7
Total Mentions
7
Documents
9
Connected Entities
Person referenced in documents
EFTA02397977
ssage: =rom: Dave Raines a> Date: February 14, 2015 at 9:01:50 AM EST To: " <mailt mailto mailto: >,"<= href="mailto: «= href="mailto: Cc: Shaun Kastner <mailto: >, Natacha Carl <mailt "Barry Schurr" IMIES <mailt > Subject: Projector Update Jermaine, Digital Projection has received the projec
EFTA02717198_email_002
uan Be=in forwarded message: From: Dave Raines Subject: Digital Projection =epair Date: August =, 2014 at 7:15:30 PM AST To:' Cc: Cindy Aviles Shaun Kastner =div lang="EN-US" link=" #0563C1" vlink="#954F72" style="font-size:=12px;"> Jermaine, Upon =urther review, we feel that it would be best if you le
EFTA02717198_email_003
=ax web:osbee.com fb:osbeeindustries tw:@osbeeindustries b=m: =3528699 =/div> Begin forwarded message: From: Shaun Kastner < Subject: RE: Projection =ptions Date: =/b>July 30, 2014 at =:45:58 PM EDT To: =Th>lermaine Ruan Cc: =/b>Dave Raines Cindy Aviles Rich =ahn H
EFTA02717198_email_004
class="MsoNormal">Shaun =astner Osbee Industries, Inc. ms: 3 obile ax From: Shaun Kastner Sent: Monday, July 28, 2014 6:56 PM To: 'Jermaine Ruan' Cc: Dave Raines; Cindy Aviles; Rich Kahn Subject: RE: Projection Options Hi =ermaine, A
EFTA02717198_email_005
<= class="MsoNormal">Shaun =astner Osbee Industries, Inc. 103 Mobile =ax From: Jermaine Ruan (mailto: Sent: Monday, July 28, 2014 3:57 PM To: Shaun Kastner Cc: Dave Raines; Cindy Aviles; Rich Kahn Subject: RE: Projection Options Hi =haun, My apologies, I was not aware you did not =eceive the attached
EFTA02717198_email_006
JRuan From: Shaun Kastner (mailto Sent: Monday, July 28, 2014 To: Jermaine Ruan Cc: Dave Raines; Cindy Aviles Subject: RE: Projection Options Hi =ermaine, I am following
EFTA02717198_email_007
ill call you tomorrow once I am back on the =state so I can answer these questions and any addition questions that =ay arise. Regards JRuan From: Shaun Kastner Sent: Thursday, July 24, 2014 3:42 PM To: Cc: Dave Raines; Cindy Aviles Subject: Projection Options Jermaine, I did some additional =esearch on
Dave Raines
PersonPerson referenced in documents
Osbee Industries, Inc.
OrganizationOrganization referenced in documents
Cindy Aviles
PersonPerson referenced in documents
Digital Projection
OrganizationOrganization referenced in documents

Shaun
PersonAmbiguous first name reference in Epstein documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Osbee
OrganizationOrganization referenced in documents