4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA02483505
On Fri, Oct 23, 2015 at 12:13 PM, Daphne Wallace < > wrote: Greetings Sir, The MargaritaVille project was=completed by J. Benton Construction. Mr. James Benton is the preside=t of this company. Their website is: =a href="http://www.jbcvi.com/services/" target="_blank">http://www.jbc=i.com/ l=called the of
EFTA02483635
!IIIIIP To: Jeffrey Epstein Cc: ann rodriquez; Rich Kahn Subject: James Benton - J. Benton Construction - November 2, 2015 Greetings Sir, Mr. James Benton a of J. Benton Construction has confirmed that he will be on STT on M=nday, November 16, 2015 for the site visit. His f=ight lands at 11:05 am, an
EFTA02483768
3:32 PM To: Jeffrey Epstein Cc: ann rodriquez; Rich Kahn Subject: James Benton - J Benton Construction - October 26, 2015 Greetings Sir, Mr. James Benton ( ) called this morning. He is definitely interested in the Mecha=ical area projects. J. Benton Construction offers=a complete package - Engineering
EFTA02370751
jeffrey E. Subject: Re: Justin Brothers - October 22, 2015 Greetings Sir, The MargaritaVille proje=t was completed by J. Benton Construction. Mr. James Benton is the p=esident of this company. Their website is: http://w=w.jbcvi.com/ <http://www.jbcvi.com/services/> I called the office and was advised to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
J. Benton Construction
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
MargaritaVille
OrganizationOrganization referenced in documents
Benton
PersonSurname reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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