7
Total Mentions
7
Documents
20
Connected Entities
Organization referenced in documents
EFTA00523639
obial Credit: 75% credit to be applied to order, totaling- $43,551.75 • Balance due before delivery • FOB NY Additional Net Total: $58,189.00 Credit Rec.: $-43,651.75 Sales Tax (0.0000%) : $0.00 Amount Due: $14,537.25 TERMSAIIL NQ CASH WORE SHIPPING OF MERCHANPOLLO.I1 AtiD_All, PREVAIUNG TAXES A
EFTA00523667
icrobial Credit: 75% credit to be applied to order, totaling- 143,551.75 Balance due before delivery • FOB NY Additional Net Total: $58,189.00 Credit Rec.: $43,651.75 Sales Tax (0.000O%) : $0.00 Amount Due: S14,537.25 ILBALIMitiRWEHJILEORE itietIOSESIMANASELEAM AZIRALLEIVEMMIASISAMM0Nat, Customer
EFTA00527153
, totaling,. $43,551.75 Balance due before delivery FOB NY Additional 11,650.00 15,300.00 9,704.00 9,775.00 11,760.00 Net Total: $58,189.O0 Credit Rec.: 3-43,651.75 Sales Tax (0.0000%) : 50.00 Amount Due: $14,537.25 TERMS ARE NET CASH BEFORE SHIPDIND_Of MERCHANDISE. f.O.D AND. ALL RDEVALUNO TAX
EFTA00563868
ng= $43,551.75 • Balance due before delivery • FOB NY Additional Net Total: $58,189.00 • Shipping Option 1: Direct to Medley, Florida: $1950 Credit Rec.: $43,651.75 • Shipping Option 2: Direct drop off in Kearny, NJ: $450 Amount Due: $14,537.25 TERMS ARE NF.T CASH BEFORE SHIPPING OP 'MERCHANDIS
EFTA02298204
al • Credit: 75% credit to be applied to order, totaling. $43,551.75 • Balance due before delivery • FOB NY Additional Net Total: $58,189.00 Credit Rec.: $-43,651.75 Sales Tax (0.0000%) : $0.00 Amount Due: $14,537.25 IIRMSARE_NELCAMMKPRE.RUPPJNO OF MilMANINSLIALD AND ALL PAPIAILDALMAILARLARD_MON
EFTA02313543
al • Credit: 75% credit to be applied to order, totaling= $43,551.75 • Balance due before delivery • FOB NY Additional Net Total: $58,189.00 Credit Rec.: $43,651.75 Sales Tax (0.0000%) : $0.00 Amount Due: $14,537.25 TERMS ARE NET CASH lInDISE. F.O.5 AND AU. PREVAILING TAXES ARE ADDITIONAL Cust
EFTA02325377
: Healthier Choice Padding with MoistureBloc & Antimicrobial Protection Credit: 75% credit to be applied to order, totaling= $43,551.75 Net Total: Credit Rec.: 11,650.00 15,300.00 9,704.00 9,775.00 11,760.00 $58,189.00 $43,651.75 Amount Due: $14,537.25 TERMS ARE NET CASH BEFORE SHIPPING OF MERCHA
Dull Silk
OrganizationOrganization referenced in documents
SACCO
PersonFirst name reference to multiple individuals in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kim Steube
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States
Customer Signature
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Medley
LocationCity in Florida
Kearny
LocationLocation referenced in documents
Area Rug
OrganizationOrganization referenced in documents
Decorative Hardware Online
OrganizationOrganization referenced in documents
Customer PO
OrganizationOrganization referenced in documents
KNOTTY & NICE
OrganizationOrganization referenced in documents
RUFFIAN
OrganizationOrganization referenced in documents
MoistureBloc & Antimicrobial
OrganizationOrganization referenced in documents
Emrick Blvd
PersonName reference in documents
Showroom
PersonSurname reference in documents

Richard Branson
PersonBritish business magnate

NEW YORK NY
LocationState of the United States of America

Dallas
LocationCity in the state of Texas, United States