2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00523639
DESCRIPTION PAYMENT TERMS: PROFORMA SHIPPING AGENT: FEDEX SHIPMENT SERVICE: International Priority UNIT EXTENDED PRICE PRICE 40 40 76-915 KNOTTY & NICE/RUFFIAN 95.00 3,600.00 SHIPPING CHART C 36% Cotton, 26% Linen, 18% Bamboo, 17% Polypropylene, 3% Acrylic. Lot and Bolt No.: 28 YDS of ..11-10008
EFTA00523667
i-WEK SHIPMENT SERVICE: International Priority YDS YDS ITEM ORDERED RESERVED NUMBER DESCRIPTION UNIT EXTENDED PRICE PRICE 40 40 76-915 KNOTTY & NICE/RUFFIAN 95.00 380000 SHIPPING CHART 36% Conan, 26% Dien. 18% Battww. 17% Polypropylene, Acrylic. Lot end Bo?: No. 28 YDS O.11-10008 12 YDS of

New York City
LocationMost populous city in the United States

Dallas
LocationCity in the state of Texas, United States

Richard Branson
PersonBritish business magnate

American Express
OrganizationAmerican multinational financial services corporation
SACCO
PersonFirst name reference to multiple individuals in Epstein-related documents
Kim Steube
PersonPerson referenced in documents
Dull Silk
OrganizationOrganization referenced in documents
Decorative Hardware Online
OrganizationOrganization referenced in documents
RUFFIAN
OrganizationOrganization referenced in documents
Credit Rec
OrganizationOrganization referenced in documents
Emrick Blvd
PersonName reference in documents
Showroom
PersonSurname reference in documents