5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA00541632
TT 5/8/12: EFTA00541632 Pottery Barn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipped from BOL 10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA AMEX Inv. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (AMEX Inv. R120452 - USA) should be part of this
EFTA00541400
ed 5/4, EDA to STT 5/8/12: Pottery Barn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipped from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA AMEX Inv. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (AMEX Inv. R120452 - USA) should be part of this
EFTA02306328
ed 5/4, EDA to STT 5/8/12: Pottery Barn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipped from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA AMEX Inv. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (AMEX Inv. R120452 - USA) should be part of this
EFTA02306767
ed 5/4, EDA to STT 5/8/12: Pottery B=rn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipp=d from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA AMEX Inv.=R120502 - USA Arran - Please NOTE: Per Jack, the Hayward p=ol vacuum (AMEX Inv. R120452 - USA) should be part of this
EFTA02306938
ed 5/4, EDA to SIT 5/8/12: Pottery Barn Inv. 21025891442A - balance of hutch/desk furniture that was shortshipped from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA AMEX Inv. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (AMEX Inv. R120452 - USA) should be part of this

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
AMEX Inv
OrganizationOrganization referenced in documents
Craig Martin
PersonPerson referenced in Epstein-related documents
Arran McGinnis
PersonPerson referenced in documents
Hayward
PersonSurname reference in documents
Pottery Barn Inv
OrganizationOrganization referenced in documents
Arran
PersonSurname reference in Epstein-related documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will