4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00353248
E SCS-WB FID BENCH 299.00 299.00 1 0710204 INSPIRE SCS-LE LEG EXT ATTACHMENT 100.00 100.00 1 0710249 INSPIRE FT2LK CONVERSION KIT .00 .00 FOR SCS BENCH FOR FT2 TERM OF SALE.: DELIVERY DATE: UNKNOWN SUB TOTAL DELIVERY CHARGE SALES TAX TOTAL AMOUNT BALANCE DUE 3,794.00 100.00 233.64 4,127.64
EFTA00353250
SCS-WB FID BENCH 299.00 299.00 1 0710204 INSPIRE SCS-LE LEG EXT ATTACHMENT 100.00 100.00 1 0710249 INSPIRE FT2LK CONVERSION KIT .00 .00 FOR SCS BENCH FOR FT2 TERM OF SALE.: SUB TOTAL 3,794.00 DELIVERY CHARGE 100.00 DELIVERY DATE: UNKNOWN SALES TAX 233.64 TOTAL AMOUNT 4,127.64 BALANCE DUE
EFTA00353262
E SCS-WB FID BENCH 299.00 299.00 1 0710204 INSPIRE SCS-LE LEG EXT ATTACHMENT 100.00 100.00 1 0710249 INSPIRE FT2LK CONVERSION KIT .00 .00 FOR SCS BENCH FOR FT2 TERM OF SALE.: DELIVERY DATE: UNKNOWN SUB TOTAL DELIVERY CHARGE SALES TAX TOTAL AMOUNT BALANCE DUE 3,794.00 100.00 233.64 4,127.64
EFTA00353260
E SCS-WB FID BENCH 299.00 299.00 1 0710204 INSPIRE SCS-LE LEG EXT ATTACHMENT 100.00 100.00 1 0710249 INSPIRE FT2LK CONVERSION KIT .00 .00 FOR SCS BENCH FOR FT2 TERM OF SALE.: SUB TOTAL 3,794.00 EFTA00353260 DELIVERY DATE: UNKNOWN DELIVERY CHARGE SALES TAX TOTAL AMOUNT BALANCE DUE 100.00 2

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Pompano Beach
LocationCity in Broward County, Florida, United States of America