3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01742003
o (Tiled the Main Compound) is charging $6,525.00 to remove all existing wall and shower tile and install new Duroc and Tiles. Mr. DeAvila (Cleaned the Master shower & Kitchen) is charging $6,000.00 to remove all existing wall and shower tile then install new Duroc and Tiles. Notes: Mr. Luciano used to work for Jimmy Fran
EFTA02463686
o (Tiled the Main Compound) is charging $6,525.00 to remove all ex=sting wall and shower tile and install new Duroc and Tiles. Mr. DeAvila (Cleaned the Master shower & Kitchen) is charging $6,000.00 to r=move all existing wall and shower tile then install new Duroc and Tiles. = Notes: Mr. Luciano used to work for Jimmy Fr
EFTA02463714
o (Tiled the Main Compound) is charging $6,525.00 to remove all e=isting wall and shower tile and install new Duroc and Tiles. Mr. DeAvila (Cleaned the Master shower & Kitchen) is charging $6,000.00=to remove all existing wall and shower tile then install new Duroc and Til=s. Notes: Mr. Luciano used to work for Jimmy Fran

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Ann Rodriquez
PersonEpstein household staff member, property manager
DeAvila
PersonSurname or name fragment in documents
Jimmy Franguela
PersonName reference in documents
Duroc
OrganizationOrganization referenced in documents