7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA02397977
as w= can get moving on this immedatley. With all three models above= we have a 4 week lead time as they are all hand built and tested. President Osbee Industries, Inc. 3 EFTA_R1_01431665 EFTA02397979
EFTA02717463
ch arena you are in. I'm getting CAT engaged for a system design to see what we can do to bring it up to concert standards. Dave Raines President Osbee Industries, Inc. EFTA_R1_02162606 EFTA02717463 99 Calvert Street - Suite 100 - Harrison, NY 10528 555 Fifth Ave - 9th Fl - New York, NY 10017 we • :os • ee.corn
EFTA02717198_email_002
f $7290 plus =ax. If you would like to move forward with the plans, =lease let us know and we will make arrangements =SAP. Dave =aines President Osbee Industries, Inc. 99 Calvert Street - =uite 100 - Harrison, NY 10528 555 Fifth Ave - 9th Fl - New York, NY =0017 1 2 EFTA_R1_02160438 EFTA02717199
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: R
EFTA02717198_email_005
If you have any questions or if you are =nterested in any other options, please let us =now. Thank you, Shaun <= 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 Su
EFTA02717198_email_006
just wanted to make sure that the e-mail did not fail to deliver if you did try sending =t. Thank you, Shaun <= class="MsoNormal">Shaun =astner Osbee Industries, Inc. =103 - Mobile - =ax From: Jermaine Ruan [mailto = Sent: Thursday, July 24, 2014 5:26 PM To: Shaun Kastner Cc: Dave Raines; Cindy Aviles Subje
EFTA02717198_email_007
.00 Laser =ight Engine results in superior color and lamp life approximately 10 =imes better than traditional lamps Shaun Kastner Senior Engineer Osbee Industries, Inc. 99 =alvert Street - Suite 100 - Harrison, NY 10528 555 Fifth Ave - 9th FL - New York, NY =0017 103 Mobile Fax 12 EFTA_R1_02160448 EFTA0271720
Dave Raines
PersonPerson referenced in documents
Shaun Kastner
PersonPerson referenced in documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Cindy Aviles
PersonPerson referenced in documents
Digital Projection
OrganizationOrganization referenced in documents

Shaun
PersonAmbiguous first name reference in Epstein documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)