3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01734476
18.01 Letter Agreement dated 9/29/09 Professional Services thru November 27, 2009 Professional Personnel Sr. Chief Engineer Hours Rate Amount Lagace, Edgar 3.00 165.00 495.00 Shah, Jitendra 1.00 165.00 165.00 Principal Engineer I McCormick, Jeffrey 32.00 130.00 4,160.00 Sr. Engineer
EFTA01734481
NY 10150 Project 18418.01 Letter Agreement dated 9/29/09 Professional Services thru October 30, 2009 Professional Personnel Sr. Chief Engineer Lagace. Edgar Shah, Jitendra Principal Engineer I McCormick, Jeffrey Sr. Engineer D'andrea, Mark Lussier, David Principal Designer Higgins, Robert
EFTA02725524
eirou . Inc November 5, 2009 Project No: 18418.01 Invoice No: 1 Little St. James Mechanical Building Hours Rate Amount Sr. Chief Engineer Lagace, Edgar 6.00 165.00 990.00 Shah, Jitendra 8.00 165.00 1,320.00 Principal Engineer I McCormick, Jeffrey 10.00 130.00 1,300.00 Sr. Engineer
Maguire Group Inc.
OrganizationOrganization referenced in documents

McCormick
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Higgins
PersonSurname reference in Epstein-related documents

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

St James
LocationLocation in St. James, U.S. Virgin Islands or England
Jitendra
LocationLocation referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Architects/Engineers/Planners
OrganizationOrganization referenced in documents