5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
EFTA00535222
requested, we are notifying you of any charges over the amount of ($USD) 100.00, as specified in your Alert settings. A charge of ($USD) 411.95 at AQUA TECH has been authorized on 05/20/2013 2:59:11 PM EDT. Do not reply to this Alert. If you have questions, please call the number on the back of your c
EFTA00539329
requested, we are notifying you of any charges over the amount of ($USD) 100.00, as specified in your Alert settings. A charge of ($USD) 411.95 at AQUA TECH has been authorized on 05/20/2013 2:59:11 PM EDT. Do not reply to this Alert. If you have questions, please call the number on the back of your c
EFTA00527556
requested, we are notifying you of any charges over the amount of ($USD) 100.00, as specified in your Alert settings. A charge of ($USD) 411.95 at AQUA TECH has been authorized on 05/20/2013 2:59:11 PM EDT. Do not reply to this Alert. If you have questions, please call the number on the back of our cre
EFTA02302228
requested, we are notifying you of any charges over the amount o= ($USD) 100.00, as specified in your Alert settings. A charge of ($USD) 41.=.95 at AQUA TECH has been authorized on 05/20/2013 2:59:11 PM EDT. EFTA_R1_01171260 EFTA02302228 Do not reply to this Alert. If you have questions, please call t
EFTA02331364
u requested, we are notifying you of any charges over the amount of ($USD) 100.00, as specified in your Alert settings. A charge of ($USD) 411.95 at AQUA TECH has been authorized on 05/20/2013 2:59:11 PM EDT. Do not reply to this Alert. If you have questions, please call the number on the back of your cre

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch