2
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2
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9
Connected Entities
Name reference in documents
EFTA00690684
ve Reports x2- 03-14-17 Good Morning Ann, Thank you for utilizing our services to investigate the quality of your water. Please find attached your Extensive Watercheck Reports for two Little St. James sample(s) brought in on 03- 14-2017, as per your request. On Page-1 of both of your reports, you will find a "Definition an
EFTA00496035
ster Good Morning Ann, Thank you for utilizing our services to investigate the quality of your water. , Clarice Maxwell Please find attached your Extensive Watercheck Reports for two Little St. James sample(s) brought in on 03-14- 2017, as per your request. EFTA00496035 On Page-1 of both of your reports, you will find a

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager
StJames Watercheck
PersonName reference in documents
Jean Lancaster
PersonName reference in documents
Nikita Thom
PersonName reference in documents
EPA National Standards
OrganizationOrganization referenced in documents