17
Total Mentions
17
Documents
19
Connected Entities
Organization referenced in documents
EFTA00462513
Begin forwarded message: From: Apple Store EFTA00462514 Subject: Thank you for your order. Date: November 6, 2017 at 4:32:49 PM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number 1006891699 Bill to: HBRK Associates Inc. Richard Kahn S75 LEXINGTON AVE 4 FL NEW YORK NY 10022-6146 USA
EFTA00489397
s: do Thanks! Begin forwarded message: From: Apple Store Subject: Your order is on its way. Date: Janus 10, 2019 at 11:14:10 PM EST To: Cc: Apple Retail for Business EFTA00489397 Shipping Notification Order number 2842672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK
EFTA00489774
amves. thanks, Begin forwarded message: From: Apple Store Subject: Your order is on its way. Date: Janus 12, 2019 at 12:04:33AM EST To: Cc: Apple Retail for Business EFTA00489774 Shipping Notification Order number 1008722259 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC L4 1NtW TUKK NT 1UUZZ- 146 USA
EFTA00711217
rs.apple.com> Subject: Thank you for your order. Date: November 6, 2017 at 4:32:49 PM EST To: Cc: [email protected] EFTA00711217 Apple Retail for Business Order Acknowledgement Order number 1006891699 Bill to: HBRK Associates Inc. Richard Kahn USA Visit Order Status to view your order details.
EFTA00711224
[email protected]> Subject: Thank you for your order. Date: November 6, 2017 at 4:32:49 PM EST To: Cc: [email protected] Apple Retail for Business Order Acknowledgement Order number: 1006891699 Bill to: HBRK Associates Inc. Richard Kahn USA Visit Order Status to view your order details.
EFTA00486170
From: Apple Store To: Cc: Subject: Thank you for your order. Date: Tue, 04 Dec 2018 16:20:13 +0000 Apple Retail for Business Order Acknowledgement Order number: 2842672844 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC Visit OrdPr Status to view your order details.
EFTA00487044
ater :) Lesley Begin forwarded message: From: Apple Store Subject: Thank you for your order. Date: December 4. 2018 at 11:20:13 AM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number: Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON
EFTA00487046
in Correct < Begin forwarded message: From: Apple Store Subject: Thank you for your order. Date: December 4, 2018 at 11:20:13 AM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number: Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC HBRK ASSOCIATE
EFTA00487059
Klein Correct Begin forwarded message: From: Apple Store Subject: Thank you for your order. Date: December 4, 2018 at 11:20:13 AM EST To: Cc: Apple Retail for Business Order Acknowledgement Order number: Date ordered: December 04, 2018 Bill to: Ship to: EFTA00487059 HBRK ASSOCIATES INC HBRK ASSOCIATES INC
EFTA00488120
ject: Your order is on its way. Date: December 6, 2018 at 12:17:11 AM EST To: Cc: [email protected] [email protected] Apple Retail for Business EFTA00488120 Shipping Notification Order number: 2842672818 Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Larry Vi
EFTA00488770
venue Foch PARIS 75116 France Date d'expédition 26/01/2019 Mode d'expédition : livraison standard Numéro de référence de livraison : 8610412463 Apple Retail for Business Date de la commande : 08/01/2019 Adresse de livraison : HBRK ASSOCIATES INC France C/O Jeffrey Epstein 22 avenue Foch PARIS 75116 France Rendez
EFTA02265934
[email protected]] From: Apple Store Sent: Tue 12/4/2018 4:20:13 PM Subject: Thank you for your order. Title: Thank you for your order. Apple Retail for Business Order Acknowledgement Order number: Date ordered: 2842672818 ‘iber 04. 2018 Bill to: Ship to: HBRK ASSOCIATES INC Larry Visoski HBRK ASSOCI
EFTA02265966
[email protected]] From: Apple Store Sent: Tue 12/4/2018 4:20:13 PM Subject: Thank you for your order. Title: Thank you for your order. Apple Retail for Business Order Acknowledgement Order number: 2842672831 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022.6146
EFTA02266020
[email protected]] From: Apple Store Sent: Tue 12/4/2018 4:20:13 PM Subject: Thank you for your order. Title: Thank you for your order. Apple Retail for Business Order Acknowledgement Order number: Date ordered: 2842672820 nber 04: 2018 Bill to: Ship to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC HBRK A
EFTA02266614
? > Begin forwarded message: > From: Apple Store > Subject: Your order is on its way. > Date: December 4, 2018 at 6:56:24 PM EST > To: > 1?) > Apple Retail for Business > • Shipping Notification > Order number: > Bill to: > HBRK ASSOCIATES INC > HBRK ASSOCIATES INC > Date ordered: > December 04, 2018 > Ship
EFTA02269320
[email protected]<mailto:[email protected]>, [email protected]<mailto:[email protected]> > > 1?) > Apple Retail for Business > > > > Shipping Notification > Order number: > 2842672848 > Bill to: > HBRK ASSOCIATES INC > HBRK ASSOCIATES INC > > > > > Date ordere
EFTA02281124
le Business New Account Manager rest! thank you!! On Apr 19, 2019, at 9:48 AM, Jose Torres Jr wrote: Jose Torres Account Manager. New York City Apple Retail for Business EFTA_R1_01101851 EFTA02281124
Upper East
LocationNeighborhood in Manhattan, New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Postal Service
OrganizationUnited States Postal Service

Apple Watch
OrganizationApple Watch smartwatch product line
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Apple
OrganizationAmerican multinational technology company

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Upper East Side
LocationNeighborhood in Manhattan

Janus
PersonName reference in Epstein documents, may refer to Janus Capital Group fund or person