3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA02678941
25 9275 16,535 Mad Phanneceutcals SFLLC 269,197 305252 (14.055) 2,095 Simon 'DEC Salt 450,644 497,542 (46,696) 151,212 JPM FA Rata 4.24% Jewels 5,726 1.507.565 1,520,006 (18,146) 11 492 405 11 782561 (300 Set) Investments •m 6/30/13 at Farr Market Value SFLLC TUDOR FUTURES 15238,16
EFTA02397687
t: Friday, June 9, 2017 9:21 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: GSJ Dock Rd 6-9-17 GSJ Dock Rd 6-9-17 Jewels said we will be able to drive to the beach tomorrow <=r> =div> =/div> <=mg src="cid:62C8AOFC-05CF-46F4-BFCF-A46A5E409351" id="62C8A0FC-05CF-46F4=B
EFTA02646953
reat day, here's some pictures of the dock Road and on= of The generator on GSJ. Dump truck is out of commission, Chris is renti=g one for tomorrow. Jewels believes he can finish road by Saturday. 1 EFTA_R1_01884439 EFTA02646953

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager
Michael Ross
PersonIndividual referenced in Epstein documents