6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA00287129
ent — repaint entire apartment, kitchen area install all new appliances on order, and kitchen exhaust system purchase all new furniture and carpet. RB & SK work in progress. ■ Catering kitchen — repaint entire room, clean all stainless steel. RB to have Ion to give proposal for paint. Staff to clean s
EFTA00287134
ent — repaint entire apartment, kitchen area install all new appliances on order, and kitchen exhaust system purchase all new furniture and carpet. RB & SK work in progress. ■ Catering kitchen — repaint entire room, clean all stainless steel. RB to have Ion to give proposal for paint. Staff to clean s
EFTA00287124
ent — repaint entire apartment, kitchen area install all new appliances on order, and kitchen exhaust system purchase all new furniture and carpet. RB & SK work in progress. ■ Catering kitchen — repaint entire room, clean all stainless steel. RB to have Ion to give proposal for paint. Staff to clean s
EFTA00287140
ent — repaint entire apartment, kitchen area install all new appliances on order, and kitchen exhaust system purchase all new furniture and carpet. RB & SK work in progress. ■ Catering kitchen — repaint entire room, and cellar hallway walls RB to have Michael to give proposal for paint. Mechanical —
EFTA00585861
ent — repaint entire apartment, kitchen area install all new appliances on order, and kitchen exhaust system purchase all new furniture and carpet. RB & SK work in progress. ■ Catering kitchen — repaint entire room, and cellar hallway walls RB to have Michael to give proposal for paint. Mechanical —
EFTA00585865
ent — repaint entire apartment, kitchen area install all new appliances on order, and kitchen exhaust system purchase all new furniture and carpet. RB & SK work in progress. ■ Catering kitchen — repaint entire room, and cellar hallway walls RB to have Michael to give proposal for paint. Mechanical —
Sawyers
OrganizationOrganization referenced in documents

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

Glass
PersonSurname reference in Epstein documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Test Company
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Siemens
OrganizationGerman multinational conglomerate company
JE & RK
OrganizationOrganization referenced in documents
Maytag
OrganizationOrganization referenced in documents
Terrace
OrganizationOrganization referenced in documents
AD Winston
OrganizationOrganization referenced in documents
Scott Dennett
PersonName reference in documents
RB Work
OrganizationOrganization referenced in documents
3/20 Work
OrganizationOrganization referenced in documents
SC Level
OrganizationOrganization referenced in documents
3rd fl.
LocationLocation referenced in documents
Work Complete
OrganizationOrganization referenced in documents
Main House Chiller
OrganizationOrganization referenced in documents