3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA02550594
Sent: Thursday, December 7, 2017 8:03 PM To: Jimmy Fraguela; Richard Kahn Subject: Re: windows for five palms? On Thu, Dec 7, 2017 at 2:25 PM, Jimmy Frag=ela wrote: Must be my mistake, still waiting on prices. Just put a call into supplier. Sent from my iPhone On Dec 7, 2017, at 3:21 PM, jeffrey E
EFTA02706149
Begin forwarde= message: From: Daphne W=llace <[email protected] <mailto:[email protected]> &=t; Date: April 6, 2016 at 4:04:03 PM AST To: Jimmy Frag=ela qcustomhomes@outlook.=om <mailto:[email protected]», ann rodriquez <[email protected] <mailto:[email protected]», Rich Kahn <r
EFTA02603454
.com> Sent: Thursday, December 21, 2017 5:00 PM To: Jimmy Fraguela Subject: Re: tryinngt to reach you =br> On Thu, Dec 21, 2017 at 10:21 AM, Jimmy Frag=ela wrote: Need final design for dock , just about ready to start. All lumber will be =inished by tomorrow. Sent from my iPhone On Dec 20, 2017, a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jimmy Fraguela
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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