3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA02719929
nc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = Begin forwarded message: From: =/b>Daphne Wallace < Subject: ./b>Re: FW: Sportis S =oat Date: =/b>November 24, 2015 at 9:14:32 AM =ST To: ./b>lamaris Poole < >, ann rodriquez < >, carlos rodriguez < >, Rich Kahn EFTA_R1_021787
EFTA02482946
nse HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b Subject: =/b>Fwd: Sportis S =oat Date: =/b>November 3, 2015 at 1:53:11 PM =ST To: =/b>ann rodriquez The new potential =ail date for the Sportis is now 11/17. EDA on STT 11/24
EFTA02342616
tober 30, 2015 8:45 PM jeffrey E. Fwd: Sportis S Boat Begin forwarded message: From: =/b>Daphne Wallace <[email protected]> Subject: =/b>Fwd: Sportis S =oat Date: =/b>October 30, 2015 at 3:22:18 PM =DT To: =/b>Rich Kahn <[email protected]>, ann rodriquez <[email protected]> Greetings =i

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Lexington
Location1925 Lexington-class aircraft carrier
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Blvd I Mt. Juliet
LocationLocation referenced in documents
Sportis S Boat
OrganizationOrganization referenced in documents
Import Export
OrganizationOrganization referenced in documents
Safety First - Service
OrganizationOrganization referenced in documents
Jamaris Poole
PersonPerson referenced in documents
ark Blvd
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Melanie Mccoy
PersonName reference in documents