6
Total Mentions
6
Documents
21
Connected Entities
Person referenced in documents
EFTA00467689
ase: . Pre-construction Phase monthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses including but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to contact me with any questions or comments, without the "formalities" we will do whatever we need to
EFTA00467692
ase: . Pre-construction Phase monthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses including but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to contact me with any questions or comments, without the "formalities" we will do whatever we need to
EFTA02235697
ase: . Pre-construction Phase monthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses including but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to contact me with any questions or comments, without the -formalities" we will do whatever we need to
EFTA02535671
ase: . =re-construction Phase monthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses =ncluding but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please =o not hesitate to contact me with any questions or comments, without the "formalities" we will do =hatever we need to
EFTA02537057
ase: . Pre-construc=ion Phase monthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses includi=g but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to c=ntact me with any questions or comments, without the "formalities" we will=do whatever we need to
EFTA02235737
ase: . Pre-construction Phase monthly fee $35,000.00 plus ASC to be reimbursed for reasonable travel expenses including but not limited to Airfare, Car Rental, Lodging, and Meals. Jeffrey, please do not hesitate to contact me with any questions or comments, without the "formalities" we will do whatever we need to
Atlantic State Consultants
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Procurement & Logistics
OrganizationOrganization referenced in documents

Budget
OrganizationCar rental company
Federal, State
OrganizationOrganization referenced in documents
the QA/QC
OrganizationOrganization referenced in documents
Atlantic State
LocationLocation referenced in documents
Budget Development and Analysis
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Pre-Construction
OrganizationOrganization referenced in documents
Critical Path Management Scheduling
OrganizationOrganization referenced in documents
Payment Application Review
OrganizationOrganization referenced in documents
Quality Assurance/Quality Control
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Russell Hernandez
PersonPerson referenced in documents
Architects,Consultants, Construction Managers
OrganizationOrganization referenced in documents
Value Engineering
OrganizationOrganization referenced in documents
Architects,Consultants
OrganizationOrganization referenced in documents
Fixtures Furnishings & Equipment
OrganizationOrganization referenced in documents