3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00528285
Order Confirmation - Order ID 1825 Date: October 19, 2011 1:39:08 PM AST To: "LSJ St.Thomas, EFTA00528286 <logo_bbc.jpg> Bali - Indonesia: JI. Raya Belega Desa Belega - Blahbatuh Gianyar - Bali 80581 Ph. +62.361.952.523 Fax. +62.361.952.523 [email protected] United States: 352 Winthrop
EFTA00574032
.Thomas, <logo_bbejpg> Hello from Bali Bamboo Creations: Bali - Indonesia: Thank you for placing your order with our company. Please see below Jl. Raya Belega for a summary of your order. Desa Belega - Blahbatuh EFTA00574032 Gianyar - Bali 80581 Ph. Fax. United States: 352 Winthrop Street Medford,
EFTA00575702
Date: October 19, 2011 1:39:08 PM AST To: "LSJ St.Thomas, Brice Gordon " < <logo_bbc.jpg> Hello from Bali Bamboo Creations: Bali - Indonesia: ii. Raya Belega Desa Belega - Blahbatuh Gian ar - Bali 80581 United States: 352 Winthrop Street Medford, MA 02155 Thank you for placing your order with our com
Lovina
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Desa Belega - Blahbatuh
PersonName reference in documents
Bali Bamboo Creations
OrganizationOrganization referenced in documents

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

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Stephen Braunthal
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Tropical Shipping
OrganizationCaribbean shipping company
Bali Bamboo
PersonName reference in documents