2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01881052
tly. Craig EFTA_R1_00293693 EFTA01881052 New Engineering Building Pad Material Outside Vendor Temp 200 Enclosure/safety Material Handling Labor Shipping Trucking Tax 200 600 Equipment Rental 1500 Misc Expenses 1000 1000 Layout/Survey 200 800 Earthwork and Demo 2500 2000 Site Drawings 1000 Pest Cont
EFTA01884424
s needed without provisions for a building the price could be reduced slightly. Craig New Engineering Building Pad Temp Material Outside Vendor Labor Shipping Trucking Tax 200 200 EFTA_R1_00299183 EFTA01884424 Enclosure/safety Material Handling 600 Equipment Rental 1500 Misc Expenses 1000 1000 Layout/Surve

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Craig Martin
PersonPerson referenced in Epstein-related documents
Equipment Rental
OrganizationOrganization referenced in documents
Pest Control
OrganizationPest control service company
Earthwork
PersonSurname reference in documents
Wood/Formwork
OrganizationOrganization referenced in documents
Fastners
OrganizationOrganization referenced in documents
Dranage
LocationLocation referenced in documents