4
Total Mentions
4
Documents
63
Connected Entities
Name reference in documents
EFTA00577613
T lvii) Conference call held 7 Oct betw. Darren, Paul Gandy & others w.r.t. conflicting information — Paul Gandy was supposed to have memo sent to Darren w.r.t what was excluded and what needs to be included in the cable installation proposal. Due to be received by Darren today (11/10) and on second confe
EFTA00577780
. lvii) Conference call held 7 Oct betw. Darren, Paul Gandy & others w.r.t. conflicting information — Paul Gandy was supposed to have memo sent to Darren w.r.t what was excluded and what needs to be included in the cable installation proposal. Due to be received by Darren today (11/10) and on second confe
EFTA00577802
g. Iv) Conference call held 7 Oct betw. Darren, Paul Gandy & others w.r.t. conflicting information — Paul Gandy was supposed to have memo sent to Darren w.r.t what was excluded and what needs to be included in the cable installation proposal. Due to be received by Darren today (11/10) and on second confe
EFTA00577821
g. Iv) Conference call held 7 Oct betw. Darren, Paul Gandy & others w.r.t. conflicting information — Paul Gandy was supposed to have memo sent to Darren w.r.t what was excluded and what needs to be included in the cable installation proposal. Due to be received by Darren today (11/10) and on second confe

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
AC Co.
OrganizationOrganization referenced in documents
Air-Conditioner
OrganizationOrganization referenced in documents
Nov Rich
OrganizationOrganization referenced in documents
Control Boards
OrganizationOrganization referenced in documents
Coloured Boards
OrganizationOrganization referenced in documents
Rockwell Group
OrganizationOrganization referenced in documents
Wind Generator / Large Beach
OrganizationOrganization referenced in documents
JE sd Stuart
OrganizationOrganization referenced in documents
AC Unit & Installation
OrganizationOrganization referenced in documents
Diagrams & pictures
OrganizationOrganization referenced in documents
First Aid/Ambulance
OrganizationOrganization referenced in documents
Gardening Equipment
OrganizationOrganization referenced in documents
JE & NS
OrganizationOrganization referenced in documents
Darren & Paul Gandy
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States