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JD
Jorge L. Diaz
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00825731.pdf
1 mentionEFTA00825731
. telling me to forward the attached letter to LSJE. Any further discussions/negotiations regarding the final numbers can be discussed with the Mr. Jorge L. Diaz (President and CEO) or whomever he assigns the task to do so at the central office. The number is Kindest Regards, Eason Jeffers GENERAL MANAGER
EFTA00826329.pdf
1 mentionEFTA00826329
Jr. telling me to forward the attached letter to WE. Any further discussions/negotiations regarding the final numbers can be discussed with the Mr. Jorge L. Diaz (President and CEO) or whomever he assigns the task to do so at the central office. The number is (787) 764-1000. Kindest Regards, Eason Jeffers G
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
2 docs2 co-mentions
St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
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
EJ
Eason Jeffers
PersonPerson referenced in documents
2 docs2 co-mentions
JJ
Jorge Jr.
PersonName reference in documents
2 docs2 co-mentions
LLC - June I
OrganizationOrganization referenced in documents
2 docs2 co-mentions