4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00820357
minimum threshold of S40,000 with a discount of 15% Art de Vivre(home accessories) items have a minimum threshold of $7,000 with a discount of 15% La Table Hermes ( tabletop), St. Louis and, Puiforcat have a minimum threshold of $7000 with a discount of 20% Wallpaper and Fabric have a 35% discount with no thre
EFTA00820360
old of $40,000 with a discount of 15% EFTA00820361 Art de Vivre(home accessories) items have a minimum threshold of $7,000 with a discount of 15% La Table Hermes ( tabletop), St Louis and, Puiforcat have a minimum threshold of $7000 with a discount of 20% Wallpaper and Fabric have a 35% discount with no thres
EFTA00665626
minimum threshold of $40,000 with a discount of 15% Art de Vivre(home accessories) items have a minimum threshold of $7,000 with a discount of 15% La Table Hermes ( tabletop), St. Louis and, Puiforcat have a minimum threshold of $7000 with a discount of 20% Wallpaper and Fabric have a 35% discount with no thre
EFTA00665654
minimum threshold of $40,000 with a discount of 15% Art de Vivre(home accessories) items have a minimum threshold of $7,000 with a discount of 15% La Table Hermes ( tabletop), St. Louis and, Puiforcat have a minimum threshold of $7000 with a discount of 20% Wallpaper and Fabric have a 35% discount with no thre

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Sharlene NICHOLS
PersonPerson referenced in documents
the Hermes Trade Application
OrganizationOrganization referenced in documents
Puiforcat
LocationLocation referenced in documents

St. Louis
LocationIndependent city in Missouri, United States
Moon PINSON
LocationLocation referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Jennifer CARRETTA
PersonPerson referenced in documents