72
Total Mentions
72
Documents
68
Connected Entities
Organization referenced in documents
EFTA00257253
A Workbook for Erotic Slaves and Their, " $11.95 Owners f Abernathy, Christina --- Paperback (". C-2 "). 1890159077 .:11:95. Subtotal • $4427 Shipping & Handling $24.4 Order Total 568.83 Paid via Amex $6843 Balance due $0-00 This'shtpmeht completes your order. , . fl anks for shopping at Amazon.cont
EFTA00313858
es Shipping Speed: Two-Day Shipping Payment Methol. Visa I Last digits: Billing address I Pcipv Graf unite(' States Item(s) Subtotal: $79.99 Shipping & Handling: $0.00 Total before tax: $79.99 Sales Tax: $0.00 Total for This Shipment: 979.99 Payment information CORRADO Bread & Pastry 960 Lexington Ave
EFTA00313869
States Shipping Speed: Two-Day Shipping Payment Meth Visa I Last digits Billing address Pelpv (Irnff United states Item(s) Subtotal: $79.99 Shipping & Handling: $0.00 Total before tax: $79.99 Sales Tax: $0.00 Total for This Shipment:$79.99 Payment information Item(s) Subtotal: $427.99 Shipping & Handl
EFTA00313863
ed States Shipping Speed: Two-Day Shipping Payment Meth Visa I Last digit Billing address Lesle Groff united Sta es Item(s) Subtotal: $79.99 Shipping & Handling: $0.00 Total before tax: $79.99 Sales Tax: $0.00 Total for This Shipment:$79.99 Payment information Item(s) Subtotal: $427.99 Shipping & Handli
EFTA00527416
et, 0 Inches Shape: Rectangle Color: Khaki Binding: Wide Canvas Binding Color: Wide Canvas - Tan Protectorant: Yes Rug Pad: Yes Subtotal $666.64 Shipping & Handling $0.00 Grand Total $666.64 Gift Message for this Order Thank you again, Sisal Rugs Direct EFTA00527417
EFTA00554172
United States T: United Parcel Service - UPS Ground Item Sku Qty Subtotal Bellagia - Black - 10 6387-7186-010 1 $139.95 Subtotal $139.95 Shipping & Handling $11.90 Grand Total (Excl.Tax) $0.00 NY+AC0-10021+ACO-NEW YORK CITY+ACO-Above (8.875%) $13.48 Tax $13.48 Store Credit -$152.37 Grand Total (
EFTA00561589
Product Information Product Name Part No. Quantity Item Price Total Price 15' 6" x 33' Ultra Premium Rug Pad 1 $1.150.00 $1,150.00 Subtotal: Shipping & Handling: Tax: $1,150.00 $0.00 $0.00 Order Total: $1,150.00 EFTA00561589
EFTA00569508
404201710286913 2,barcode Use this barcode for in store returns Summary of Charges for Package # 00004200100909153299 Shipment Subtotal: $44.00 Shipping & Handling: $22.00 Shipment Total: S66.00 Payment Info AMEX: mooucoucoa $66.00 -"ATHLETA SEE WHAT'S s dINEW PA BRANDS, I EASY CHECKOUT I FREE SHIPPING
EFTA00333458
-STP-SS9 • ST/UPC to ST/UPC, single-mode 91125 simplex fiber optie patch cord cable STP-STP-SS9-1M 3 $5.10 $15.30 Length: 1m Subtotal: $15.30 Shipping & Handling: $106.85 Tax: $0.00 Order Total: $122.15 EFTA00333459
EFTA00333467
P-STP-S59 - STNPC to ST/UPC. single-mode 91125 simplex fiber optic patch cord cable Length: tm STP-STP-SS9-1M 3 $5.10 $15.30 Subtotal: $15.30 Shipping & Handling: $106.85 Tax: $0.00 Order Total: $122.15 EFTA00333467
EFTA00811736
(ear profile) Condition: New Shipping Address: M BEACH, FL 33480-4730 United States Shipping Speed: Two-Day Shipping Item(s) Subtotal: $59.99 Shipping & Handling: $0.00 Total before tax: $59.99 Sales Tax: $4.20 Total for This Shipment: $64.19 Shipped on June 26, 2018 Items Ordered 1 of: SONOS Wall Mount
EFTA00313715
ipping Address: Shipping Speed: Standard Shipping Payment Method: , _as: c ;its: 0166 Billing address Price $373.95 Item(s) Subtotal: $373.95 Shipping & Handling: $134.99 Total before tax: $508.94 Sales Tax: $0.00 Total for This Shipment:5508.94 Payment information 7 Credit Card transactions Item(s) Su
EFTA00313725
ie Back Dress, White/Multi, 4 Sold by: Amazon Export Sales LLC Condition. New Shipping Address: Price $27.99 $497.00 Item(s) Subtotal: $524.99 Shipping & Handling: $72.26 Total before tax: $597.25 Sales Tax: $0.00 Import Fees Deposit $202.95 Shipping Speed: Total for This Shipment: $800.20 AmazonGlobal
EFTA00317095
isa ending in 7668 Item Catalog Number Qty Price Line Total Pedal Set 52000082 21.00 $21.00 Minimum Order Charge $4.00 Subtotal: $25.00 Shipping & Handling (FedEx Ground): $13.24 TOTAL: $38.24 PARTS WARRANTY WHAT DOES THLS WARRANTY COVER? This warranty covers pasts purchased from FitnessRepairParts
EFTA00403716
r Sales (Upper Class Sales) F T Pi Bell Automotive 37007 Jumbo LCD Clock Sold by RIDE RITE (RIDE SUCCESS) F T Pi $6.80 Item Subtotal: $142.34 Shipping & Handling: $10.66 Promotion Applied: -$0.00 Total Before Tax: $153.00 Sales Tax Collected: $10.69 Shipment Total: $163.69 Paid by Amex: $163.69 You
EFTA00403719
Upper Sales (Upper Class Sales) FTPi Bell Automotive 37007 Jumbo LCD Clock Sold by RIDE RITE (RIDE SUCCESS) FTPi $6.80 Item Subtotal: S142.34 Shipping & Handling: $10.66 Promotion Applied: -$0.00 Total Before Tax: $153.00 Sales Tax Collected: $10.69 Shipment Total: $163.69 Paid by Amex: $163.69 You
EFTA00453320
hipping Address: Jeffrey Epstein 9 E 71ST ST NEW YORK, NY 10021-4102 United States Shipping Speed: Economy Shipping Item(s) Subtotal: $56.11 Shipping & Handling: $0.00 Total before tax: $56.11 Sales Tax: $4.98 Total for This Shipment: $61.09 Payment information Payment Method: Visa I Last digits: Bill
EFTA00454730
(2016 Model) SCE by: Arr6.120n.COT LLC Cynclibon, new Shipping Speed: Two-Day Shipping tat Price $448.00 dress: Itern(s) Subtotal: $448.00 Shipping & Handling: $0.00 Total before tax: $448.00 Sales Tax: $39.76 Total for This Shipment:$487.76 Payment information Payment Method: Amazon.com Store Card
EFTA00454725
OD 48-Inch 1080p Smart LED TV (2016 Model) sea by: tic andltiOn: new Shipping Speed: Two-Day Shipping Price $448.00 Item(s) Subtotal: $448.00 Shipping & Handling: $0.00 Total before tax: $448.00 Sales Tax: $39.76 Total for This Shipment: $487.76 Payment information Pa ment Method: Store Card I Last digi
EFTA01308327
Abernathy: A Workbook for Erotic Slaves and Their 511.95 511.95 Owners Abernathy. Christina --- Paperback In C-2.9 1890159077 Subtotal 54437 Shipping & Handling 524.46 Order Total $6883 Paid via Amex $6883 Balance due $0 .00 Shipping Address: Jeffrey Epstein 353 El Brills Way Palm Beach, Florida 33

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

American Express
OrganizationAmerican multinational financial services corporation

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
PayPal Express
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Advance Time Technology
OrganizationOrganization referenced in documents
Emad Hanna
PersonIndividual referenced in Epstein documents
Frederic Fekkai
PersonFrench hairdresser
Alarm Clock
PersonPerson referenced in documents
Rich Kahn - ICE
PersonPerson referenced in documents
Belkin WeMo Home Automation Switch
OrganizationOrganization referenced in documents
Samsonite Luggage Digital Travel
OrganizationOrganization referenced in documents
Digital Clock Clear
OrganizationOrganization referenced in documents
Upper Sales
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Puerto Rico
LocationUnincorporated territory of the United States of America