9
Total Mentions
9
Documents
25
Connected Entities
Location referenced in documents
EFTA00467689
100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C
EFTA00467692
100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pm-Construction through its completion. Atlantic State Co
EFTA00468670
questions please don't hesitate to reach out to myself or Harvey Thanks Russell Russell Hernandez Best, Harvey Harvey Bloomston EFTA00468670 Atlantic State PO Box 189 55 Westchester Av Pound Ride NY 10576-0189 phone Fax This email and any files transmitted with it are confidential and intended sole
EFTA01681865
le payments from Epstein. 3 $8,195 Societe Generale 33 $75,209 Societe Generale LSJE LLC I $27,000 Societe Generale The Bu rust tterfl T Atlantic State Consultants LLC There is limited public information about this entity. Public records indicate that "Russell Hernandez" is the entity's registere
EFTA02235697
100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C
EFTA02532339
ailto Ri=hard, Please find attached the revised invoice as per your request.<=div> Wiring: Chase Bank > > > > EFTA_R1_01676194 EFTA02532339 Atlantic State Consultants4eLLC Thank you, Harvey <mailto =br> On Thu, Feb 1, 2018 at 11:23 AM, Richard Kah= < » wrote: Harvey, =div>l work for Mr Epstein a
EFTA02535671
100 Red Hook =uarter, Suite B-3 St Thomas, USVI =0802 Dear =effrey, It was a pleasure =eeting you and we wish to thank you for the opportunity for Atlantic State to be the =onsultants on your project. It is very =xciting to be a part of your project, Pre-Construction through its completion. Atlantic State =
EFTA02537057
Quarter, Suite =-3 St Thomas, USVI 00802 =span> Dear Jeffrey, 40 It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants o= your project. It is v=ry exciting to be a part of your project, Pre-Construction through its completion.=/span> Atlantic
EFTA02235737
100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Procurement & Logistics
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Budget
OrganizationCar rental company
Federal, State
OrganizationOrganization referenced in documents
the QA/QC
OrganizationOrganization referenced in documents
Car Rental, Lodging
PersonPerson referenced in documents
Atlantic State Consultants
OrganizationOrganization referenced in documents
Critical Path Management Scheduling
OrganizationOrganization referenced in documents
Russell Hernandez
PersonPerson referenced in documents
Pre-Construction
OrganizationOrganization referenced in documents
Budget Development and Analysis
OrganizationOrganization referenced in documents
Payment Application Review
OrganizationOrganization referenced in documents
Quality Assurance/Quality Control
OrganizationOrganization referenced in documents
Architects,Consultants, Construction Managers
OrganizationOrganization referenced in documents
Fixtures Furnishings & Equipment
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harvey Bloomston
PersonName reference in documents