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CA
Candelario
Person
3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00692191.pdf
1 mentionEFTA00692191
e Date: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Pro To: Manuel Candelario Cc: Jimmy Fraguela Greetings Engineer Candelario, osal - June 26, 2017 , Jose Garcia < >, Carlos Sierra Received with thanks. I will ask Mr. Fraguela to review and with his comments, I will then
EFTA00703004.pdf
1 mentionEFTA00703004
t. James Island Project Proposal To: Manuel Candelario Cc: Jimmy Fraguela - June 26, 2017 , Jose Garcia clia , Carlos Sierra Greetings Engineer Candelario, EFTA00703004 Received with thanks. I will ask Mr. Fraguela to review and with his comments, I will then forward to our Principal. Kind regards,
EFTA00678156.pdf
1 mentionEFTA00678156
te: Fri, Jun 30, 2017 at 7:46 AM Subject: Re: Great St. James Island Project Proposal To: Manuel Candelario Cc: Jimmy Fraguela Greetings Engineer Candelario, - June 26, 2017 , Jose Garcia >, Carlos Sierra Received with thanks. I will ask Mr. Fraguela to review and with his comments, I will then forward
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JG
Jose Garcia
PersonName reference in documents
3 docs3 co-mentions
CS
Carlos Sierra
PersonName reference in documents
3 docs3 co-mentions
MC
Manuel E. Candelario Cosme
PersonName reference in documents
3 docs3 co-mentions
JB
Jose A. Garcia Betancourt
PersonName reference in documents
3 docs3 co-mentions
Excellence in Engineering Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
3 docs3 co-mentions
Red Hook
LocationNeighborhood in Brooklyn, New York City
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
JF
Jimmy Fraguela
PersonPerson referenced in documents
3 docs3 co-mentions
Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
3 docs3 co-mentions
Project Engineer
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jaca & Sierra
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Big N
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MC
Manuel Candelario
PersonName reference in documents
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Materials Testing Laboratory
OrganizationOrganization referenced in documents
2 docs2 co-mentions