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Bloomingdale's I 3105 PGA Blvd.
Organization
5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00543664.pdf
1 mentionEFTA00543664
the front of the documents as well. Not to worry all is good and we will refund your tax asap. Best Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 From: Sent: Saturday, May 26, 2018 6:35:01 PM To: Jacquie Juzwiak Subject: Fwd: exporter information A EXT MS
EFTA00543319.pdf
1 mentionEFTA00543319
the front of the documents as well. Not to worry all is good and we will refund your tax asap. Best Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 From: Sent: Saturday, May 26, 2018 6:35:01 PM To: Jacquie Juzwiak Subject: Fwd: exporter information A EXT MS
EFTA02307428.pdf
1 mentionEFTA02307428
-6pm and Monday 10-5pm.l want this to be easy for you.Thankyou. 3 EFTA_R1_01185200 EFTA02307430 Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 (P) 561.625.2142 1 (F) 561.625.2100 <tel:561-625-2100> FEDNET <mailto:elias.handal@FEDNET> TIELINE: 813-2-010-21
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EFTA02307652.pdf
1 mentionEFTA02307652
awaiting the tax exempt information to process the credit. Thankyou EFTA_R1_01185926 EFTA02307652 Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 * This is an EXTERNAL EMAIL. Stop and think before clicking a link or opening attachments. 2 EFTA_R1_01185927
EFTA02307669.pdf
1 mentionEFTA02307669
awaiting the tax exempt information to process the credit. Thankyou EFTA_R1_01185943 EFTA02307669 Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410 * This is an EXTERNAL EMAIL. Stop and think before clicking a link or opening attachments. 2 EFTA_R1_01185944
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Connected Entities(13)
JA
Jacquie
PersonFirst name reference to multiple individuals in the documents
5 docs5 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
5 docs5 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
5 docs5 co-mentions
Bloomingdales
OrganizationAmerican department store chain
4 docs4 co-mentions
Tropical Shipping
OrganizationCaribbean shipping company
3 docs3 co-mentions
JJ
Jacquie Juzwiak
PersonPerson referenced in documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
JA
Jackie
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
BL
Bill of Lading
PersonPerson referenced in documents
2 docs2 co-mentions