55
Total Mentions
53
Documents
1,340
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00523134
24 379.08 3,032 64 317.32 1.269.28 259.20 1,036.80 4,537.98 4,537.98 6,996.00 6,996.00 3,731.20 3,731.20 Typing on 0&1312018 Printed by MANNY In 08/21/2018 (1759) EFTA00523134 Mil 0 OIDX artef Address: 17651 BISCAYNE BLVD acto III Hill I 1 II Phone Number Sales Order 105042/55 Pa
ales Order 105042/55 Page 001/002 08113/2018 Moo I. wild WSW filo int day of an woad mash. Customer Pho e Number Order Code Sales Consultants MANNY JSC INTERIORS LLC I.D. 9363/55 Home READY-TO-ORDER Col Mailing Address 358 EL BRILLO WAY City/County PALM BEACH Transport: Delivery Inclue
EFTA00520872
I Customer Sales Order 105042/55 Page 0011002 08/13/2018 Paco Is veld ate tin WI Ow Ow curnat mime Pho e Number Order Code Sales Consultants MANNY JSC INTERIORS LLC L D. 9363/55 Home READY-TO-ORDER Mall ng Address 358 EL BRILLO WAY City/Counly PALM BEACH Tan poil: Delivery Out of state
32 259.20 4,537.96 6.996.00 3.731.20 6,603.12 7,374.24 3,032.64 1269.28 1.036.80 4,537.96 6298.00 3,731.20 Twins on 08/130018 Panted by MANNY in 03/23/2018 (13:43) EFTA00520872 11 I artef cto Add" 17651 BISCAYNE BLVD I „1181111III 11 Phone Number: 305 9319484 Sales Order 105042/55 P
EFTA00804279
15.144.11 - CREDIT CARD Sub Total Ship. 8 Handling Sales Tax 6.50 % Total 13,414.92 804.90 924.29 15,144.11 Typing on 11115,2017 Printed by MANNY In 11116:2017 (14:54) EFTA00804279
EFTA00804278
688.19 Sales Tax 6.50 % 790.27 Total 12,948.22 Contact Phone Dist/Ci State FL Zip Dist/Ci State FL Zip Typing on 11115,2017 Printed by MANNY in 1M8;2017 (18:51) EFTA00804278
EFTA00804272
Is valid until CM fast day of the Gianni month. Customer JSC INTERIORS LLC Phone Number ,one Ct Order Code READY-TO.ORDER Sales Consultants MANNY Mailing Address City/County Transport: Delivery Inctued NOSSO CARRO Phone Number: 30647755 Delivery Adress City/County 358 EL BRILLO WAY PA
EFTA00804273
Marls valid until CM fast day of the Gianni month. Customer JSC INTERIORS LLC Phone Number Hormel Order Code READY-TO-ORDER Sales Consultants MANNY Contact Phone Mailing Address Dist/Ci City/County State FL Zip Transport: Delivery Inctued NOSSO CARRO Phone Number: 30647755 Delivery Ad
EFTA00804285
s City/County Transport: Delivery Inctued NOSSO CARRO Phone Number: 30647755 Delivery Adress City/County JSC INTERIORS LLC Horn Cot ORDER MANNY Transport: Contact Phone Dist/Ci State FL Zip Dist/Ci State FL Zip C.ode Item at. Description Delivery Date Unit Price Discount Sub
EFTA00520902
ivery Incluse ROSSO CARRO Phone Number. Delivery Adress City/County JSC INTERIOR LLC 1.0. 11193/55 in Conlea Home na Cel na READY-TO-ORDER MANNY /-53 -6 LIC. 00 44 IBA AVENTURA Transport: Phone Dist/Ci Stale Zip D&ICi Stale FL Zip 33160 Code Item O1. Description Delivery Dale
EFTA00804283
id until ma fast day of the Gianni month. Customer JSC INTERIORS LLC Contact Phone Phone Number Homelaet Order Code ORDER Sales Consultants MANNY Mailing Address Dist/Ci City/County State FL Zip Transport: Delivery Inctued NOSSO CARRO Phone Number: 30647755 Delivery Adress City/Count
EFTA00804286
Customer JSC INTERIORS LLC I.D. 9363/55 E D. Contact Phone Phone Number Home 6 ...el MM Order Code SALE OF ACCESSORIES Sales Consultants MANNY Mailing Address Dist/Ci City/County State FL Zip Transport: Delivery Inctued NOSSO CAR Phone Numbe . IIIII. Delivery Adress Dist/CI City/
EFTA00804280
,584.94 - CREDIT CARD Sub Total Ship. & Handling Sales Tax 6.50 % Total 14,673.52 880.41 1,011.01 16,564.94 Typing on 11115,2017 Printed by MANNY In 11115/2017 (16:30) EFTA00804280
EFTA00804281
he Gianni month. Customer JSC INTERIORS LLC I.D. Ury111 1.0. Contact Phone Phone Number Homo Coi E l. Order Code ORDER Sales Consultants MANNY Mailing Address Dist/Ci City/County State FL Zip Transport: Delivery inclued NOSSO CARRO Phone Numbe Delivery Adress City/County Transpor
EFTA00520876
nsport Derwery Out of state DelNery Actress City/County JSC INTERIORS LLC I.D. 9363/55 I.D. Contact Homo 648 243 8517 Cel 648443-8517 ORDER MANNY 358 EL BRILLO WAY PALM BEACH 358 EL BRILLO WAY PALM BEACH Transport Phone DisVCi Stale FL Zip DisVCI Stale FL Zip Code Item at Descrip
EFTA00804287
ast day of the arrant month. Customer JSC INTERIORS LLC Contact Phone Phone Number Honcl = Order Code SALE OF ACCESSORIES Sales Consultants MANNY Mailing Address Dist/Ci City/County State FL Zip Transport: Delivery Inctued NOSSO CARRO Phone Number: 30647755 Delivery Adress Dist/Ci C
EFTA00804274
TURE (V037)/ FRAME: ALUMINIUM WHITE - 23 3/4" X 23 3/4"X 331/2" H Obs.: cc RESERVA LOCAL REMOTO READY TO ORDER » Typing on 11115/2017 Printed by MANNY in 11/15:2017 (16:31) EFTA00804274 I Address: 17651 artefact() Phone Number: VD I IIIII MIN I Sales Order 097921/55 Page 002/003 11/15/20
EFTA00520946
mber Customer LSJE. LLC - ST. THOMAS pat* 4 valid untU the IMO day aim tutront month. Phone Number Order Code READY-TO.ORDER Sales Consultants MANNY Mailing Address City/County Transport: Delivery Inclued I MOSSO CARRO Phone Number: 30847755 Delivery Adress 6100 RED HOOK QUARTER B3 City/C
EFTA00522140
Is valid until CM fast day of the Gianni month. Customer JSC INTERIORS LLC I.D. 9363/55 Phone Number Home Order Code ORDER Sales Consultants MANNY Mailing Address 9505 NW 108TH AVE City/County MEDLEY Transport: Delivery Out of state Delivery Adress 9505 NW 108TH AVE City/County MEDLEY
EFTA00522139
s 17651 BISCAYNE BLVD Phone III III Number I CuS timer JSC INTERIORS lac I.D. 9363/55 Phone Number MOM! Order Code ORDER Sales Consultants MANNY Order Invoice 101656/55 Page 001/0D1 ID Contact Kleyna Shullak Phone Daphne Wanda Marling Address 575 Lexington Avenue. 4th Floor CityCounty
EFTA00522142
n valid until CM fast day of the arrant month. Customer JSC INTERIORS LLC I.D. 9363/55 Phone Number Home- Order Code ORDER Sales Consultants MANNY I.D. Contact Phone Mailing Address 358 EL BRILLO WAY Dist/Ci City/County PALM BEACH State FL Zip Transport: Delivery Inctued NOSSO CARRO
EFTA00804277
0 Downpayment Amount 1,207.50 - CREDIT CARD Total 1.207.50 'Marls valid until CM fast day of the Gianni month. Typing on 11115,2017 Printed by MANNY In 11/15/2017 (16:29) EFTA00804277
SAND Fabric JACQUARD JAMAICA
OrganizationOrganization referenced in documents
RESERVA
OrganizationOrganization referenced in documents
VENETIAN
OrganizationOrganization referenced in documents
TRIESTE
OrganizationOrganization referenced in documents
REMOTO
OrganizationOrganization referenced in documents

South Beach
LocationNeighborhood in Miami Beach, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Credit Card Holder's
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Marls
LocationLocation referenced in documents
Delivery Indued
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Canna
PersonSurname reference in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Delivery Adress
PersonName reference in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Amman
LocationCapital and largest city of Jordan
Carpi
PersonSurname reference in documents
Calla
PersonNER artifact - OCR error or non-person text

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)