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3rd fl.
Location
3
Total Mentions
3
Documents
12
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00287140.pdf
1 mentionEFTA00287140
B received proposal for$1800.00 scheduled for August 24th 7:30am ■ Paint front of house all black steel bars on tree pits, terrace guards, 2nd fl., 3rd fl., rear of house set back railings. RB sent proposal to JE rejected .JE requested JoJo and Merwin will paint. ■ Test emergency generator ATS switch
EFTA00585861.pdf
1 mentionEFTA00585861
B received proposal for$1800.00 scheduled for August 24th 7:30am ■ Paint front of house all black steel bars on tree pits, terrace guards, 2nd fl., 3rd fl., rear of house set back railings. RB sent proposal to JE rejected .JE requested JoJo and Merwin will paint. ■ Test emergency generator ATS switch
EFTA00585865.pdf
1 mentionEFTA00585865
RB received proposal for$1800.00 scheduled for August 24th 7:30am • Paint front of house all black steel bars on tree pits, terrace guards, 2nd fl., 3rd fl., rear of house set back railings. RB sent proposal to JE rejected .JE requested JoJo and Merwin will paint. • Test emergency generator ATS switche
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Glass
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Siemens
OrganizationGerman multinational conglomerate company
3 docs3 co-mentions
MC
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
3 docs3 co-mentions
Sawyers
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AD Winston
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RB & SK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Test Company
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Main House Chiller
OrganizationOrganization referenced in documents
2 docs2 co-mentions