2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01881052
ies/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, wall, or engineering y
EFTA01884424
ies/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, wall, or engineering y

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
Wood/Formwork
OrganizationOrganization referenced in documents
Dranage
LocationLocation referenced in documents