2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00629395
is not the detail guy that we are seeking and we may be forced to hire someone stronger on lsj gsj full time to oversee construction. I had asked Anna Daphne to find Tom melnick. He is not on stt but his number 2 person is in stt and Anna tracked him down. Maybe we should have him meet with you on next vi
EFTA02339550
e is not the detail guy that we are seeking and we may b= forced to hire someone stronger on Isj gsj full time to oversee constructi=n. I had asked Anna Daphne to find Tom me=nick. He is not on stt but his number 2 person is in stt and Anna tracked h=m down. Maybe we should have him meet with you on next vi

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

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

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Forman
PersonSurname reference in documents
Jimmy Fraguela
PersonPerson referenced in documents