2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA02485266
jeffrey E. Cc: Chris Sheehan; Rich Kahn; Brice; Daphne Wallace Subject: Re: Groundworks - seagrapes I think Cliff might be sourcing trees with Mellisa at Groundco=er. The invoices are shockingly the same but I could be wrong <=iv> Ann R. On Jun 29, 2018,=at 1:28 PM, jeffrey E. <jeevaca=ion@gmail.
EFTA02486420
sea grapes are weeds not palms. it is nu=s On Fr=, Jun 29, 2018 at 1:40 PM, Ann Rodriquez < gt; wrote: I think Cliff might be sou=cing trees with Mellisa at Groundcover. The invoices are shockingly the sa=e but I could be wrong Ann R. On Jun 29, 2018, at 1:28 PM, je=frey E. <[email protected] <m

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents