6
Total Mentions
6
Documents
8
Connected Entities
Organization referenced in documents
EFTA00705434
pending payment at this time 1) $ 40,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,9
EFTA01836435
ve pending payment at this time 1) $ 40,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973
EFTA01836440
ve pending payment at this time I) $ 40,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15.000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973
EFTA01837829
ve pending payment at this time 1) $ 40,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973
EFTA01837903
ve pending payment at this time I) $ 40,000 deposit payment on a $ 200,000 pool contract 2) $ 40.400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973
EFTA01988383
ve pending payment at this time 1) $ 40,000 deposit payment on a $ 200,000 pool contract 2) $ 40,400 for 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973
Treated Trusses
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Emad Hanna
PersonIndividual referenced in Epstein documents
William Rowles
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
St. Thomas Office
OrganizationOffice location in St. Thomas, U.S. Virgin Islands