65
Total Mentions
65
Documents
29
Connected Entities
Person referenced in documents
EFTA00353248
From: Carlos Vazquez ‹ > To: Daphne Wallace Cc: Lesley GmAIIME>, Rich Kahn Carlos Vazquez Subject: Re: Jeffrey Epstein Date: Mon, 02 Feb 2015 21:54:46 +0000 Attac
EFTA00353250
From: Daphne Wallace To: Carlos Vazquez ‹ > Cc: Lesley Groff <M >, Rich Kahn Subject: Re: Jeffrey Epstein Date: Mon, 02 Feb 2015 22:30:35 +0000 Attachments: Credit_Card_Authorization[1]
EFTA00353272
_020315_Authorization form.pdf Date: Tue, 03 Feb 2015 17:49:03 +0000 Attachments: SICM_C284e15020312540.pdf FYI From: Melissa Yer in < To: ' , Carlos Vazquez < Subject: FW: Amex_Plum JE_Busy Body_Gym Equipment_4127.64_020315_Authorization form.pdf Date: February 3, 2015 at 12:04:00 PM EST Attached is t
EFTA00353262
ubject: Fwd: Jeffrey Epstein Date: Tue, 03 Feb 2015 15:27:51 +0000 Attachments: Credit_Card_Authorization[11-1.doc Begin forwarded message: From: Carlos Vazquez < IIIIMMI> Subject: Re: Jeffrey Epstein Date: February 2, 2015 at 4:54:46 PM EST To: Daphne Wallace < Cc: Lesley Groff < Hello Daphne, >, Rich
EFTA00353260
process payment today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 2, 2015, at 4:54 PM, Carlos Vazquez wrote: Hello Daphne, Below is the copy of the new invoice and attached is the credit card authorization. Please send back at your convenience....
EFTA00353273
m.pdf Date: Tue, 03 Feb 2015 17:53:02 +0000 great. thanks On Feb 3, 2015, at 12:49 PM, bellaklein < wrote: FYI From: Melissa Yer in < To: " , Carlos Vazquez < Subject: FW: Amex_Plum JE_Busy Body_Gym Equipment_4127.64_020315_Authorization form.pdf Date: February 3, 2015 at 12:04:00 PM EST Attached is t
EFTA00359084
Klein ..tj >, Rich Kahn <1 Subject: Re: Jeffrey Epstein Date: Fri, 07 Nov 2014 20:47:03 +0000 excellent...thank you! On Nov 7, 2014, at 3:45 PM, Carlos Vazquez <1 > wrote: Hello The wire was received as of 3:15 or so. I will push through....thanks again! Carlos Vazquez President/CEO of Busy Body Gyms To
EFTA00352965
From: Richard Kahn < III > To: Carlos Vazquez <MM=IM> Cc: Daphne Wallace < la>, Lesley Groff <MINII > Subject: Date: Thu, 12 Feb 2015 15:21:48 +0000 any update on timing of gym equipment pl
EFTA00352967
From: Carlos Vazquez To: Richard Kahn Cc: Carlos Vaz uez , Daphne Wallace Groff Subject: Re: Date: Thu, 12 Feb 2015 15:23:50 +0000 >, Lesley Hello, I originally sta
EFTA00352488
machine... On Feb 25, 2015, at 4:33 PM, Richard Kahn < > wrote: Appears to be 3 weeks today... Can you please provide an update Thank you From: Carlos Vazquez < Date: Thursday, February 12, 2015 at 10:23 AM To: Richard Kahn Cc: Carlos Vazquez Daphne Wallace < Subject: Re: Hello, I originally stated 3
EFTA00352534
with you re the gym equipment for Jeffrey...are we on target to receive at Tropical early next week? Thanks, Lesley On Feb 12, 2015, at 10:23 AM, Carlos Vazquez < wrote: Hello, I originally stated 3 weeks from order. It has been just over a week since order placed. I will confirm when received. Thanks and
EFTA00355763
From: bellaklein To: Carlos Vazquez <I Cc: LesleGrof .r> Subject: Re: FT2 for Jeffrey Epstein Date: Tue, 30 Dec 2014 15:28:04 +0000 Attachments: SHBRK_Scann14123010530.pdf , Rich K
EFTA00355762
ch Kahn Subject: Fwd: Jeffrey Epstein Date: Tue, 30 Dec 2014 15:14:58 +0000 Attachments: SICM_C284e14121514180.pdf Begin forwarded message: From: Carlos Vazquez Subject: Fwd: Jeffrey Epstein Date: December 15, 2014 at 1:39:42 PM EST To: ' '< Here you go...tx Carlos Vazquez President/CEO of Busy Body Gy
EFTA00356452
From: To: Carlos Vazquez Subject: Re: Jeffrey Epstein Date: Mon, 15 Dec 2014 13:05:06 +0000 Good morning Carlos. Jeffrey would like to exchange the unit he currently has fo
EFTA00356540
15 Dec 2014 17:49:59 +0000 also, can you let me know the timing on getting the new unit delivered and set up!? thanks On Dec 15, 2014, at 12:27 PM, Carlos Vazquez < > wrote: Hello Attached is the Invoices for the credit of the old item and the invoice for the new Item. The difference is 2586.37. Please let
EFTA00356532
2014 17:34:47 +0000 Hi Carlos...for some reason I can't open your attachment...could you send the attachment only to On Dec 15, 2014, at 12:27 PM, Carlos Vazquez < > wrote: Hello Attached is the invoices for the credit of the old item and the invoice for the new Item. The difference is 2586.37. Please let
EFTA00356525
From: Carlos Vazquez <I To: Subject: RE: Jeffrey Epstein Date: Mon, 15 Dec 2014 17:27:02 +0000 Attachments: SICM_C284e14121513230.pdf Hello Attached is the invoices
EFTA00356555
From: Carlos Vazquez < To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 15 Dec 2014 18:20:26 +0000 Attachments: SICM_C284e14121514180.pdf Ok, lets try this..
EFTA00356547
From: Carlos Vazquez < To: Lesley Groff Cc: ' Subject: RE: Jeffrey Epstein Date: Mon, 15 Dec 2014 17:58:22 +0000 Attachments: SICM_C284e14121513230.pdf The timing w
EFTA00350041
From: Carlos Vazquez aIII=IM> To: ==a > Subject: RE: Jeffrey Epstein Date: Mon, 13 Apr 2015 15:53:04 +0000 Yes, no problem at Carlos Vazquez PreSident/CEO of Busy Bo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Busy Body Gyms To Go/
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Pompano Beach
LocationCity in Broward County, Florida, United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Precor
OrganizationOrganization referenced in documents
Busy Body
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Greg Frye
PersonPerson referenced in documents
Busy Body Fitness Centers & Prospot Distribution
OrganizationOrganization referenced in documents
Inspire Fitness
OrganizationOrganization referenced in documents

Vision
OrganizationFictional character in Marvel Comics
AMT885
OrganizationOrganization referenced in documents
Busy Body Fitness Centers & Prospot
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
SCS BENCH
OrganizationOrganization referenced in documents
id=32&pn=M4%20Multi%20Gym
LocationLocation referenced in documents