3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA00812934
y's in regards to payment that was received from Pinto in the amount of $21,775 for Jeffrey purchase of a "Pair Of Japanese Brass- Mounted Black and Hilt Lacquer boxes". Wire can't be applied to JE account as payment name should match the purchaser name. Payment should be returned to Pinto and paid from JE.
EFTA00812989
y's in regards to payment that was received from Pinto in the amount of $21,775 for Jeffrey purchase of a "Pair Of Japanese Brass- Mounted Black and Hilt Lacquer boxes". Wire can't be applied to JE account as payment name should match the purchaser name. Payment should be returned to Pinto and paid from JE.
EFTA02445811
y's=in regards to payment that was received from Pinto in the amount of $21,77= for Jeffrey purchase of a "Pair Of Japanese Brass- Mounted Black and=Hilt Lacquer boxes". Wire can't be applied to JE account as payme=t name should match the purchaser name. Payment should be returned to Pint= and paid from JE.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Meghan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Pinto
PersonRefers to Alberto Pinto interior design firm - Pinto dishes and Pinto office references in Epstein property documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Sotheby's
OrganizationInternational auction house
Luxe Art of Design
OrganizationOrganization referenced in documents
Post Sale Services
OrganizationOrganization referenced in documents
Dimensions (L x W x H
OrganizationOrganization referenced in documents
Meghan McCarthy
PersonName reference in documents