3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00558775
ceived a package in November 2012 or any other time fitting the description/label that Angel described and presented to them. 4. Went downstairs to Red Hook Dive Center - met Wayne Brandt - who then told me that he did receive the package - he did sign for it - and he then later on gave it to Tommy - Donald Sussman'
EFTA00559236
Mr. Sussman's office just called. Tommy wants to know how many clocks you ordered. The package contained 2 clocks - he had also ordered clocks, via Red Hook Dive Center, and assumed that the package was his. > He says they are already set up at Mr. Sussman's pool and in use, but if this is in fact LSJ's order - two
EFTA02319358
Mr. Sussman's office just called. Tommy wants to know how many clocks you ordered. The package contained 2 clocks - he had also ordered clocks, via Red Hook Dive Center, and assumed that the package was his. > He says they are already set up at Mr. Sussman's pool and in use, but if this is in fact LSJ's order - two
Sussman
PersonSurname reference in documents
Tommy Mottola
PersonAmerican music executive

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will