6
Total Mentions
6
Documents
10
Connected Entities
Location referenced in documents
EFTA00364966
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bo'ano Poland Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdafisku, VIII Wydzial Gospodarczy ICRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w
EFTA00717161
o 21:11:24 Carlos rodriguez >napisal(a): This is the trailer the install for lights is 12 volt SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bo'ano Poland tel. mob. fax Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdansku, VIII Wydzial Gospodarczy ICRS nr 0000067475, kapital zakladowy:
EFTA00706225
> napisal(a): EFTA00706225 On 1/17/14 6:21 PM, "Ann Rodriquez" < wrote: Sent from my iPad SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bo'ano Poland www.sportis.com.pl hftp://www.facebook.com/pages/SPORTIS/151189274950385 http://twitter.com/#!/sportis_sa https://plus.google.com/10917436
EFTA00626110
Inc. > wrote: EFTA00626111 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22 Bo'ano Poland tel. mob. fax: www.sportis.com.pl http://www.facebook.corn/pages/SPORTIS/151189274950385 http://twitter.cornati/sportis_sa https://plus
EFTA01973352
t Gdatisk-Polnoc in Gdansk. Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 ** 4, 4, SPORTIS S.A. 84-207 Kolcczkowo ul. Na Dambnik 22 Bo'ano Poland tel mob www.sportis.com.pl http://www.facebook.com/pages/SPORTIS/151189274950385 http://twitter.com/#!/sportis sa https://plus.google.co
EFTA02576679
s suggesting. Please call me at your convenience. > =hanks > Carlos Rodriguez > =-340.513.4309 SPORTIS =.A. 84-207 Koleczkowo ul. Na Dambnik 22 Bo'ano Poland tel. mob fax: www.sportis=com.p http://www.facebook.com/pages/SPORTIS/151189274950385 ht=p://twitter.comMsportis_sa https://plus.google
Adam Zygowski
PersonPerson referenced in documents
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
SPORTIS S.A.
OrganizationFinancial services company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Carlos Rodriguez
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014