24
Total Mentions
24
Documents
52
Connected Entities
Organization referenced in documents
EFTA00301934
d, Bonded 6 insured ArOdIngW•MftwW.CommemW 22 Mountainview Drive Weston, CT. 06883 Groff, Ike/Lesley Invoice DATE INVOICE # 12/11/2013 2508 P.O. NO. TERMS Account # PROJECT ADDITIONAL INFO Due on receipt ITEM DESCRIPTION QTY RAIL AMOUNT INSTALL Cut in and install speakers 3,493.00 3
EFTA00301937
mplete Burglar & Fire Licensed, Bonded & Insured Armarto o.0 • met, m rm. • Comments. Groff, Ike/Lesley Invoice DATE INVOICE # 7/4/2014 2561 P.O. NO. TERMS Account # PROJECT ADDITIONAL NFO Due on receipt ITEM DESCRIPTION QTY RATE AMOUNT INSTALL 8" Sub woofer ,HDMI cable for Xbox and h
EFTA00301935
Bonded G insured 4484e0oW.MdteMeWoCutnenereW 22 Mountainview Drive Weston, CT. 06883 Groff, Ike/Lesley Invoice DATE INVOICE # 3/2/2014 2528 P.O. NO. TERMS Account # PROJECT ADDITIONAL INFO Due on receipt ITEM DESCRIPTION QTY RATE AMOUNT INSTALL INSTALL Install 30 FT HDMI Cable and C
EFTA00301936
883 Intruder Alert; won, stot. Omwleft&imlar&Rm Licensed. Bonded & Insured Antalmolae.WWWW•CusitnercW Invoice DATE INVOICE # 6/23/2014 2555 P.O. NO. TERMS Account # PROJECT ADDITIONAL INFO Due on receipt ITEM DESCRIPTION QTY RATE AMOUNT Materials Sonos Connect Amp (Dining 3 499.00 1,
EFTA00301942
nsed, Bonded &Insured ArldingW•MaiwW.CommemW 22 Mountainview Drive Weston, CT. 06883 Groff, Ike/Lesley Invoice DATE INVOICE4 9/13/2016 2834 P.O. NO. TERMS Account # PROJECT ADDITIONAL INFO Due on receipt ITEM DESCRIPTION CITY RATE AMOUNT INSTALL Materials Install on wall Samsung Curv
EFTA00609587
617 N. BOB 2401 North Grand NMWo TX Moe PURCHASER Zorro Development Corp. ADDRESS 49 Zorro Ranch Road YR 11 MAKE Inn MODEL 7600 SEA ll OUST. P.O. NO. YR MAKE MODEL SERA YR MAKE MODEL SERA DESCRIPTION OF TRADE IN SELLING PRICE $ 79,000 Make Model Local Installed Items: $ l a° &OWN*
EFTA00616352
Suite 2 Lindberg Bay St. Tho VI 00802-5939 CONSIGNEE: Little Saint James Island Lance torten Invoice DATE INVOICE # 4/30/2007 ABCI185 _ P.O. NO. COLLECT SHIPPER: SHIPPER: 609E to Start ITEM DESCRIPTION CITY RATE AMOUNT Fab.Top Counter Fabrication as pa owners drawings. Counter to
EFTA00616355
8526 Suite 2 Lindberg Bay St. Thomas, VI 00802-5939 . CONSIGNEE: i e t J Island Lance Kitchen Invoice DATE INVOICE* 4/30/2007 ABCt IRS P.O. NO. COLLECT SHIPPER: SHIPPER 60% to Start ITEM DESCRIPTION QTY RATE AMOUNT Fab.Top Counter Fabrication as per owners drawings. Counter to be
EFTA00616538
. James Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. thomas USVI 00802 Phone: E-Mail: INVOICE DATE INVOICE # 1015/2007 8082 SHIP TO P.O. NO. TERMS REP SHIP DATE Ship Via BALANCE Due before shipment Y.K 2/20/2008 N/A 517,966.00 ITEM DESCRIPTION QTY RATE AMOUNT Model Dock-s
EFTA00616541
t. lames Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. *homes USVI 00802 Phone E-Mail: INVOICE DATE INVOICE # 10(5/2007 8082 SHIP TO P.O. NO. TERMS REP SHIP DATE Ship Via BALANCE Due before shipment Y.K 5'5+2008 N/A $8,451.00 ITEM DESCRIPTION QTY RATE AMOUNT Model Dock-sid
EFTA00616591
e St. James Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. thomas USVI 00802 Phone: E-Mail: Estimate DATE ESTIMAT... 9/25/2007 4142779 P.O. NO. ITEM DESCRIPTION QTY COST TOTAL Model Dock-side-s Fabrication-s Also E-mail to: Ca .t. Carlos: 1985 Midnight Express 39' Digitize and cre
EFTA00616545
e St. James Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. thomas USVI 00802 Phone: E-Mail: Estimate DATE ESTIMAT... 9/25/2007 4142779 P.O. NO. ITEM DESCRIPTION QTY COST TOTAL Model Dock-side-s Fabrication-s Also E-mail to: Ca i t. Carlos: 1985 Midnight Express 39' Digitize and cre
EFTA00616595
TO 1.1711.E ST JAMES ISLAND 6100 RED HOOK QUARTERS 2-3 ST THOMAS IJS VI 00802 C/O MR MILES ALEXANDER Invoice DATE INVOICE * 2/17/2007 3147 P.O. NO. TERMS REP PROJECT BOAT SIN ENGINE SIN #1 S/N 4t2 D.O.P. QUANTITY DESCRIPTION RATE LOCATION AMOUNT S REMO F250 TWIN AND SS PROPS SLr
EFTA00521588
RGES MAY APPLY ESTIMATE DATE ESTIMATE N... s '3 '017 26442 Ship To 9 EAST 71ST STREET KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT CO
EFTA00521558
RGES MAY APPLY ESTIMATE DATE ESTIMATE N... s '3 '017 26442 Ship To 9 EAST 71ST STREET KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT CO
EFTA00521568
RGES MAY APPLY ESTIMATE DATE ESTIMATE N... s '3 '017 26442 Ship To 9 EAST 71ST STREET KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT CO
EFTA00521578
RGES MAY APPLY ESTIMATE DATE ESTIMATE N... s '3 '017 26442 Ship To 9 EAST 71ST STREET KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC WY UNIT COS
EFTA00521548
GES MAY APPLY ESTIMATE DATE ESTIMATE N... S 23._2017 26442 Ship To 9 EAST 71ST STREET KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 8/23/2017 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC CM UNIT COS
EFTA00521598
ORDERS. OVERSIZE CHARGES MAY APPLY ESTIMATE DATE ESTIMATE N... 3 19.'018 27466 Ship To KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay 3/19/2018 NA HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT COST
EFTA00521605
ORDERS. OVERSIZE CHARGES MAY APPLY ESTIMATE DATE ESTIMATE N... 3114/2018 27466 Ship To KARYNA SHULIAK 9 EAST 71ST STREET NEW YORK, NY 10021 P.O. NO. ESTIMATE I TERMS NEEDED BY I REP Prepay 3/14/2018 NA FOB SHIPPING PROJECT HICKSVILLE UPS ITEM DESCRIPTION COLOR FABRIC QTY UNIT CO
HICKSVILLE
LocationLocation referenced in documents

New York
LocationMost populous city in the United States

Mother Nature
PersonPersonification of Earth's environment
DOUBLETEX
OrganizationOrganization referenced in documents

EXCHANGE
OrganizationOrganization referenced in documents
Drawsting
LocationLocation referenced in documents
Weston
PersonNER artifact or unclear reference
Mountainview Drive
LocationLocation referenced in documents

Glass
PersonSurname reference in Epstein documents
White Powdercoat
LocationLocation referenced in documents
Top Hat Intagewear
OrganizationOrganization referenced in documents
S/S HOUSEKEEPING BLOUSE
OrganizationOrganization referenced in documents
Chemical
OrganizationOrganization referenced in documents
Top Hat Imagewear
PersonName reference in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Mobella
PersonSurname or name fragment in documents
Emad Hanna
PersonIndividual referenced in Epstein documents
MsgElink
OrganizationOrganization referenced in documents

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