AM, in order to complete the St. Croix EFTA00826330 project. But, I did receive a call late yesterday from Jorge Jr. telling me to forward the attached letter to WE. Any further discussions/negotiations regarding the final numbers can be discussed with the Mr. Jorg

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)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Eason Jeffers
PersonPerson referenced in documents
Jorge L. Diaz
PersonName reference in documents
LLC - June I
OrganizationOrganization referenced in documents