26
Total Mentions
26
Documents
101
Connected Entities
British cruise line
EFTA00553685
onut on! Your beauty cabinet is about to get even better! Your Kopari has shipped and is on its way. If you qualified for free shipping or selected Standard Shipping at checkout, please expect your Kopari within 3.8 business days. If you chose to expedite your coconut beauties, you should receive your Kopari in j
EFTA00555783
rder Ordered on Oct 04. 2012 tents to •e ippe (Phone 5 64G8 White & Sliver (GSM), AT&T Available to ship: 3 • 0 Weeks Delivers Nov S • Nov 9 by Standard Shipping Ship to: JEFFREY EPSTEIN 9E 71st St New York NY 10021 4102 5399.0i) Shipping Method by Standard Shipping 5399.00 • ayment Bill to: 9E 71st
EFTA00568644
onut on! Your beauty cabinet is about to get even better! Your Kopari has shipped and is on its way. If you qualified for free shipping or selected Standard Shipping at checkout, please expect your Kopari within 3.8 business days. If you chose to expedite your coconut beauties, you should receive your Kopari in j
EFTA00522406
ng: $0.00 Your Coupon Savings: -$0.50 Total before tax: $28.47 Sales Tax: $1.99 EFTA00522407 Shipping Speed: Total for This Shipment:$3O.46 Standard Shipping Payment information Payment Method: Store Card I Last digits: 4641 Billing address RICHARD KAHN 130 EAST 75TH STREET APT 7E NEW YORK, NY 1002
EFTA00542025
o Available SKU 340-650 Frosted Clear Mini Mitt Standard Shipping 10 $9.95 $99.50 No Available SKU 365-087 Breville Electric Kettle 1.7LTR Standard Shipping 5 $79.95 $399.75 No Available SKU 389-269 Classic 2 Slice Toaster Standard Shipping 5 $49.95 $249.75 No Available SKU 406-430 S/3 Whit
EFTA00557059
ce Qty Item total 16PCS Tropical Fish Coffee Set Platter Pot Creamer Sugar Cup Saucer ( 221103305368 Paid on Nov-29.12 $257.50 $42.00 $257.50 Standard Shipping from outside US Estimated delivery: December 07 - December 14. 2012 Subtotal Shipping and handling $257.50 $42.00 EFTA00557059 Total $299.50
EFTA01661003
press.comicruise and using youcAmerican ExpresstCard. Just click on antof the cruise lines such as Carnivar, celebrity Cruises- , Crystal Cruises , Cunard Lines, Holland America Line , Norwegian Cruise Line@, Princess Cruises w, Radisson Seven Seas Cririses° , Royal Caribbean Internationals, The Yachts of S
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t American Express Travel online for competitive prices and featured offers from our cruise lines: Carnival° , Celebrity Cruises°, Cgstal Cruises. , Cugard Line* , Holland America Lines, Norwegian Cruise Line, Princess Cruiser, Regent Seven Seas Cruisesee, Royal Caribbean Internationale, The Yachts of Seabou
EFTA02236391
nsamerica Casualty Insurance Co 1650 Watermark Drive Columbus, OH 43215 (NAIC No. 10952) 800.797.2643 Crustal Cruises Description of Coverage Cunard Line Transamerica Casualty Insurance Co 1650 Watermark Drive Columbus, OH 43215 (NAIC No. 10952) 800.797.2643 Cunard Line Description c' Coverage D
EFTA02408593
ng Method: Shipping Preference: Group my items into as few shipments as possible Subtotal of Items: Shipping & Handling: 103-7976441-4162662 Standard Shipping $17.13 S3.99 Total for $21.12 this Order: EFTA_R1_01468417 EFTA02408593 Delivery estimate: July 6, 2010 1"Three Felonies a Day: How the Fed
EFTA02268456
your shipment and tracking information. Order number: W546967716 Ordered on: 12/12/2018 Items to be Shipped Dis•etched: Delivers 20/12/2018 by Standard Shipping Track Shipmen Signature required EFTA_R1_01073417 EFTA02268456 / Apple Watch Series 4 GPS + Cellular, 40mm Space Grey Aluminium Case with Bla
EFTA02269191
o: Here is your shipment and tracking information. Order number: Ordered on: 11/12/2018 Items to be Shipped Dispatched: Delivers 19/12/2018 by Standard Shipping Track Shipment Signature required EFTA_R1_01075108 EFTA02269191 Apple Watch Series 4 GPS + Cellular, 40mm Gold Stainless Steel Case with Gol
EFTA02269458
ion. Order number: W784970251 Ordered on: 1 111 2/2 01 8 Items to be Shipped EFTA_R1_01075611 EFTA02269458 Dispatched: Delivers 19/12/2018 by Standard Shipping Track Shipment Signature required Apple Watch Series 4 GPS + Cellular, \ , 40mm Gold Stainless Steel Case with A Gold Milanese Loop Qty 1 Sh
EFTA02269619
livery Reference: 8597579330 Also Shipping to this Address Processing Items: Dispatches: 1-3 business days Delivers: 18/12/2018 - 20/12/2018 by Standard Shipping See Complete Order Details > N H Apple Watch Series 4 GPS + Cellular, \ x 40mm Space Grey Aluminium Case with /; / N \I Black Sport Band
EFTA02270127
your shipment and tracking information. Order number: W611965855 Ordered on: 11/12/2018 Items to be Shipped Dis•atched: Delivers 20/12/2018 by Standard Shipping Track Shipmen Signature required EFTA_R1_01077644 EFTA02270127 • Apple Watch Series 4 GPS + Cellular, 40mm Space Grey Aluminium Case with Blac
EFTA02270282
effrey Epstein has sent you the following items. Order Number: W611965855 Ordered on: 11/12/2018 Items Shipped Dispatched: Delivers 20/12/2018 by Standard Shipping rack Shipmen Signature required EFTA_R1_01078203 EFTA02270282 " Apple Watch Series 4 GPS + Cellular, 40mm Space Grey Aluminium Case with Bla
EFTA02430210
ng Method: Shipping Preference: Group my items into as few shipments as possible Subtotal of Items: Shipping & Handling: 002-9896233-3803406 Standard Shipping $23.10 $3.99 EFTA_R1_01500084 EFTA02430210 Total for $27.09 this Order: Delivery estimate: February 19, 2010 - February 23, 2010 1 "The Dea
EFTA02298809
aced o= Saturday, August 24, 2013 Your estimated delivery date is: Thurs=ay, August 29, 2013 - Thursday, September 5, 2013 Your shipping speed: = Standard Shipping <http://www.amazon.com/gp/r.html=R=BPL4P9NKT4ZO&C=3T5MUR8F9569O&H=SLWVR8NVRDKAEHWFHLI6L8V8WO0 A&T=C&==https%3A%2F%2Fwww.amazon.com%2Fgp%2Fcss%2Ford
EFTA02316435
2012 Items to be Shipped i Phone 5 64GB White & Silver (GSM), AT&T $399.00 1 $399.00 Available to ship: 3 - 4 Weeks Delivers Nov 5 - Nov 9 by Standard Shipping <http://store.apple.com/go/us/vieworder/W458572712/10021-4102/> Part Number: MD645LL/A Ship to: JEFFREY EPSTEIN 9 E 71st St New York NY 10021.41
EFTA02316555
us/vieworder/W458572712/10021-4102/> = Items to be Shipped iPhone 5 64GB White = Silver (GSM), AT&T $399.00 1 $399.00 Deliv=rs Nov 5 - Nov 9 by Standard Shipping <http://store.apple.com/go/us/viewordeqW458572712/10021- 4102/> Part Number: MD645LL/A =nbsp; =09 Payment =09 =09 =09 Order Total =09 $434.41

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Apple Distribution International
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Hollyhill Industrial Estate
OrganizationOrganization referenced in documents
Hollyhill
LocationLocation referenced in documents
Intel Core
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Apple Watch
OrganizationApple Watch smartwatch product line

NEW YORK NY
LocationState of the United States of America

Apple
OrganizationAmerican multinational technology company
Edward Rod Larsen
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

San Juan
LocationCapital of Puerto Rico
District of Columbia
LocationFederal district, capital of the United States

Bahamas
LocationIsland sovereign state in the West Indies

St. Petersburg
LocationFederal city and former capital of Russia

Sprint
OrganizationAmerican telecommunications company
Cartier
OrganizationFrench jeweler