15
Total Mentions
15
Documents
17
Connected Entities
Organization referenced in documents
EFTA00396441
e Your Email Connected k r e To ensure you receive ernals from Epson. please add to your address book. The free shipping offer applies only to Fedex Ground shipping and Is valid only on purchases from on or before 2/12/13 1189 PM PT and delivered in the 48 contiguous United States. This offer cannot be
EFTA00531997
ley, Florida 33178 Just to make sure I am not making any assumptions - the chairs are coming from a store in the USA, correct? If this is correct, Fedex Ground to Florida Tropical Shipping, email me the invoice addressed in the format above - including the Original Country of Origin for the chairs (if not U
EFTA00532005
ley, Florida 33178 Just to make sure I am not making any assumptions - the chairs are coming from a store in the USA, correct? If this is correct, Fedex Ground to Florida Tropical Shipping, email me the invoice addressed in the format above - including the Original Country of Origin for the chairs (if not U
EFTA00532001
ley, Florida 33178 Just to make sure I am not making any assumptions - the chairs are coming from a store in the USA, correct? If this is correct, Fedex Ground to Florida Tropical Shipping, email me the invoice addressed in the format above - including the Original Country of Origin for the chairs (if not U
EFTA00545621
mation: Mrs. 6100 Red Hook Quarters St. Thomas. Virgin Islands. 00802 United States T: Payment Method: PayPal Payer Email: Shipping Method: Fedex Ground (3-7 Business Days) - Federal Express Item Sku Qty Bath Sheet EtoiW Blanc (White) Yves Delorme YUS220772 24 36 x 63 in Subtotal 52.520.00 G
EFTA00545619
PayPal Payer Email: Shipping Information: Shipping Method: Mrs. Arline Toylo 358 El Brillo Way Palm Beach. Florida. 33480 United States T: Fedex Ground (3.7 Business Days) - Federal Express Item Sku Qty Subtotal Guest Towel Etolle Blanc (White) Yves Delorme YUS220775 11 S264.00 18 x 28 in S
EFTA00435372
at Confirmation 46716483 Your Order Will Be CHARGED To: JEFFREY EPSTEIN rs- Your Order Will Be SHIPPED To: JEFFREY EPSTEIN rs- Shipping method: Fedex Ground (3-7 Business Days) Style 4 / Description Qty Price ES0160L "Balance European" Pointe Shoe Size:6.5X2 In stock, available for shipment 6 $49
EFTA00532408
, LLC - St. Thomas Just to make sure I am not making any assumptions - the chairs are coming from a store in the USA, correct? If this is correct, Fedex Ground to Florida Tropical Shipping, email me the invoice addressed in the format above - including the Original Country of Origin for the chairs (if not U
EFTA00543945
Method: Credit Card (Authorize.net) Credit Card Type: American Express Credit Card Number: on-4032 Processed Amount: $1 553 64 Shipping Method: Fedex Ground (3.7 Business Days) - Federal Express Item Sku Qty Subtotal Bath Sheet Etolle Blanc (White) Yves I:181mm 36 x 63 In YUS220772 12 $1.260.00
EFTA00545666
s T: Shipping Information: Mrs. Arline Toylo 358 El Brillo Way Palm Beach, Florida, 33480 United States T: Payment Method: Shipping Method: Fedex Ground (3-7 Business Days) - Federal Express Items to be delivered Sku Qty Guest Towel Etoile Blanc (White) Yves Delorme YUS220775 11 18 x 28 in EF
EFTA00532416
mas Tr) i al hi i Just to make sure I am not making any assumptions - the chairs are coming from a store in the USA, correct? If this is correct, Fedex Ground to Florida Tropical Shipping, email me the invoice addressed in the format above - including the Original Country of Origin for the chairs (if not U
EFTA02563947
< Sent: Tuesday, November 21, 2017 5:05 PM To: jeffrey E. Cc: Lemieux, Heather Subject: Re: Jeffrey For some reason Renato sent the=veneer Fedex Ground., It's scheduled to arrive Tomo=row late afternoon. Thx Larry = Sent from my iPhone On=Nov 21, 2017, at 11:51 AM, jeffrey E. <[email protected]
EFTA02564501
Re: call heather and get completion dates On Tue, Nov 21, 2017 at 12:=4 PM, Larry Visoski wrote: Jeffrey For some reason Renato sent the=veneer Fedex Ground., It's scheduled to arrive Tom=rrow late afternoon. Thx Larry Sent from my=iPhone On Nov 21, 2017, at 11:51 AM, jeffrey E. <jeevacation@gmail.
EFTA02300550
venue Medley, Florida 33178 Just to make sure I am not making a=y assumptions - the chairs are coming from a store in the USA, If this is correct, Fedex Ground to Florida Tropical Shipp=ng, email me the invoice addressed in the format above - including the Ori=inal Country of Origin for the chairs (if not U
EFTA02301355
pping Medley, Florida 33178 Just to make sure I am not =aking any assumptions - the chairs are coming from a store in the USA, If this is correct, Fedex Ground to Florida =ropical Shipping, email me the invoice addressed in the format above - =ncluding the Original Country of Origin for the chairs (if not U

FedEx
OrganizationAmerican multinational delivery services company

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

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Fedex Standard Air
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Customercare
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Fedex Freight
OrganizationOrganization referenced in documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Yves Delorme
PersonPerson referenced in documents
Arline
PersonPrimarily refers to Arline Toylo, wife of Carluz N. Toylo, Epstein household staff member
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents
Bonjour Karyna Shuliak
PersonName reference in documents
Tropical Shipping
OrganizationCaribbean shipping company