16
Total Mentions
16
Documents
13
Connected Entities
Surname reference in documents
EFTA00484552
Cruz >>>>>> >>>>>> EFTA00484552 >>>>>> >>>>>> >>>>>>> On Nov 8, 2018, at 10:13 AM, > wrote: >>>>>>> >>>>>>> FYI...one of the packages from Zimmerli is to arrive tomorrow by 10:30am >>>>>>> Tracking #773677992030 >>>>>>> >>>>>>> Please let me know when you receive it. Please open the box and ma
EFTA00484728
s: 2018-11-05_ZimmerteBoutique_Invoice_353537.pdf for Woody Allen's birthday gift Begin forwarded message: From: Zimmerli of Switzerland Subject: Zimmerli of Switzerland: Invoice # 353537 for Order # 353537 Date: November 5, 2.018 at 1:44:45 PM EST To: Jeffrey Epstein < Hello, Jeffrey Epstein Thank
EFTA00484726
From: Zimmerli of Switzerland To: Jeffrey Epstein Subject: Zimmerli of Switzerland: Invoice # 353537 for Order # 353537 Date: Mon, 05 Nov 2018 18:44:45 +0000 At
EFTA00484755
From: Zimmerli of Switzerland .. > To: Jeffrey Epstein .. > Subject: Zimmerli of Switzerland: Invoice # 353539 for Order # 353539 Date: Tue, 06 Nov 2018 13:03:
EFTA00484757
3-5 business days!! Let me know when it arrives. You can put with the items Jojo picked up yesterday from Bergdorf. Begin forwarded message: From: Zimmerli of Switzerland < Subject: Zimmerli of Switzerland: Invoice # 353539 for Order # 353539 Date: November 6, 2018 at 8:03:56 AM EST To: Jeffrey Epstei
EFTA00484760
From: Leo Loking To: Subject: Re: Zimmerli of Switzerland: Invoice # 353539 for Order # 353539 Date: Tue, 06 Nov 2018 14:18:54 +0000 Copy Les. Sent from my iPhone On Nov 6, 2018, at 8:08 A
EFTA00484769
From: Zimmerli of Switzerland To: Jeffrey Epstein <[email protected]> Subject: Zimmerli of Switzerland: Order # 353537 update Date: Tue, 06 Nov 2018 16:00:20
EFTA00484821
From: Zimmerli of Switzerland To: Jeffrey Epstein Subject: Zimmerli of Switzerland: Order # 353539 update Date: Wed, 07 Nov 2018 16:00:11 +0000 Dear Jeffrey Epste
EFTA00548464
From: Zimmerli of Switzerland To: Karyna Shuliak Subject: Zimmerli of Switzerland: Invoice # 353445 for Order # 353445 Date: Thu, 04 Oct 2018 05:34:38 +0000 Att
EFTA00512483
6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mboxi4 23B1948-4823-4372-8F13-F70BCF7860AF/Data/4/3/1/Messages/134072.emlx SourceType Mac Mail First Zimmerli of Switzerland Email (Email) ID 1406270 Contact Source Device NYC024329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Enve
EFTA02262238
To: Jeffrey Epstein From: Zimmerli of Switzerland Sent: Mon 11/5/2018 6:43:47 PM Subject: Welcome, Jeffrey Epstein! Dear Jeffrey Epstein, Welcome to Zimmerli of Switzerland. To lo
EFTA02262347
i L From: Lesley Groff Sent: Thur 11/8/2018 3:13:41 PM Subject: Zimmerli Package to arrive tomorrow by 10:30am FYI...one of the packages from Zimmerli is to arrive tomorrow by 10:30am Tracking $773677992030 Please let me know when you receive it. Please open the box and make sure it is the same
EFTA02263665
..Amazon only has 1 in stock. the underpants are $120.00 each ($3720.00 for 3 I )... Amazon only has 4 in stock. Total Order: $9858.00 I found the Zimmerli web site...tried to call them but they are closed. I have emailed Zimmerli asking if we can order 31 of the shirts and 31 of the underpants at a dis
EFTA02263967
)...Amazon only has I in stock. the underpants are $120.00 each ($3720.00 for 31)... Amazon only has 4 in stock. Total Order: $9858.00 I found the Zimmerli web site...tried to call them but they are closed. I have emailed Zimmerli asking if we can order 31 of the shirts and 31 of the underpants at a dis
EFTA02264656
aryna) but I will let dad and Sonam know also. Thanks Merwin Dela Cruz > On Nov 8, 2018, at 10:13 AM, wrote: > • FYI...one of the packages from Zimmerli is to arrive tomorrow by 10:30am > Tracking 8773677992030 > Please let me know when you receive it. Please open the box and make sure it is the sa
EFTA02264922
...Amazon only has 1 in stock. the underpants are $120.00 each ($3720.00 for 31)... Amazon only has 4 in stock. Total Order: $9858.00 I found the Zimmerli web site...tried to call them but they are closed. I have emailed Zimmerli asking if we can order 31 of the shirts and 31 of the underpants at a di

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zimmerli Textil AG
OrganizationOrganization referenced in documents
Right of Revocation / Terms of Service
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Zimmerli Package
PersonName reference in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Sea Island
LocationLocation referenced in documents
Leo Loking
PersonIndividual referenced in Epstein documents
Bergdorf
OrganizationOrganization referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Sonam Dema
PersonFirst name reference in Epstein documents