15
Total Mentions
15
Documents
13
Connected Entities
Organization referenced in documents
EFTA01299150
: 02/21/1986 INDEX-NUMBER: 0155871983 JURY REQUESTED BY: PLAINTIFF JUDGE: PART 25 - JAMES W. HUTCHERSON PLAINTIFF ATTORNEY: ROSENBERG & HOROWITZ, S & H r DEFENDANT ATTORNEY: PAIR A CROTTY CORP COUNSEL For internal use only SDNY_GM_00064875 CONFIDENTIAL - PURSUANT TO FED. R.COINE IDENTIAL DB-SONY-0
EFTA00520708
DUE ON ALL INVOICES BEFORE SHIPPING ALL SALES FINAL "'WE ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS Subtotal Misc $13,680.00 $0.00 S & H Other $98.00 $0.00 Tax $1,222.80 Total $15,000.80 Tfiankeirou for your Patronage Inv. No. 139004 Ail Sales are subject to Statement of Poll
EFTA00520715
ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS 7/25/2018 Credit Card AMEX $7,440.00 Subtotal Misc $7,440.00 $0.00 $0.00 $0.00 $0.00 S & H Other Tax Total $7,440.00 TfiankTou for your (Patronage Inv. No. 141655 Amount $7,440.00 Total Due All Sales are subject to Statement of Po
EFTA00520716
ND AMERICAN EXPRESS 7/25/2018 Credit Card AMEX $7,440.00 10/1/2018 Credit Card AMEX $625.00 Subtotal Misc $8,065.00 $0.00 $0.00 $0.00 $0.00 S & H Other Tax Total $8,065.00 TfiankTou for your Patronage Inv. No. 141655 Amount $8,065.00 Total Due Ail Sales are subject to Statement of Pol
EFTA00520713
ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS 7/25/2018 Credit Card AMEX $7,440.00 Subtotal Misc $7,440.00 $0.00 $0.00 $0.00 $0.00 S & H Other Tax Total $7,440.00 TfiankTou for your (Patronage Inv. No. 141655 Amount $7,440.00 Total Due Ail Sales are subject to Statement of Po
EFTA00520714
oll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER Subtotal $7,440.00 Misc $0.00 S & H $0.00 Other $0.00 Tax $0.00 Total $7,440.00 Amount $0.00 Total Due $7,440.00 EFTA00520714
EFTA00520711
DUE ON ALL INVOICES BEFORE SHIPPING ALL SALES FINAL "'WE ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS Subtotal Misc $11,160.00 $0.00 S & H Other $88.00 $0.00 Tax $998.26 Total $12,246.26 Tank eirou for your Patronage Inv. No. 141655 Amount $0.00 Total Due All Sales are subje
EFTA00520710
DUE ON ALL INVOICES BEFORE SHIPPING ALL SALES FINAL "'WE ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS Subtotal Misc $12,420.00 $0.00 S & H Other $98.00 $0.00 Tax $1,110.98 Total $13,628.98 TfiankeYou for your (Patronage Inv. No. 139006 All Sales are subject to Statement of Poll
EFTA00520709
DUE ON ALL INVOICES BEFORE SHIPPING ALL SALES FINAL "'WE ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS Subtotal Misc $12,420.00 $0.00 S & H Other $98.00 $0.00 Tax $1,110.98 Total $13,628.98 Tfiankeirou for your (Patronage Inv. No. 139005 All Sales are subject to Statement of Pol
EFTA00520712
oll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER Subtotal $8,065.00 Misc $0.00 S & H $0.00 Other $0.00 Tax $0.00 Total $8,065.00 Amount $7,440.00 Total Due 5625.00 EFTA00520712
EFTA00520718
ND AMERICAN EXPRESS Tfiankticou for your Patronage Inv. No. 143141 All Sales are subject to Statement of Poll( Subtotal $12,640.00 MiSC $0.00 S & H $87.00 Other $0.00 Tax $1,129.53 Total $13,856.53 Amount $0.00 Total Due $13,856.53 SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK
EFTA00520719
DUE ON ALL INVOICES BEFORE SHIPPING ALL SALES FINAL "'WE ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS Subtotal Misc $49,946.00 $0.00 S & H Other $174.00 $0.00 Tax $4,448.15 Total $54,568.15 Tfiankeirou for your (Patronage Inv. No. 143401 Amount $0.00 Total Due All Sales are
EFTA00520720
DUE ON ALL INVOICES BEFORE SHIPPING ALL SALES FINAL "'WE ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS Subtotal Misc $71,568.00 $0.00 S & H Other $261.00 $0.00 Tax $6,374.83 Total $78,203.83 Tfiankeirou for your (Patronage Inv. No. 143402 Amount $0.00 Total Due All Sales are
EFTA00520721
DUE ON ALL INVOICES BEFORE SHIPPING ALL SALES FINAL "'WE ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS Subtotal Misc $11,500.00 $0.00 S & H Other $60.00 $0.00 Tax $1,025.96 Total $12,585.96 Tfiankeirou for your (Patronage Inv. No. 143410 Amount $0.00 Total Due All Sales are s
EFTA01363370
: 02/21/1986 INDEX-NUMBER: 0155871983 JURY REQUESTED BY: PLAINTIFF JUDGE: PART 25 - JAMES W. HUTCHERSON PLAINTIFF ATTORNEY: ROSENBERG & HOROWITZ, S & H 122 E 42ND ST NEW YORK, N.Y. 10006 OX7-9280 DEFENDANT ATTORNEY: PAUL A CROTTY, CORP COUNSEL 100 CHURCH STREET 4TH FLOOR NEW YORK, NY 10007 212

Denver
LocationConsolidated city-county and capital of Colorado, United States

American Express
OrganizationAmerican multinational financial services corporation

SCOTTSDALE
LocationCity in Scottsdale, Arizona
DANIA
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
STEPHEN BASTONE
PersonName reference in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
ROSENBERG & HOROWITZ
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Christopher Hyland Warehouse
PersonName reference in documents
JAMES W. HUTCHERSON
PersonName reference in documents