8
Total Mentions
8
Documents
19
Connected Entities
Surname reference in documents
EFTA00554120
TED RESTAURANTS NEAR YOU 2,La Crosta La Crosta 990 0.4 Miles Away ;Americas Burgers And Wraps Americas Burgers And Wraps 2448 0.2 Miles Away Vinnie's Pizzeria Vinnie's Pizzeria 994 0.9 Miles Away '2,Stax NYC Stax NYC ilessSumela Mediterranean Cafe & Grill Sumela Mediterranean Cafe & Grill
EFTA00476426
Avdiu Cc: Darren Ind ke , Rich Kahn a, Bella Klein Subject: Re: Date: Sat, 16 Jun 2018 17:43:47 +0000 BEBE---!! I'm s000000 VERY HAPPY for you, Vinnie and Emma!!!! Congratulations! Your life will never be same as now you are 3!! Enjoy your little angel and take care of yourself! albs 4 oz!!! wowee
EFTA02602307
ject: =/b>New F450 Date: =/b>July 26, 2018 at 11:40:09 AM =DT To: =/b>Rich Kahn < >, Daphne Wallace < Cc: Hi =11, <mailto > , Karen LSJ email Vinnie will deliver the truck to =edhook at 1pm. The F450 is a really nice truck with only = scratch on the driver side (see pic 10) EFTA_R1_01790665 EFT
EFTA02613211
m i= he doesn't get his money back. -I think Karl knew this was going down so =e resigned =br> I called Karl'= Brother to get more info from Karl. Vinnie (Karl's older brother) called Karl on speak=r and asked him what's going on with a truck he sold to some crazy man. Ka=l told his Brother that he so
EFTA02613279
f them if he doesn't get his money back. -I think Kar= knew this was going down so he resigned I called Karl's Brother to get more info from Karl. Vinnie (Karl's older brother) called Karl on speaker and asked=him what's going on with a truck he sold to some crazy man. Karl told his B=other that he so
EFTA02488589
Phone Fax Cell 4 EFTA_R1_01608743 EFTA02488592 On Mar 22, 2018, at 10:51 AM, Ann Rodriquez=< <mailto » wrote: Canary Palms: Per the Owner "Vinnie Martex.=9D said that it's not looking so good next week for them because s=me of there machines are still down at the moment. Coconut Palms: Chris
EFTA02489816
w York, NY 10022 Phone Fax Cell On Mar 22, 2018, at 10:51 AM, Ann Rodriquez <mailto href="mailto >mailto Canary Palms: wrote: Per the Owner "Vinnie Martex"=said that it's not looking so good next week for them because some o= there machines are still down at the moment. status is Coconut Palms
EFTA02495128
th Floor New York, NY 10022 On Mar 22, 2018, at 10:51 AM, Ann Rodriquez &=t <mailto «. href="mailto &g=;> wrote: Canary Palms: Per the Owner "Vinnie Martex"=said that it's not looking so good next week for them because some o= there machines are still down at the moment. Coconut Palms: 4 EFTA_
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Bobby Slayton
PersonAmerican actor
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bosco
PersonRefers to Bosco, barge captain in Epstein property operations
Bill Hague
PersonBritish politician, former Foreign Secretary and Conservative Party leader, referenced in Epstein documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Dupson & Dalce
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Derado Palm Fi
PersonName reference in documents
Redhook
LocationTown in St. John, U.S. Virgin Islands
Karl Henry
PersonPerson referenced in documents
Louis
PersonFirst name reference to multiple individuals in Epstein-related documents
Tropical Shipping
OrganizationCaribbean shipping company
Karl Henry & Dalce
OrganizationOrganization referenced in documents