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Architects/Engineers/Planners
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01734476.pdf
1 mentionEFTA01734476
GROU P Maguire Group Inc. Architects/Engineers/Planners 33 Commercial Street, Suite One Foxborough, MA 02035 Telephone: 508-543-1700 Fascimile: 508-543-5157 Richard Kahn Little St James LLC HBRK Ass
EFTA01734481.pdf
1 mentionEFTA01734481
GROUP Maguire Group Inc. Architects/Engineers/Planners 33 Commercial Street, Suite One Foxborough, MA 02035 Telephone: 508-543-1700 Fascimile: 508-543-5157 Richard Kahn Little St James LLC HBRK Ass
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
McCormick
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
HI
Higgins
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
St James
LocationLocation in St. James, U.S. Virgin Islands or England
2 docs2 co-mentions
Maguire Group Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lagace
OrganizationOrganization referenced in documents
2 docs2 co-mentions