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JB
Jose A. Garcia Betancourt
Person
3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00692191.pdf
1 mentionEFTA00692191
8 PM, Jose Garcia < > wrote: Hello Daphne, We are working on some of the logistics to STT and will have a proposal for you by tomorrow. Regards. Jose A. Garcia Betancourt, PIECE, PE Project Engineer Jaca & Sierra Engineering, PSC PO Box 363116 I San Juan, PR 00936 Celebrating SO years of Excellence In Engineering S
EFTA00703004.pdf
1 mentionEFTA00703004
:38 PM, Jose Garcia < wrote: Hello Daphne, We are working on some of the logistics to STT and will have a proposal for you by tomorrow. Regards. Jose A. Garcia Betancourt, PIECE, PE Project Engineer lace & Sierra Engineering, PSC PO Box 363116 I San Juan, PR 00936 e. Celebrating 50 years of Excellence in Engineeri
EFTA00678156.pdf
1 mentionEFTA00678156
ia < > wrote: Hello Daphne, We are working on some of the logistics to STT and will have a proposal for you by tomorrow. Regards. EFTA00678157 Jose A. Garcia Betancourt, MECE, PE Project Engineer Jaca & Sierra Engineering, PSC PO Box 363116 I San Juan, PR 00936 t. 787-761-25701 f. 787-748-6970 e. Celebrating SO
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
CA
Candelario
PersonName reference in documents
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
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