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KS
KIRK SMITH
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01319707.pdf
1 mentionEFTA01319707
Ex Kernel dee 017s24488'ON23_7_ Sender DOUG SCICiETTLE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100228939 US TranspN1a00n Charge Recideni KIRK SMITH TOM HOCH INTERIOR DESIGN 1Q 92 Total Transportation Charges CONFIDENTIAL USD $ 10.92 SONY_GM_00349279 EFTA 00221971 EFTA01319710 Invoice N
EFTA00220200.pdf
1 mentionEFTA00220200
. Irani* Use: 01782.14934O123Q Sender DOUG SCHOETTLE J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient KIRK SMITH TOM HOCH NTERIOR DESIGN 10.92 Total Transportation Charges USD$ 10.92 EFTA00220203 Invoice No: Invoice Date: Account Number: Page 5 of 8
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AE
AMANDA ELLISON
PersonPerson referenced in documents
2 docs2 co-mentions
DB
DAVE BARGER
PersonName reference in documents
2 docs2 co-mentions