16
Total Mentions
16
Documents
18
Connected Entities
Location referenced in documents
EFTA00552001
- Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the quote with Jeffrey. How about the pillows in Velvet Sottello Ivory, have you placed the order yet or do we still need to process the payment? Could you also please give me an update on the lead time? Thank you! Ka
EFTA00549539
iture Date: Sat, 20 Oct 2018 23:14:17 +0000 Hi Ezequiel, Thank you for the update. I will review the quote with Jeffrey. How about the pillows in Velvet Sottello Ivory, have you placed the order yet or do we still need to process the payment? Could you also please give me an update on the lead time? Thank you! Ka
EFTA00552091
- Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the quote with Jeffrey. How about the pillows in Velvet Sottello Ivory, have you placed the order yet or do we still need to process the payment? Could you also please give me an update on the lead time? Thank you! Ka
EFTA00552111
Inserts for Outdoor Furniture EFTA00552112 Hi Ezequiel, Thank you for the update. I will review the quote with Jeffrey. How about the pillows in Velvet Sottello Ivory, have you placed the order yet or do we still need to process the payment? Could you also please give me an update on the lead time? Thank you! Ka
EFTA00552283
- Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the quote with Jeffrey. How about the pillows in Velvet Sottello Ivory, have you placed the order yet or do we still need to process the payment? Could you also please give me an update on the lead time? EFTA00552283
EFTA00552612
- Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the quote with Jeffrey. How about the pillows in Velvet Sottello Ivory, have you placed the order yet or do we still need to process the payment? Could you also please give me an update on the lead time? Thank you! On
EFTA02312001
- Palm Beach - =nserts for Outdoor Furniture Hi =zequiel, Thank you for =he update. I will review the quote with =effrey. How about the =illows in Velvet Sottello Ivory, have you placed the order yet or do we =till need to process the payment? Could you also please give me an =pdate on the lead time? Thank you! EF
EFTA02313390
- Palm Beach = Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the quote with =effrey. How about the pillows in Velvet Sottello Ivory, =ave you placed the order yet or do we still need to process the =ayment? Could you also please give me an update on the lead time? Thank you! Ka
EFTA02314069_email_003
- Palm Beach = Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the =uote with Jeffrey. How about the pillows in Velvet Sottello Ivory, =ave you placed the order yet or do we still need to process the =ayment? Could you also please give me an update on the lead =ime? Thank you! Ka
EFTA02314063_email_004
• Palm Beach = Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the =uote with Jeffrey. How about the pillows in Velvet Sottello Ivory, =ave you placed the order yet or do we still need to process the =ayment? Could you also please give me an update on the lead =ime? Thank you! Ka
EFTA02314036_email_003
urniture Hi =zequiel, Thank you =or the update. I will review the quote with =effrey. 6 EFTA_R1_01205327 EFTA02314041 How about =he pillows in Velvet Sottello Ivory, have you placed the order yet or =o we still need to process the payment? Could you also please give me =n update on the lead =ime? Thank =ou I K
EFTA02314078_email_004
- Palm Beach = Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the =uote with Jeffrey. How about the pillows in Velvet Sottello Ivory, =ave you placed the order yet or do we still need to process the =ayment? Could you also please give me an update on the lead =ime? Thank you! Ka
EFTA02314087_email_004
- Palm Beach = Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the =vote with Jeffrey. How about the pillows in Velvet Sottello Ivory, =ave you placed the order yet or do we still need to process the =ayment? Could you also please give me an update on the lead =ime? Thank you! Ka
EFTA02314015_email_004
- Palm Beach = Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the =uote with Jeffrey. How about the pillows in Velvet Sottello Ivory, =ave you placed the order yet or do we still need to process the =ayment? Could you also please give me an update on the lead =ime? Thank you! Ka
EFTA02313131_email_003
urniture 4 EFTA_R1_01202560 EFTA02313134 Hi =zequiel, Thank you =or the update. I will review the quote with =effrey. How about =he pillows in Velvet Sottello Ivory, have you placed the order yet or =o we still need to process the payment? Could you also please give me =n update on the lead =ime? Thank =ou! Ka
EFTA02313514_email_002
- Palm Beach = Inserts for Outdoor Furniture Hi Ezequiel, Thank you for the update. I will review the quote with =effrey. How about the pillows in Velvet Sottello Ivory, =ave you placed the order yet or do we still need to process the =ayment? Could you also please give me an update on the lead time? Thank you! Ka
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daiana Machado'
PersonPerson referenced in documents
Manny
PersonFirst name reference in Epstein documents

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

Aventura
LocationCity in Miami-Dade County, Florida, United States
Venetian Lounge
OrganizationOrganization referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Talita Lopez
PersonPerson referenced in documents
Manny DeSouza
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Machado
PersonName reference in documents
Palm Beach - Inserts
LocationLocation referenced in documents
SLK Design - Palm
OrganizationOrganization referenced in documents
SLK Design
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise