7
Total Mentions
7
Documents
5
Connected Entities
Organization referenced in documents
EFTA01311777
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EFTA00596345
nd GUGGEr1HEIM@ EFTA00596354 Biographies (continued) Kerim Engin, 1.5 - Managing Director, Portfolio Construction Group and Risk Management Dr. Engin joined Guggenheim Partners in September 2008 as Managing Director of Risk Management and Quantitative Strategies. As the head of GPAM's quantitative
EFTA01578433
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EFTA01486514
Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN MAY 12 #0000002236 9779.41 a.+. Engin. la nit tow w+ruc Car .doanr .." a IPAIANIV Stra... Dee St011• JAvehe Rot v_. •00:2 Al' An. tee 11•••6101.0 MAY 12 10000002237 $11.00 Cct
EFTA02697663
Re: engineering/maintenance staffing Attachments: LSJsatffingl.pdf; LSJstaffing2.pdf Jeffery;</=pan> Here are some thoughts on support staffing. Engin=ering/Maintenance For Discussion only; As discussed most of the is=ands staffing is now involved in construction not on island maintenance.=As the
EFTA02599872
ucer r=adings will be taken weekly to monitor water production vs demand.<=div> 3 EFTA_R1_01786626 EFTA02599874 </=iv> 6. The next stage is to Engin=er a Solution to Irrigate the 20 acres under the permit with the less amou=t of expenditure, but meeting the requirements of the OSE. Regards Brice
EFTA02657053
/=iv> I have bids from a=other company which I received late last week The bid package includes Heli pad GSJ Q Huts GSJ Metal buildings both RO and Engin=ering I have req=ested material labor and more detail for scope of work to be forwarded. An=icipate end of the week to have revised bids RO next we

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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