4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00696641
ique Harry" contact" "LSJ" Subject: RE: LSJ Check Date: Thu, 24 Feb 2011 17:50:04 +0000 Emad I see that you got the excavator rate to $165 from Grade-All which we use infrequently ,but the rates for the truck equipment we use regularly are substantially higher. tractor truck $100/hr. 4/hr.min wer p
EFTA00696648
ein Cc: Rich Kahn; William Rowles; Monique Harry; contact; • LS) Subject: RE: LSJ Check Emad I see that you got the excavator rate to $165 from Grade-All which we use infrequently ,but the rates for the truck equipment we use regularly are substantially higher. tractor truck $100/hr. 4/hr.min wer p
EFTA01836342
actI From: Gary Kemey Sent: Thur 2/24/2011 5:50:04 PM Subject: RE: LSJ Check Emad ; Monique I see that you got the excavator rate to $165 from Grade-All which we use infrequently ,but the rates for the truck equipment we use regularly are substantially higher. tractor truck $100/hr. 4/hr.min wer p
EFTA01836426
Rich Kahn; William Rowles; Monique Harry; bgordon.lsj contact; Subject: RE: LSJ Check Emad LS) I see that you got the excavator rate to $165 from Grade-All which we use infrequently ,but the rates for the truck equipment we use regularly are substancially higher. tractor truck $100/hr. 4/hr.min wer p

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)
Monique
PersonFirst name reference in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Monique Harry
PersonPerson referenced in documents
Emad Hanna
PersonIndividual referenced in Epstein documents
William Rowles
PersonPerson referenced in documents
St. Thomas Office
OrganizationOffice location in St. Thomas, U.S. Virgin Islands