3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA02385508
shown Smashed Sinks, Damage & Draw=rs Missing, these photos where forwarded to Rich - please note attach=d photos showing how bathroom was left to Roy & Stephnie and 2 photos s=owing what discovered 2/14. As noted on Report there had to be a Change Ord=r due to this As already this is very diffiu=lt when wor
EFTA02657170
n shown Smashed Sinks, Damage & Drawers Missing, these photos w=ere forwarded to Rich - please note attached photos showing how bathr=om was left to Roy & Stephnie and 2 photos showing what discovered 2/14= As noted on Report there had to be a Change Order due to this <=iv> As already this is very diffiuclt w
EFTA02657353
shown Smashed Sinks, Damage & Drawers Missing, these photos=where forwarded to Rich - please note attached photos showing how ba=hroom was left to Roy & Stephnie and 2 photos showing what discovered =114. As noted on Report there had to be a Change Order due to this </=iv> As already this is very diffiuclt w

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)

Lucas
PersonChinese rapper and singer
The St. James Group
OrganizationReal estate and services group associated with Epstein
Project Report
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Tropical Updates
LocationLocation referenced in documents