9
Total Mentions
9
Documents
76
Connected Entities
Organization referenced in documents
EFTA00082467
ury Link 4,599 2 12/17/19 Check No. 1016 Expense Reimbursement - Employee 1,164 2 12/18/19 ACH Dish Network 142 2 12/18/19 Check No. 1020 Otis Elevator Company 9,146 2 12/18/19 Check No. 1023 Ranch Repairs 742 2 12/19/19 Check No. 1024 Ranch Repairs 742 2 12/19/19 Check No. 1038 Ranch Repairs 37
EFTA01293950
tj :ig O8s Enter Company $ "20,778.03 1 1 Twenty•Eight Thousand Seven Hundred Sevenly•Sbc end 03/100"4"."""*"""""""""""*""""""`" MUMS 1 /42/0 Otis Elevator Company 450 West 33rd Street 2nd Floor New York, NY 10001 Customer AMIN PER eN EFTA01293980 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL SDNY_G
EFTA01350255
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Otis Elevator Company Ogg; tratraFritd DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 11/1/2016 $ "30,270.95 Thirty Thousand Two Hundred
EFTA01350321
AY TO THE Otis Elevator ORDER OF Four Thousand Eight Hundred and 00/100'1***********************"*"*"********"'"*"*"'"************** DOLLARS a Otis Elevator Company 250 West 34th Street, Ste 410 8 New York, NY 10119 O m; C SLcA MEMO /34- Al0riall2F-D SItNATUAE Proposal # PAR16022608 to Machine # 359950
EFTA01350353
NES, LLC 6100 RED HOOK QUARTER, 03 ST. THOMAS 00802 PAY TO THE ORDER OF Otis Elevator Company Two Thousand Two Hundred Fifty and 00/100"**"****'* ******** ****************"*"*"*"'*******"*******'**"****"***" MEMO Otis Elevator Company P. O
EFTA01350335
103-210 2/3/2016 $ "2,649.36 a a Two Thousand Six Hundred Forty-Nine and 36/100"""*"""******""""""*""*""*".""""*""*"*"""*" %DOLLARS t 8 MEMO Otis Elevator Company P. O. Box 13716 Newark, NJ 07188-0716 Customer # 349536 /0000264936e POOLL/6O 4021001033I: OS '114 2953758i' 76 O LL O cc J < < F Z Z
EFTA01350366
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Otis Elevator Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Twenty-Nine Thousand Three Hundred Ninety-Six and 12/100********"*"*"*****
EFTA00587296
tch to "off" and then back to "on". 3. If unsuccessful, wait on Otis repairman. Note: Emergency Number: 1-800-458-6847 Acct #: GU 163758 Address: Otis Elevator Company, 521 5th Ave., NY, NY 10175 Main number: 212-557-5700. 'The information contained in this document is confidential and is intended only for the use
EFTA01733626
y part thereof Is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved" EFTA_R1_00008054 EFTA01733669 Address: Otis Elevator Company, 521 5th Ave., NY, NY 10175 Main number: 212-557-5700. Bathroom & Kitchen Exhaust Fans Quarterly Schedule I. Check EF-5: 3rd Floor Bathroom. 2.

United States
LocationCountry located primarily in North America

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Con Edison
OrganizationUtility company
Bentley
OrganizationBritish luxury car manufacturer

Marc Rich
PersonAmerican commodities trader (1934–2013)
Richard Barnett
PersonIndividual referenced in Epstein documents

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

Glass
PersonSurname reference in Epstein documents
Delta
OrganizationMajor American airline
Lenox Hill Hospital
OrganizationOrganization referenced in documents

Northeast
LocationDirectional region of the United States

Landis
PersonSurname reference in documents

Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
Post Office
OrganizationPost office
Eastern
LocationDirectional region of the United States

New York City Police Department
OrganizationMunicipal police force in the United States
Sushi
OrganizationOrganization referenced in documents
Grocery Stores
OrganizationOrganization referenced in documents
Principal
OrganizationOrganization referenced in documents