2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00726702
to Invoice ##1098 and 1096 and with respect to the "New Work," identified and designated as Items 2D, 9 10 and "No Item Is: (Columns Seams) and (Carver Signature), and "New Color Staining" Phase One, returns the executed Invoices, together with payment pursuant to the Terms set forth on the attachments. Chec
EFTA00585984
to Invoice ##1098 and 1096 and with respect to the "New Work," identified and designated as Items 2D, 9 10 and "No Item Is: (Columns Seams) and (Carver Signature), and "New Color Staining" Phase One, returns the executed Invoices, together with payment pursuant to the Terms set forth on the attachments. Chec

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Fancelli
PersonSurname reference in Epstein documents
St. James Island
LocationLocation referenced in documents
Fancelli Paneling
PersonPerson referenced in documents
Jay Goldberg
PersonPerson referenced in documents
Juan Pablo Molyneux
PersonPerson referenced in documents
JAMES PROJECT
PersonName reference in documents
Molyneux Studios
OrganizationOrganization referenced in documents
the St. James Project
OrganizationOrganization referenced in documents
Fancelli Attachment
OrganizationOrganization referenced in documents
Euros
LocationLocation referenced in documents