4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00353248
DELIVERY MINUS DELIVERY FEE -A 15% RESTOCKING FEE APPLIES IF RETURNED AFTER ONE WEEK - NO RETURNS AFTER 14 DAYS ALLOWED, UNLESS APPROVED BY MGMT. Carlos Vaz uez President/CEO of Busy Body Gyms To Go/ EFTA00353248 Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Po
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 stated 3 weeks from order. It has b
EFTA00355752
From: Carlos Vazquez <I To: Lesley Groff Cc: Carlos Vaz uez , Rich Kahn Klein Subject: Re: FT2 for Jeffrey Epstein Date: Tue, 30 Dec 2014 15:01:50 +0000 Attachments: Credit Card Authorization[1]-1.doc
EFTA00352101
Tropical Shipping. Thank you :) Daphne On Tue, Mar 3, 2015 at 9:57 AM, Carlos Vazquez < > wrote: yes, It is the second stop today on route...thx Carlos Vaz President/CEO of Busy Body Gyms To Go/ Busy Body Fitness Center Palm Beach Gardens & Prospot Distribution 910 Sw 2nd Place Pom ano Beach, Fl 33069
Busy Body Gyms To Go/
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Pompano Beach
LocationCity in Broward County, Florida, United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Carlos Vazquez
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)