26
Total Mentions
26
Documents
20
Connected Entities
Person referenced in documents
EFTA00352509
b 26, 2015 at 11:44 AM, Carlos Vazquez > wrote: I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution From: Daphne Wallace Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez
EFTA00356540
the invoice for the new Item. The difference is 2586.37. Please let me know how you would like to proceed. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Sent: Monday, December 15, 2014 8:05
EFTA00356543
the invoice for the new Item. The difference Is 2586.37. Please let me know how you would like to proceed. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place oP se, Fl 33069 ext.. fax From: Lesley Groff E Sent: Monday, Dec
EFTA00356532
the invoice for the new Item. The difference is 2586.37. Please let me know how you would like to proceed. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach. Fl 33069 From: Sent: Monday, December 15, 2014 8:05
EFTA00356525
the invoice for the new item. The difference is 2586.37. Please let me know how you would like to proceed. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place oP se, Fl 33069 ext.. fax From: Lesley Groff Sent: Monday, Decem
EFTA00356555
RE: Jeffrey Epstein Date: Mon, 15 Dec 2014 18:20:26 +0000 Attachments: SICM_C284e14121514180.pdf Ok, lets try this.... Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 3301 fax From: Lesley Groff I I Sent: Monday, D
EFTA00356551
paste it in an email to me? On Dec 15, 2014, at 12:58 PM, Carlos Vazquez > wrote: The timing would be 3 weeks...thanks Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Sent: Monday, December 15, 2014 12:34
EFTA00356547
stein Date: Mon, 15 Dec 2014 17:58:22 +0000 Attachments: SICM_C284e14121513230.pdf The timing would be 3 weeks...thanks Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place oP se, Fl 33069 ext.. fax From: Lesley Groff [ Sent: Monday, Dec
EFTA00356559
brand new email to me please? Sorry to be a pain... On Dec 15, 2014, at 1:20 PM, Carlos Vazquez < Ok, lets try this.... Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach. Fl 33069 wrote: From: Sent: Monday, December 15, 2
EFTA00356564
alone in an email to Jeffrey and Rich.. On Dec 15, 2014, at 1:20 PM, Carlos Vazquez <alla wrote: Ok, lets try this.... Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Sent: Monday, December 15, 2014 1:02
EFTA00359421
Date: Wed, 05 Nov 2014 21:53:05 +0000 Attachments: Jepstein.xls Please confirm receipt of this, thanks. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pom ano Beach Fl 33069 From: Carlos Vazquez Sent: Tuesday, Novembe
EFTA00359433
t 4:51 PM, Carlos Vazquez < l> wrote: Hello M, I sent it yesterday, but I will resend right now as well....thank you... Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place EFTA00359433 Pompano Beach, Fl 33069 From: Sent: Wednesday, Nove
EFTA00359418
from my iPhone On Nov 5, 2014, at 5:11 PM, Carlos Vazquez wrote > Hello M, > Did you receive it? > kind regards, > Carlos Vazquez > President Busy Body Gyms To Go/ > Busy Body Fitness Centers & Prospot Distribution > 910 Sw 2nd Place > Pompano Beach, Fl 33069 > From: > Sent: Wednesday, November
EFTA00359465
To: Lesley Groff < Hello =1 Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 From: Lesley Groff [ Sent: Thursday, Novem
EFTA00359467
Lesley Groff < Hello Lesley, Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place From: Lesley Groff Sent: Thursday, November 06, 2014 1:01 PM To: C
EFTA00359470
at 1:19:26 PM EST To: Hello Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach. Fl 33069 From: Sent: Thursday, November 06, 2014 1:
EFTA00359487
2014 19:16:26 +0000 On Nov 6, 2014, at 2:15 PM, Carlos Vazquez < thank you, can you confirm his e-mail address....thanks Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution From: Sent: Thursday, November 06, 2014 2:04 PM To: Carlos Vazquez Subject: Re: Ple
EFTA00359490
67084131 Swift Code: CHASt S33 Bank Address: 3399 PGA Boulevard Suite 100 - Floor 1 Palm Beach Gardens, Florida 33410 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 From: E Sent: Thursday, November 06, 2014
EFTA00359494
Avenue 4th Floor On Nov 6, 2014, at 2:24 PM, Carlos Vazquez < > Here is a system generated invoice as well....thanks > Carlos Vazquez > President Busy Body Gyms To Go/ > Busy Body Fitness Centers & Prospot Distribution > 910 Sw 2nd Place 1110 19 > • From: Aldo Valdes ( > Sent: Thursday, November 06,
EFTA00349334
lace czl Subject: RE: Jeffrey Epstein Date: Thu, 16 Apr 2015 15:57:03 +0000 they went out Tuesday to the island thanks Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 From: Sent: Thursday, April 16, 2015 11:54

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Pompano Beach
LocationCity in Broward County, Florida, United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Busy Body Gyms To Go/
OrganizationOrganization referenced in documents
Busy Body Fitness Centers & Prospot Distribution
OrganizationOrganization referenced in documents
Carlos Vazquez
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Vision
OrganizationFictional character in Marvel Comics
Inspire Fitness
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Marc Rich
PersonAmerican commodities trader (1934–2013)
AMT885
OrganizationOrganization referenced in documents
INspire R1
LocationLocation referenced in documents
Busy Body Fitness Center Palm Beach
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
id=32&pn=M4%20Multi%20Gym
LocationLocation referenced in documents
ILARK
OrganizationOrganization referenced in documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States