3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00599511
irst submission were Measured Drawings of the "Tunnel" Building and the existing Garage Building. The Topographic Survey of the maintenance yard by Marvin Berning was also included with that submission. The last drawing in the submission was a proposed Floor Plan to construct the Maintenance Workshops on the r
EFTA02341088
From: Richard Kahn < Sent: Thursday, February 26, 2015 6:06 PM To: jeffrey E. Subject: Marvin Berning and Associates - LS1 Survey Attachments: Untitled attachment 00031.htm attached bid is for 3350 for LS1 survey from Marvin Berning =nd Associates
EFTA02509500
From: jeffrey E. <[email protected]> Sent: Thursday, February 26, 2015 6:11 PM To: Richard Kahn Subject: Re: Marvin Berning and Associates - LS1 Survey get it done On Thu, Feb 26, 2015 at 1:05 PM, Richard Kahn < wrote: attached bid is for 3350 for LSJ s=rvey from Marvi

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Moseley
PersonSurname reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will