5
Total Mentions
5
Documents
4
Connected Entities
Location referenced in documents
EFTA00347627
Cc: " Subject: Order furniture Paola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . The first one of Euro 155'332.80 is for the furniture and you should only pay half now : € 78'000, the remaining € 77'332.80 will be payed when t
EFTA00857228
leinm Subject: Order furniture Paola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . The first one of Euro 155'332.80 is for the furniture and you should only pay half now : E 78'000, the remaining E 77'332.80 will be payed when t
EFTA00857282
" " Subject: Order furniture Paola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . The first one of Euro 155'332.80 is for the furniture and you should only pay half now : E 78'000, the remaining E 77332.80 will be payed when th
EFTA01382023
ssets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days
EFTA02714931
Cc : Objet : Order furniture =aola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de =othschild to be shipped to the Island of St Thomas . The first one =1 Euro 155'332.80 is for the furniture and you should only pay half now : =E2 78'000, the remaining € 77'332.80 will be payed when

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paola Lenti
PersonPerson referenced in documents
Le Collezioni b.
OrganizationOrganization referenced in documents
Mrs de Rothschild
PersonName reference in documents