3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00687510
ssage: From: Daphne Wallace < Date: November 2, 2011 6:10:06 PM EDT To: Rich Kahn < Subject: Fwd: Phillip Mark Greetings Rich, Phillip Mark and Saint Tile (Chris Errera) are normally local checks. Do you want to continue with this practice? DW Forwarded message From: Monique Harry < Date: Wed, N
EFTA00687513
ssage: From: Daphne Wallace < Date: November 2, 2011 6:10:06 PM EDT To: Rich Kahn < Subject: Fwd: Phillip Mark Greetings Rich, Phillip Mark and Saint Tile (Chris Errera) are normally local checks. Do you want to continue with this practice? DW Forwarded message From: Monique Harry < Date: Wed, N
EFTA02693214
ubmitted for payment even' week. based on square footage installed. Payment via local check by Owner. Applicable Gross Receipts Taxes to he paid by Saint Tile. LLC No deposit payment on labor. SCHEDULE Time limits stated herein are tithe essence of the contract. Work to be substantially completed within

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jeannie
PersonFirst name reference to multiple individuals in the documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Monique Harry
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Phillip Mark's
PersonName reference in documents
Chris Errera
PersonName reference in documents