2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA00692191
ace & Sierra Engineering, PSC PO Box 363116 I San Juan. PR 00936 wrote: EFTA00692192 Celebrating 50 years of Excellence in Engineering Services Geotechnical EngineeringlSoll and Construction Materials Testing Construction InspectionIWelding Inspections'Asphalt Testing GroutingiMicropilesiSoil and Rock Anthorsl Water Wel
EFTA00678156
ngineering, PSC PO Box 363116 I San Juan, PR 00936 t. 787-761-2570 f. 787-748-6970 e. Celebrating 50 years of Excellence in Engineering Services Geotechnical EngineeringlSoll and Construction Materials Testing Construction Inspection I Welding Inspections lAsphalt Testing GroutinglMicropilesISoll and Rock AnchorslWater W

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

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
Candelario
PersonName reference in documents
Jose Garcia
PersonName reference in documents
Carlos Sierra
PersonName reference in documents
Manuel E. Candelario Cosme
PersonName reference in documents
Jose A. Garcia Betancourt
PersonName reference in documents
Excellence in Engineering Services
OrganizationOrganization referenced in documents
Materials Testing Laboratory
OrganizationOrganization referenced in documents