3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA00854991
<jeevacation@gmail corn> Leo just picked up 2 samples to bring to you for your review Overview of Fenders: C Marine Package 3 in below email from C Marine - i was able to negotiate 29,000 for 156 fenders / end pieces / bolts / washer and shipping Cost per fender = 176.73 Measurements: 10"W x 5" H x
EFTA00630620
attems_-_June_2,2015.pdf Leo just picked up 2 samples to bring to you for your review Overview of Fenders: C Marine Package 3 in below email from C Marine - i was able to negotiate 29,000 for 156 fenders / end pieces / bolts / washer and shipping Cost per fender = 176.73 Measurements: 10"W x 5" H x
EFTA02712357
=ill be reduced by approximately 7,500 for total cost of =0,250 please =dvise if you still would like to go with new Techno Rubber 11181 =enders or C Marine in addition please confirm we =ill be using new pattern below thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New Yor
Carlos Rodriguez
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Michael C
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
C Marine / 12
OrganizationOrganization referenced in documents
C Marine Savings
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Grey ) S/Williams
OrganizationOrganization referenced in documents
FOB Concord MI
OrganizationOrganization referenced in documents
Tropicana Shipping
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Clearwater
LocationCounty seat of Pinellas County, Florida, United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St James
LocationLocation in St. James, U.S. Virgin Islands or England
Dock Fenders
PersonPerson referenced in documents