2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01881052
Vapor Barrier 200 200 Ties/Accessories/bolts 1500 1000 Rebar 2400 1200 Saw Cutting 250 400 Curing/Protection 300 400 Fine Grade 1000 Wood/Formwork 1200 1400 Fastners 400 Sub Totals 18500 4300 22700 4500 Total 50000 Note; This is a basic pad No Utilities, septic sysyem, electrical, w
EFTA01884424
Vapor Barrier 200 200 Ties/Accessories/bolts 1500 1000 Rebar 2400 1200 Saw Cutting 250 400 Curing/Protection 300 400 Fine Grade 1000 Wood/Formwork 1200 1400 Fastners 400 Sub Totals 18500 4300 22700 4500 Total 50000 Note; This is a basic pad No Utilities, septic sysyem, electrical, w

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
Labor Shipping Trucking Tax
OrganizationOrganization referenced in documents
Fastners
OrganizationOrganization referenced in documents
Dranage
LocationLocation referenced in documents