3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00364203
pstein has ordered. It reflects the model, free installation, and all the delivery information as we discussed. I have submitted the invoice to our Fitness Transport service, headed by mike Douglass. Mike is a certified Precor Installer, and given the new console design, I felt it was imperative that the best man
EFTA00364106
red. It reflects the model, free installation, and all the delivery information as we discussed. EFTA00364106 I have submitted the invoice to our Fitness Transport service, headed by Mike Douglass. Mike is a certified Precut Installer, and given the new console design, I felt it was imperative that the best man
EFTA00364104
pstein has ordered. It reflects the model, free installation, and all the delivery information as we discussed. I have submitted the invoice to our Fitness Transport service, headed by Mike Douglass. Mike is a certified Precor Installer, and given the new console design, I felt it was imperative that the best man

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

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

Century
OrganizationAmerican movie theater chain, owned by Cinemark
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Dunkin Donuts
PersonPerson referenced in documents
Precor
OrganizationOrganization referenced in documents
Nat Gennace
PersonPerson referenced in documents
Precor Installer
OrganizationOrganization referenced in documents
Midland
LocationCity in and county seat of Midland County, Texas, United States

Spirit
OrganizationSpirit Airlines or entity
Mike Douglass
PersonName reference in documents
Paramus
LocationBorough in Bergen County, New Jersey, United States
Cascade, Body Solid
OrganizationOrganization referenced in documents