6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA00541632
25891442A - 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 shipment. There is no indic
EFTA00541400
025891442A - 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 shipment. There is no indic
EFTA02306328
025891442A - 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 shipment. There is no indic
EFTA02306767
70 (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 shipment. Th=re is no indication of this item on the BOL, but on the invoice Jack indic=ted that it is includ
EFTA02306938
025891442A - 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 shipment. There is no indic
EFTA02308921
e 1, 2012 Attachments: BOL10391883.pdf Greetings to All, Attached please find BO11039=883, sailing 6/1, EDA to STT 6/5/12: Bronze shield= - USA AMEX Inv. R120566 - USA Kind rega=ds, DW Arran McGinnis; 1 EFTA_R1_01189964 EFTA02308921

Marc Rich
PersonAmerican commodities trader (1934–2013)

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