2
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2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00798278
stein [email protected]> Cc: Rich Kahn <1 LSJ GSJ Wed, May 16, 2018 at 2:08 PM Good Afternoon Attached for your review Offer to purchased Used Heavy Equipment and some smaller items from Mr James Henry, Gem's Construction-St Thomas Photo's of the listed equipment, except for the Case Mini Ex which broke d
EFTA02666393
eave ? > wrote: NO On=Wed, May 16, 2018 at 10:08 PM brice gordon < <mailtc » wrote: Good Afternoon Attached for your review Offer to purchased Used Heavy Equipment and some smaller items from Mr James Henry, Gem's Construction- St Thomas =strong>Brice Gordon The Saint James Group=/div> USVI Ph please not

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)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
James Henry
PersonPerson referenced in documents