3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
EFTA00692191
, Manuel Candelario Good morning Daphne, See attached our proposal for the requested geotechnical study. Let us know if any questions. Cordially, Manuel E. Candelario Cosme, MSCE, PE Geotecnnical Engineer lace & Sierra Engineering, PSC PO Box 363116 I San Juan. PR 00936 wrote: EFTA00692192 Celebrating 50 years of
EFTA00703004
andelario < wrote: Good morning Daphne, See attached our proposal for the requested geotechnical study. Let us know if any questions. Cordially, Manuel E. Candelario Cosme, MSCE, PE Geotechnical Engineer lace & Sierra Engineering, PSC 5110Se al Celebrating 50 years of Excellence in Engineering Services Geotechnical
EFTA00678156
delario < > wrote: Good morning Daphne, See attached our proposal for the requested geotechnical study. Let us know if any questions. Cordially, Manuel E. Candelario Cosme, MSCE, PE Geotechnlcal Engineer Jara & Sierra Engineering, PSC PO Box 363116 I San Juan, PR 00936 t. 787-761-2570 f. 787-748-6970 e. Celebratin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Candelario
PersonName reference in documents
Jose Garcia
PersonName reference in documents
Carlos Sierra
PersonName reference in documents
Jose A. Garcia Betancourt
PersonName reference in documents
Excellence in Engineering Services
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Red Hook
LocationNeighborhood in Brooklyn, New York City

San Juan
LocationCapital of Puerto Rico
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jimmy Fraguela
PersonPerson referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Project Engineer
OrganizationOrganization referenced in documents
Jaca & Sierra
OrganizationOrganization referenced in documents
Big N
OrganizationOrganization referenced in documents
Manuel Candelario
PersonName reference in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Materials Testing Laboratory
OrganizationOrganization referenced in documents