8
Total Mentions
8
Documents
11
Connected Entities
Organization referenced in documents
EFTA00355737
o the production process first. That being said, the arrival of these may take up to 90 days. Again, we regret that the items in stock did not pass Quality Control and will make every effort to resolve this issue as soon as possible. Kind regards, Susana Pereira artefacto 3545 NW 112 St Miami, FL 33167 T
EFTA00355750
o the production process first. That being said, the arrival of these may take up to 90 days. Again, we regret that the items in stock did not pass Quality Control and will make every effort to resolve this issue as soon as possible. Kind regards, Susana Pereira EFTA00355750 artefacto Miami, FL 33167 ME
EFTA00583294
riar Landscape, Winter Haven, FL Landscape Supervisor Responsible for crew scheduling, landscape and irrigation take offs, delivery scheduling and Quality Control. Managed projects for the Florida West Coast, including Venetian Falls (Northport) and Harrison Ranch (Bradenton). Valley Crest, Orlando, FL Land
EFTA01837185
From: Sent: Wed 3/ / 011 :22:12 PM Subject: Gil update Jeffrey, Gulfstream is planning to work APU and boost pump on second shift today at 3pm, Quality Control is researching and hopes to approve the T-Stat install that I brought with on plane, the paper work that came with the Tstat is 1970 build date, th
EFTA01791408
.Sent from my iPhone On Mar 2, 2011, at 1:22 PM, wrote: Jeffrey, Gulfstream is planning to work APU and boost pump on second shift today at 3pm, Quality Control is researching and hopes to approve the T-Stat install that I brought with on plane, the paper work that came with the Tstat is 1970 build date, th
EFTA02705217
ould effect their obligations and performance. 1. Ensure that all vendors selected to manufacture items for the Project have, in place, acceptable Quality Control procedures and standards. PMG shall oversee the Quality of all manufactured items. Such Quality Control oversight shall include but shall not be lim
EFTA00316714_sub_001 - EFTA00316714_100
ges. 58. The loans the Company purchased by this means were often as suspect as the loans it originated. Confidential Witness Number 2 ("CW 2"), a Quality Control and Reporting Analyst at EMC from April 2006 through August 2007, reviewed and examined loan origination and loan portfolio statistics on subprime
EFTA01329067_sub_002 - EFTA01329067_200
nel reported the certificate was not on the airplane. I hereby declare that all of the above statements are true. Marc Date Signs e Marc McCune, Quality Control Supervisor Name and Title (Print) SONY GM_02757474 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00244396 EFTA01329259 S
Long Beach
LocationCity in Los Angeles County, California, United States

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Avionics
OrganizationAviation electronics systems
Gregory Riches
PersonIndividual referenced in Epstein documents
Susana Pereira
PersonPerson referenced in documents
the Spectra Full Beds
OrganizationOrganization referenced in documents
Tstat
PersonSurname or name fragment in documents
Circuit Breaker
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial