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JE - Mike
Organization
5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00552486.pdf
1 mentionEFTA00552486
rrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/18 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coord
EFTA00552530.pdf
1 mentionEFTA00552530
rrange shipping to LSJ Stark Carpet - LSJ Custom Carpet requested by JE - EDA to Tropical FL 2/28 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA to Tropical STT pending 2017 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will coord
EFTA02312525.pdf
1 mentionEFTA02312525
n Denali (JE) - ship to Paris - Carlos, Daphne and Bella=will coordinate - EDA to Tropical STT 2/25 =rabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and Daphne=will coordinate - WA to Tropical STT pending 201= Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne will=coordi
Sponsored
EFTA02312847.pdf
1 mentionEFTA02312847
n Denali (JE) - ship to =aris - Carlos, Daphne and Bella will coordinate - EDA to Tropical STT =/25 Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, =nna and Daphne will coordinate - EDA to Tropical 2017 Can-Am Maverick - =hip to Zorro Ranch per JE - Mike, Anna and Daphne will coordinate - EDA =
EFTA02314034.pdf
1 mentionEFTA02314034
(JE) - ship to Paris - Carlos, Daphne and Bella w=ll coordinate - NOW EDA to Tropical STT 3/4 =div>Arabian Tent Furniture - ship to Zorro Ranch per JE - Mike, Anna and D=phne will coordinate - EDA to Tropical STT 3/4 20=7 Can-Am Maverick - ship to Zorro Ranch per JE - Mike, Anna and Daphne wil= coordinat
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
5 docs5 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
5 docs5 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
5 docs5 co-mentions
PC
Patrick Cena
PersonPerson referenced in documents
5 docs5 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
4 docs4 co-mentions
RO and
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Turbo Technologies Inc.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
4 docs4 co-mentions
JE - EDA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Textron Prowler EV
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SR
Stephanie Remington
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions
Reddick Equipment Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Shampoo Machine
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SR
Stephanie Remin
PersonPerson referenced in documents
2 docs2 co-mentions
Overstock - Safavieh California Shag Rug
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EDIC Carpet Shampoo Machine
OrganizationOrganization referenced in documents
2 docs2 co-mentions