7
Total Mentions
7
Documents
37
Connected Entities
Organization referenced in documents
EFTA00477921
os Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensurin
EFTA00477913
Wilkinson Dates Employed Jun 2015 — Present EFTA00477915 Employment Duration 3 vrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, ()CO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supp
EFTA00478021
os Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensurin
EFTA02250958
s Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensuri
EFTA02251655
os Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensurin
EFTA02252224
s Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensuri
EFTA02468933
USD$3bIn =arket cap), be tradable amongst NY state regulated entities and have a =horough code audit done by their data scientists. This rules out =CO's and other opaque offerings. In fact, there are only 4 =oins in the current index (out of many thousands of coins) but they =xpect more to come as mo

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Wilkinson
PersonSurname reference in Epstein-related documents

Citibank
OrganizationAmerican multinational bank
Jay Knoepfel
PersonPerson referenced in documents
Project Managers
OrganizationOrganization referenced in documents
Kyle W. Reavis
PersonPerson referenced in documents
Selects
OrganizationOrganization referenced in documents
Submittals
PersonSurname reference in documents
Project Super
OrganizationOrganization referenced in documents
Material Submittals
OrganizationOrganization referenced in documents
Location Dallas/
OrganizationOrganization referenced in documents
Subcontracts
OrganizationOrganization referenced in documents
Total Quality Management
OrganizationOrganization referenced in documents
Team Leadership
OrganizationOrganization referenced in documents
Modular
LocationLocation referenced in documents
the Project Profit Projection Reports
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)