3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00773107
. Total 13 & 14 are for mech bldg. $6,416.05 3 & 4 are for ex residence as-builts.$859.89 Jeff Jeffrey M. McCormick Principal Engineer Ma uire Grou Inc. EFTA00773107
EFTA01827562
. Im home... sick kid, wilt be in office after 9:30 am if you need me. Have a nice weekend. Jeff Jeffrey M. McCormick Principal Engineer Ma uire Grou Inc. >>> "Rich Kahn" 04/30/09 4:39 PM >>> Mr. Epstein said he wou agree to a re not 12,500 Let me know if this works and we will wire funds Friday o
EFTA02442350
please leave message as you will be out tomorrow. EFTA_R1_01517334 EFTA02442350 Thanks Jeff Jeffrey M. McCormick Principal Engineer Ma uire Grou Inc. >>> "Rich Kahn" < 4/30/2009 12:03 PM >>> In a meeting until 2pm I will call you after that when I speak with him Thanks Rich Kahn HBRK Associa

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jeffrey M. McCormick
PersonPerson referenced in documents
Jeff McCormick
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maguire
PersonSurname reference in Epstein-related documents
Maguire Group Inc.
OrganizationOrganization referenced in documents