36
Total Mentions
36
Documents
11
Connected Entities
Person referenced in documents
EFTA00570580
m: Bebe Avdiu To: ICaryna Shuliak cj Subject: Fwd: Sweater at Mr. Epstein's Date: Fri, 14 Apr 2017 13:55:08 +0000 Forwarded message From: Marc Sacco Date: Fri, Apr 14, 2017 at 9:47 AM Subject: Re: Sweater at Mr. Epstein's To:" "< I'll send up my messenger later today! Thanks Marc Sent from
EFTA00691561
From: Marc Sacco To: jeffrey E. <[email protected]> Subject: RE: Carpets Date: Wed, 12 Jul 2017 15:31:17 -0000 Can I come up now? Will be there at noon Marc
EFTA00696137
From: Marc Sacco <1 To: jeffrey E. <[email protected]>, " •< Subject: RE: Airplance CArpet Date: Fri, 28 Jul 2017 19:44:02 +0000 Attachments: E-E51384DR-ER-j
EFTA00535075
From: Dani Sacco <I To: Cc: Marc Sacco Subject: RE: Sacco Carpet- Jeffrey Epstein Date: Mon, 12 Jun 2017 19:16:58 +0000 Inline-Images: image001.png Hi I am following up again about t
EFTA00545737
From: Marc Sacco <=I > To: ca> Cc: Kim Steube Subject: RE: Date: Thu, 07 Jun 2012 19:08:05 +0000 Yes, I can send this to you . Jeffrey said he was doing a ton of
EFTA00650526
From: Marc Sacco < > To: Jeffrey E. <jeevacationggmail.com> CC: Dani Sacco ‹ > Subject: carpet Date: Tue, 18 Jul 2017 19:02:51 +0000 Jeffrey, I am sending up th
EFTA00665178
From: Marc Sacco <1 To: jeffrey E. Subject: FW: Epstein Estimate Date: Mon, 24 Jul 2017 19:39:18 +0000 Attachments: E-E51384DR-ER-jeffrey-epstein-s-plane_(1).pdf
EFTA00709659
n we should receive sample Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 Begin forwarded message: From: "Marc Sacco" < Date: April 24, 2012 4:49:03 PM EDT To: "Richard Kahn" Cc: "Sam Sacco" Subject: RE: The sample should be leaving this week and we expect it n
EFTA01833141
Re: Sacco carpet Ok Sony for all the typos .Scnt from my iPhonc On Jan 5, 2011, at 4:05 PM, "Rich Kahn" wrote: After days of back and forth with Marc Sacco he reluctantly agreed to allow you to use 75% of the credit towards all future orders. The 75% will be applied to custom and non custom orders. Mar
EFTA02385238
From: Marc Sacco Sent: Wednesday,IIIMII M To: jeffrey E. Subject: RE: Carpets Can I come up now? Will be there at noon Marc From: jeffrey E. [mailto:jeevacat
EFTA02398637
From: Marc Sacco Sent: Saturday, July , : To: Jeffrey E. Subject: Re: Airplance CArpet If too late I'm sorry. However look out for the sample in the raw silk
EFTA02304034
om: Sent: Friday, March 23, 2012 8:09 PM To: Richard Kahn Subject: Re: No. Nothing On Mar 23, 2012, at 8:20 PM, Richard Kahn < > i have left Marc Sacco 3 messages today did you hear from Kim? > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite 10F > New York, NY 10065 > wrote: >
EFTA02310806
to and dimensions of the aqu= rug with a wave design which JE showed interest in while he was in your sh=wroom. Thanks! On Jun 7, 2012, at 9:08 PM, Marc Sacco wrote: > Yes, I can send this to you . Jeffrey said he was doing a ton of > rooms and I wanted you to get me the sizes and/or colors so I can > s
EFTA02310886
From: Marc Sacco < [email protected] > Sent: 12 7:08 PM To: Cc: Kim Steube Subject: RE: Yes, I can send this to you . Jeffrey said he was doing a ton of r
EFTA02311719
From: Kim Steube < Sent: Monday, July 16, 2012 8:27 PM To: Cc: "Sacco Carpet" <Marc Sacco Subject: RE: We are in production!!! :) KIM =TEUBE 520 =ROADWAY NEW =ORK, NY 10012From:= Sent: Monday, July =6, 2012 4:11 PM To: Kim Steube
EFTA02325124
ubject: Fwd: Sacco Carpet- Jeffrey Epstein Begin fo=warded message: From: Da=i Sacco Date: May 30, 2017 at 12:08:34 PM EDT To: Karyna S=ul' Cc: Marc Sacco Subject: RE: Sacco Carpet- Je=frey Epstein Good Morning Karyna,<=p> I hope you had a nice long weekend. Has Mr. Epstein made any decisions rega=d
EFTA02325604
wd: Wire Instruction for Sacco =arpet Date: August 2, 2011 3:54:00 PM EDT To: =br> We received the wire transfer, =hank you so much! From:' Cc: Marc Sacco Subject: Wire Instruction for Sacco =arpet Importance: High=/div> My name is Yolande, the bookkeeper for Sacco =arpet and Marc ask me to forward t
EFTA02325636
Inv ice Date: August 2, 2011 =:56:55 PM EDT To: Sarah K =div style="margin-top: 0px; margin-right: Opx; margin-bottom: Opx; =argin-left: 0px;">Cc: Marc Sacco <[email protected]> Hi Sarah, =o:p> It appears we did receive a wire =ransfer today, less the shipping charge. Please just send a check for the
EFTA02346178
From: Marc Sacco Sent: Wednesday, July 12, 2017 3:07 PM To: Jeffrey E. Subject: Carpets Jeffrey, When are you home in NYC? I want to bring thes= carpet option
EFTA02355528
From: Marc Sacco Sent: Tuesday, July 18, 2017 7:03 PM To: Jeffrey E. Cc: Dani Sacco Subject: carpet Jeffrey, I am sending up the estimate for the carpet tod

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sacco
PersonSurname reference in Epstein documents
Kim Steube
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Dani Sacco
PersonPerson referenced in documents
Sacco Carpet Corp
OrganizationOrganization referenced in documents

Nepal
LocationCountry in South Asia
Raw Silk
OrganizationOrganization referenced in documents
Bradford Jones
PersonPerson referenced in documents
Sacco Logo
PersonName reference in documents