2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA01734476
essional 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 D'andrea, Mark 4.00 115.00 460.00 Lussier
EFTA02725524
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 D'andrea, Mark 41.00 115.00 4,715.00 Lu

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

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

McCormick
PersonSurname reference in Epstein-related documents
Higgins
PersonSurname reference in Epstein-related documents

St James
LocationLocation in St. James, U.S. Virgin Islands or England
Maguire Group Inc.
OrganizationOrganization referenced in documents
Lagace
OrganizationOrganization referenced in documents