13
Total Mentions
13
Documents
33
Connected Entities
Surname reference in documents
EFTA00169456
payable by the other pang to the affected party. (1O If Buyer fails to deliver Equivalent Securities to Seller on the applicable Repurchase Date. Sella may by written notice to the other party, elect to adjust the Transaction in accordance with subparagraph (c) below. (c) The adjustment of a Tran
EFTA01314230
0 lbs Minted ad 02.2003 15:12 Signed by ABODRUYZES CUSTOMS Entry Dale Ai 02.2003 FedEx Use Xe3SOUS0104 surcharge al 1.50%te this shjament. Sella JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:at:Man Charge Fuel Stirenelge Discount Bement DAPHNE FINANCIAL
EFTA01332883
Addis WW1., W. 4 1.w 5940494 Purclis SW 14n1ww mks OrlaWWW 1300 4719W4y Sella 5.m1e031D31 MM 7/15/2011 St€61At1 51.101 I 32 0 69717104, Sella hmly 931001 9431 9/1/1997 54507000 5599 20)E, 4417W4, 977091/w17 WIWI 5.753 7/31.07015 $10 10 2100 4417W4y Sowl•hm1,131001 OW II/27/201
EFTA01333327
ecently contacted by anyone of the house, dIIIIIII,advised she rec ived an email from , from , which is her emaill!licount. The email was just d !Sella, now are you doing type of email. There had been no other contact from the house. The interview was concluded ands left the area. The tapes and dra
EFTA00808001
e ater the receCt of Dryer's purchase crder. subjed b avalatility d Gads. Seller shell not be labia for any delays,loss or damage in transit. b. i Sella is responabe fa shipping the Goods Seiler shall deliver the goods $3 he Iccation provided ai the Invoice. provided that if no beaten is spaded co the
EFTA00611871
e-Kind Exchange (including the execution of any form or document required by Section 1031 of the Code and the Treasury Regulations thereunder), but Sella shall reimburse Purchaser for any actual out-of-pocket costs and expenses incurred by Purchaser with respect to such cooperation, (iii) Seller will
EFTA01387757
bject: Wire Confirmation [C] Attachments: 5.8.14 Reg E Disclosure.pdf; pic23375.gif; pic30987.gif ; Amanda Kirby Classification: Confidential Hi Sella, The wire for 5665 has been verified. Fed Ref and Reg E disclosure below. Thank you! /CHPREF/55N0380552 (See attached file: 5.8.14 Reg E Disclosu
EFTA01487158
we 114004 's "" noon wn sa moron , 3040 a we 'hom no, sore • slaa • soli &nu r.- ,•• sail o •r• I haw Sto th."." assOnar le Savo set Ss. Sella ileaSoi as a Ntowlowa ..•••••r wenyar y/ tas ut. 'rata •n una m• fed Wok.. Indio • • • • Mr •••• -44• - nor rionmman a Dr annoy Mesa Ifax r
EFTA02574587
From: Lesley Groff Sent: Monday, Sella To: Jefffrey Epstein Subject: Eva's Breast Center Event I am being asked again how you wish to be listed in the print materials =or Eva's Breast
EFTA01339374_email_085
50. U.S. Registration No.N722JE ladies andGentleMen: Plyperion.Air, LLC ("Purchaser") hereby expresses its intent to purchase from ASI Wings LLC ("Sella') that certain 2008 Keystone (Sikorsky) S-76C helicopter (sometimes referred to as a S- 76°I-9, bearing Manufacturer's Serial Nil 760750 and U.S. Reg
EFTA00053963_sub_005 - EFTA00053963_500
2. Housing Units. General Population KS 8/162019 10:35AM Day TF57708 Key Check 8116201911:47 AM NYM Housing Units - Summary Text Completed. Sella able. Housing Units. General Population KS 8,16/2019 1035AM Day TF57706 OC Spray Check 811&201911:47 MI NYM Housing Units Housing Units. Gen
EFTA00200003_sub_002 - EFTA00200003_200
• JRL • 08/13/01 JOURNAL OFFICE DEPOT INC ODP -2.700 TO: Sill... .USD • JRL • 08/13/01 JOURNAL OSHKOSH B GOSH INC CL A GOSHA 1.100 TO: Sella I .USD • JRL • 08/13/01 JOURNAL PHILLIPS VAN HEUSEN CORP PVH -2.000 TO: Sill.= 1 .USD • JRL • 08/13/01 JOURNAL PIER 1 IMPORTS INC PIR
EFTA01339374_email_048_sub_001 - EFTA01339374_282
irements to he set forth in the Purchase Agreement. 2. The Deposit and this 1.O1 shall be subject to the execution or n Purchase Agreement between Sella and Purchaser in form and substance mutually satisfactory to the parties, providing for the sale and purchase of the Aircraft on terms consistent wi

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Oklahoma City
LocationCity and state capital of Oklahoma, United States

Samantha Power
PersonIrish-American academic, author and diplomat

Bill Maher
PersonAmerican stand-up comedian and television host

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Sikorsky
OrganizationAmerican helicopter manufacturer

Hartford
LocationCity in and capital of Connecticut, United States

Keystone
OrganizationEntity referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

South
LocationDirectional region of the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Seiler
PersonSurname reference in Epstein-related documents

OKLAHOMA
LocationState in the United States
MERCHANTABILITY
OrganizationOrganization referenced in documents