27
Total Mentions
27
Documents
9
Connected Entities
Person referenced in documents
EFTA00539294
aning service that are sending the cleaner today. She thinks. name is Kwyna but has actual numberDidn't want to confuse things more than necessary Mary Cavanaugh Best Home Services 531 Main St. Suite 1619 New York, NY 10044 Office Sent from my iPhone EFTA00539294
EFTA00410329
to check on their work prior to them departing. =, will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York, NY 10044 Office EFTA00410331
EFTA00410318
to check on their work prior to them departing. =, will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York, NY 10044 Office EFTA00410319
EFTA00410320
d to check on their work prior to them departing. , will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York, NY 10044 Office EFTA00410321 EFTA00410322
EFTA00410315
to check on their work prior to them departing. =, will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York NY 10044 Office EFTA00410316
EFTA00410326
d to check on their work prior to them departing. = will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York, NY 10044 Office EFTA00410328
EFTA00410312
to check on their work prior to them departing. =, will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York NY 10044 Office EFTA00410313
EFTA00410323
eed to check on their work prior to them departing. will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York, NY 10044 Office EFTA00410324 EFTA00410325
EFTA00410333
d to check on their work prior to them departing. =, will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York NY 10044 Office EFTA00410335
EFTA00410349
d to check on their work prior to them departing. =, will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York, NY 10044 Office EFTA00410351
EFTA00410340
d to check on their work prior to them departing. =, will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York, NY 10044 Office EFTA00410342
EFTA00410343
d to check on their work prior to them departing. =, will you be at the apartments some today? I know this person will need a laundry card, right? Mary Cavanaugh Best Home Services New York, NY 10044 Office EFTA00410345
EFTA00410496
hing else to do since then it would be great if you could help with the following. We need to leave money in a sealed envelope in the apartment with Mary Cavanaugh, Best Home Services written on the envelope. I will confirm the exact amount with you shortly. It is approximately $80, so if you could collect from
EFTA00410495
hing else to do since then it would be great if you could help with the following. We need to leave money in a sealed envelope in the apartment with Mary Cavanaugh, Best Home Services written on the envelope. I will confirm the exact amount with you shortly. It is approximately $80, so if you could collect from
EFTA00410498
hing else to do since then it would be great if you could help with the following. We need to leave money in a sealed envelope in the apartment with Mary Cavanaugh, Best Home Services written on the envelope. I will confirm the exact amount with you shortly. It is approximately $80, so if you could collect fro
EFTA00410516
hing else to do since then it would be great if you could help with the following. We need to leave money in a sealed envelope in the apartment with Mary Cavanaugh, Best Home Services written on the envelope. I will confirm the exact amount with you shortly. It is approximately $80, so if you could collect from
EFTA00410520
hing else to do since then it would be great if you could help with the following. We need to leave money in a sealed envelope in the apartment with Mary Cavanaugh, Best Home Services written on the envelope. I will confirm the exact amount with you shortly. It is approximately $80, so if you could collect from
EFTA00407710
prove payment. Thank you Bella Begin forwarded message: From: Mary Cavanaugh Date: July 30, 2012 4:32:31 PM EDT To: Subject: Attached Invoice Mary Cavanaugh Best Home Services 531 Main St. Suite 1619 New York NY 10044 Office EFTA00407710
EFTA00409193
From: To: Mary Cavanaugh <I Cc: Subject: Re: HBRK cleaning (2nd email) Date: Thu, 12 Jul 2012 16:32:16 +0000 Hi Mary, Thank you for your concern regarding 10 F floors, i
EFTA00410523
hing else to do since then it would be great if you could help with the following. We need to leave money in a sealed envelope in the apartment with Mary Cavanaugh, Best Home Services written on the envelope. I will confirm the exact amount with you shortly. It is approximately $80, so if you could collect fro

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Lenore
PersonFirst name reference to multiple individuals in Epstein-related documents
Best Home Services
OrganizationOrganization referenced in documents

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Home Services
OrganizationOrganization referenced in documents

T-Mobile
OrganizationAmerican telecommunications company
Kwyna
PersonSurname reference in Epstein-related documents