2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00530036
ked in by Janusz, will arrange shipment to LSJ via Tropical. Kind regards, DW On Tue, Aug 27, 2013 at 11:39 AM, Lvjet cca. wrote: Hello all, The Techno Madd speakers system has been ordered and paid for on my Amx,. see attached receipt. Januiz an all components will be shipped directly to 358 El Brillo
EFTA00576067
ked in by Janusz, will arrange shipment to LSJ via Tropical. Kind regards, DW On Tue, Aug 27, 2013 at 11:39 AM, Lvjet 4.1 > wrote: Hello all, The Techno Madd speakers system has been ordered and paid for on my Amx,. see attached receipt. Januiz and Louella, all components will be shipped directly to 358 E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Compass
OrganizationAmerican real estate technology company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Januiz
PersonFirst name reference to Januiz Banasiak, Epstein property staff member
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Roy Hodges
PersonIndividual referenced in Epstein documents
Technomad
LocationLocation referenced in documents