5
Total Mentions
5
Documents
13
Connected Entities
Person referenced in documents
EFTA00528285
011, at 7:46 PM, Bali Bamboo Creations wrote: Greetings, Thank you so much. You are all set, and the dresser will be on its way shortly! Regards, Stephen Braunthal, Director Bali Bamboo Creations - - On Mon, 11/14/11, Sarah K < > wrote: From: Sarah K Subject: Re: Bali Bamboo Creations Order Confirmation - O
EFTA00562749
BRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax Begin forwarded message: From: Stephen Braunthal <[email protected]> Date: July 3, 2011 3:56:08 AM EDT To: Subject: Your order is complete; photos attached Greetings from Bali Bamboo
EFTA00574032
rge your credit card. Please do not hesitate to contact us if you have any questions or concerns. Once again, thank you for your order, Regards, Stephen Braunthal Director PT. Bali Bamboo Creations Order details: Item code LO- Lovina 125 Dresser Sub Description Size Finish Fabric Qty Price Total B
EFTA00527986
arge your credit card. Please do not hesitate to contact us if you have any questions or concerns. Once again, thank you for your order, Regards, Stephen Braunthal Director PT. Bali Bamboo Creations Order details: Item code LO- Lovina 125 Dresser Description Size Finish Fabric BF-03 Country White
EFTA00575702
r email. Glad the invoice is all set. I have charged the account, and we will be securely packing the dresser for its journey to Florida. Regards, Stephen Braunthal, Director Bali Bamboo Creations - - On Mon, 11/14/11, Daphne Wallace < wrote: From: Daphne Wallace Subject: Re: Bali Bamboo Creations Order Con

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Bali Bamboo Creations
OrganizationOrganization referenced in documents
Medford
LocationCity in Medford, Oregon or Massachusetts
Lovina
LocationLocation referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Desa Belega - Blahbatuh
PersonName reference in documents
Bali Bamboo
PersonName reference in documents
Raya Belega
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Tropical Shipping
OrganizationCaribbean shipping company