6
Total Mentions
6
Documents
12
Connected Entities
Location referenced in documents
EFTA00575928
. Kind regards, Daphne - Please see below. On Fri, Jun 28, 2013 at 12:21 AM, wangbaoping < > wrote Dear, please note, I only ship the item to you Miami Port, then you need to do everything your own. The Address information is mixed. Please fill the following information. The Consignee's information: Fu
EFTA00529490
t: RE: ps1531ff ebay transaction, from Lisa Date: Fri, 28 Jun 2013 05:21:16 +0000 Importance Normal Dear, please note, I only ship the item to you Miami Port, then you need to do everything your own. The Address information is mixed. Please fill the following information. The Consignee's information: F
EFTA00616517
MO21.1119 Mr Epstein) Re :Seafreight Container shipment of Pair of Terracotta Mythological Figures and Large Desk from John Hobbs Ltd. In London to Miami Port for eventual shipment to Little St. James's for Mr Epstein. Vend: 'Livorno Express' ETS: 10.0207. ETA: Miami Port 24.0207 Our charges for the foll
EFTA00527813
e. Kind regards, Daphne - Please see below. On Fri, Jun 28, 2013 at 12:21 AM, wangbaoping 4 wrote: Dear, please note, I only ship the item to you Miami Port, then you need to do everything your own. The Address information is mixed. Please fill the following information. The Consignee's information:
EFTA02446251
ed along with our banking information again. It's the same except for the name "Ltd Art =ransit". The estimated time of arrival of the container in Miami Port =s October 20th, 2016. The container left France on =ctober 3rd. Best regards Amandine FARIN 5 EFTA_R1_01542694 EFTA02446255 Le 05/10/2016 1
EFTA02448051
ed along with our banking information again. It's the same except for the name "Ltd Art =ransit". The estimated time of arrival of the container in Miami Port =s October 20th, 2016. The container left France on =ctober 3rd. Best regards EFTA_R1_01545379 EFTA02448051 Amandine FARIN 21 rue de la Baume
Consignee
PersonNER artifact: Shipping term misidentified as person name

Marc Rich
PersonAmerican commodities trader (1934–2013)

Tampa
LocationCity in Florida, United States

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Roy Hodges
PersonIndividual referenced in Epstein documents
Lund & Pullara
OrganizationOrganization referenced in documents
Medley
LocationCity in Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne - Please
PersonName reference in documents
Roy Hodges - LSJE -
PersonName reference in documents