2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00836074
<Betteroads Proposal_ Added Aggregate Base.pdf> Forwarded message From: "Eason Jeffers" <[email protected]> Date: Aug 5, 2015 8:44 AM Subject: Betteroads Proposal Road Drains e Measures To: "Daphne Wallace" Cc: "ann rodriquez" , "Rich Kahn" Good Day Daphne, Please see attached the proposal for the drainage controls as shown on th
EFTA00836092
<Betteroads Proposal_ Added Aggregate Base.pdf> Forwarded message From: "Eason Jeffers" <[email protected]> Date: Aug 5, 2015 8:44 AM Subject: Betteroads Proposal Road Drains e Measures To: "Daphne Wallace" Cc: "ann rodriquez" , "Rich Kahn" Good Day Daphne, Please see attached the proposal for the drainage controls as shown on t

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
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