16
Total Mentions
16
Documents
19
Connected Entities
Organization referenced in documents
EFTA00352509
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 Cc: Richard Kahn; Lesley Groff Subject: Re: Greetings Carlos
EFTA00359433
ez < 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, November 05, 2014 4:48 PM To: Jon Larkin Cc: Carlos Vazquez Sub
EFTA00359418
, 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 05, 2014 5:03 PM > To: Carlos Vazquez EFTA00359418 > Subject
EFTA00359465
ello =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, November 06, 2014 1:01 PM To: Carlos Vazquez Subject: Re: Please
EFTA00359467
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: Carlos Vazquez Subject: Re: Please take picture of Gym for Jef
EFTA00359470
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 1:01 PM To: Carlos Vazquez Subject: Re: Please take picture of
EFTA00359487
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: Please take picture of Gym for Jeffrey > wrote: Thanks for the
EFTA00359490
HASt 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 1:45 PM To: Carlos Vazquez Subject: Re: Please take picture
EFTA00359494
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, 2014 2:22 PM > To: Carlos Vazquez > Subject: Copy of invoice
EFTA00349334
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 AM To: Carlos Vazquez Cc: Daphne Wallace Subject: Re: Jeff
EFTA00349355
Apr 16, 2015, at 11:57 AM, Carlos Vazquez G > wrote: 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 Pom ano Beach, Fl 33069 xt. 204 ax From: Sent: Thursday, April 16, 201S 11:S4 AM To: Carlos Vazquez Cc: Daphne Wallace Subj
EFTA00349347
Apr 16, 2015, at 11:57 AM, Carlos Vazquez < > wrote: 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 Pom ano Beach Fl 33069 From: Sent: Thursday, April 16, 2015 11:54 AM To: Carlos Vazquez Cc: Daphne Wallace Subject: Re: Jeffr
EFTA00349056
on, 20 Apr 2015 16:45:40 +0000 Hello, It went via USPS, not UPS so I do not have tracking sorry, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place From: Daphne Wallace Sent: Monday, April 20, 2015 12:33 PM To: Lesley Groff Cc: Carlos Vazquez Subject: Re: _Jeffrey Epstein
EFTA00349098
at 11:45 AM, Carlos Vazquez < Hello, It went via USPS, not UPS so I do not have tracking sorry, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 wrote: > wrote: From: Daphne Wallace I Sent: Monday, April 20, 2015 12:33 PM To: Lesley Groff Cc: Car
EFTA00352058
1:44 AM, Carlos Vazquez <- 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 910 Sw 2nd Place Pom no Beach Fl 33069 fax From: Daphne Wallace [ Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Ka
EFTA00352101
rote: I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday..... EFTA00352101 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 From: Daphne Wallace [ Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez Cc: Richard Kahn;
Busy Body
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pompano Beach
LocationCity in Broward County, Florida, United States of America
Busy Body Gyms To Go/
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Carlos Vazquez
PersonPerson referenced in documents

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Inspire Fitness
OrganizationOrganization referenced in documents

Vision
OrganizationFictional character in Marvel Comics
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
AMT885
OrganizationOrganization referenced in documents

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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